|
Officers. Officer name: Richard James Louis Mead. Termination date: 2023-12-12. |
2023-12-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-11-23 |
View Report |
|
Accounts. Accounts type full. |
2023-08-10 |
View Report |
|
Officers. Officer name: Charles Michael George Yardley. Termination date: 2023-05-23. |
2023-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-23 |
View Report |
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Persons with significant control. Change date: 2022-11-01. Psc name: Lebedev Holdings Ltd. |
2022-11-10 |
View Report |
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Address. Change date: 2022-11-01. New address: Alphabeta 14-18 Finsbury Square London EC2A 1AH. Old address: Northcliffe House 2 Derry Street Kensington London W8 5TT. |
2022-11-01 |
View Report |
|
Accounts. Accounts type full. |
2022-07-11 |
View Report |
|
Officers. Termination date: 2022-03-21. Officer name: John Paton. |
2022-03-30 |
View Report |
|
Officers. Officer name: Justin David Elliott Byam Shaw. Termination date: 2022-01-21. |
2022-02-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-05 |
View Report |
|
Accounts. Accounts type full. |
2021-07-06 |
View Report |
|
Officers. Appointment date: 2021-06-16. Officer name: Mr Richard James Louis Mead. |
2021-06-17 |
View Report |
|
Officers. Officer name: Manish Malhotra. Termination date: 2021-03-31. |
2021-04-14 |
View Report |
|
Officers. Change date: 2020-12-17. Officer name: Mr Evgeny Lebedev. |
2021-02-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-23 |
View Report |
|
Officers. Termination date: 2020-08-01. Officer name: Geordie Carron Greig. |
2020-08-06 |
View Report |
|
Accounts. Accounts type full. |
2020-06-30 |
View Report |
|
Resolution. Description: Resolutions. |
2020-06-24 |
View Report |
|
Incorporation. Memorandum articles. |
2020-06-23 |
View Report |
|
Officers. Appointment date: 2020-06-15. Officer name: Charles Michael George Yardley. |
2020-06-15 |
View Report |
|
Officers. Termination date: 2020-05-31. Officer name: Michael James Soutar. |
2020-06-01 |
View Report |
|
Officers. Officer name: Jonathan O'donnell. Termination date: 2020-01-31. |
2020-02-03 |
View Report |
|
Officers. Officer name: Andrew Oliver Mullins. Termination date: 2020-01-20. |
2020-01-20 |
View Report |
|
Officers. Officer name: Zachary Roger Leonard. Termination date: 2019-12-23. |
2020-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-29 |
View Report |
|
Officers. Appointment date: 2019-10-07. Officer name: Michael James Soutar. |
2019-10-09 |
View Report |
|
Officers. Appointment date: 2019-09-13. Officer name: Mr John Paton. |
2019-09-17 |
View Report |
|
Accounts. Accounts type full. |
2019-06-25 |
View Report |
|
Resolution. Description: Resolutions. |
2019-05-17 |
View Report |
|
Capital. Capital allotment shares. |
2019-05-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-27 |
View Report |
|
Accounts. Accounts type full. |
2018-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-09 |
View Report |
|
Capital. Capital allotment shares. |
2018-03-13 |
View Report |
|
Persons with significant control. Change date: 2018-03-09. Psc name: Lebedev Holdings Ltd. |
2018-03-12 |
View Report |
|
Accounts. Accounts type full. |
2017-07-11 |
View Report |
|
Officers. Change date: 2017-05-05. Officer name: Mr Evgeny Lebedev. |
2017-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-04-13 |
View Report |
|
Officers. Appointment date: 2017-02-02. Officer name: Mr Zachary Roger Leonard. |
2017-02-06 |
View Report |
|
Officers. Appointment date: 2017-02-02. Officer name: Mr Evgeny Lebedev. |
2017-02-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-06 |
View Report |
|
Officers. Officer name: Alexandre Eugenievich Lebedev. Termination date: 2016-11-04. |
2016-11-08 |
View Report |
|
Accounts. Accounts type full. |
2016-06-26 |
View Report |
|
Officers. Termination date: 2016-04-25. Officer name: Stephen Andrew Auckland. |
2016-04-26 |
View Report |
|
Officers. Change date: 2016-04-01. Officer name: Mr Justin David Elliott Byam Shaw. |
2016-04-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-11 |
View Report |
|
Officers. Change date: 2015-12-10. Officer name: Mr Manish Malhotra. |
2015-12-11 |
View Report |
|
Officers. Officer name: Mr Jonathan O'donnell. Appointment date: 2015-12-02. |
2015-12-10 |
View Report |
|
Accounts. Accounts type full. |
2015-07-02 |
View Report |
