Confirmation statement. Statement with no updates. |
2024-03-01 |
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Accounts. Accounts type total exemption full. |
2023-12-27 |
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Confirmation statement. Statement with no updates. |
2023-02-09 |
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Accounts. Accounts type total exemption full. |
2023-01-06 |
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Confirmation statement. Statement with no updates. |
2022-03-30 |
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Accounts. Accounts type total exemption full. |
2022-01-05 |
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Confirmation statement. Statement with no updates. |
2021-04-14 |
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Accounts. Accounts type total exemption full. |
2021-02-19 |
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Confirmation statement. Statement with no updates. |
2020-02-06 |
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Accounts. Accounts type total exemption full. |
2020-01-04 |
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Officers. Officer name: Mr Glenn Charles Hurstfield. Change date: 2019-02-06. |
2019-02-06 |
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Confirmation statement. Statement with no updates. |
2019-02-06 |
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Accounts. Accounts type total exemption full. |
2019-01-08 |
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Confirmation statement. Statement with no updates. |
2018-02-05 |
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Accounts. Accounts type total exemption full. |
2018-01-04 |
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Officers. Officer name: Mr Glenn Charles Hurstfield. Change date: 2017-07-21. |
2017-08-01 |
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Officers. Officer name: Mr Glenn Charles Hurstfield. Change date: 2017-07-21. |
2017-07-31 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Accounts. Accounts type total exemption full. |
2017-01-06 |
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Annual return. With made up date no member list. |
2016-03-01 |
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Accounts. Accounts type total exemption full. |
2015-11-15 |
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Annual return. With made up date no member list. |
2015-02-12 |
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Accounts. Accounts type total exemption full. |
2014-12-23 |
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Annual return. With made up date no member list. |
2014-02-26 |
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Accounts. Accounts type total exemption full. |
2014-01-05 |
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Annual return. With made up date no member list. |
2013-02-07 |
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Accounts. Accounts type total exemption full. |
2012-11-09 |
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Officers. Change date: 2012-10-17. Officer name: Marquess of David George Cholmondeley. |
2012-10-24 |
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Officers. Officer name: Whale Rock Secretaries Limited. |
2012-02-17 |
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Annual return. With made up date no member list. |
2012-02-09 |
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Address. Move registers to sail company. |
2012-02-09 |
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Address. Change date: 2012-02-08. Old address: 4Th Floor 15 Basinghall Street London EC2V 5BR. |
2012-02-08 |
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Address. Change sail address company. |
2012-02-08 |
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Accounts. Accounts type total exemption full. |
2011-12-23 |
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Annual return. With made up date no member list. |
2011-02-07 |
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Accounts. Change account reference date company current extended. |
2010-10-28 |
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Accounts. Accounts type dormant. |
2010-10-22 |
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Address. Old address: 2Nd Floor 50 Gresham Street London EC2V 7AY. Change date: 2010-09-10. |
2010-09-10 |
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Annual return. With made up date no member list. |
2010-02-18 |
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Officers. Change date: 2010-02-01. Officer name: Marquess of David George Cholmondeley. |
2010-02-18 |
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Officers. Change date: 2010-02-01. Officer name: Professor Tom Williamson. |
2010-02-18 |
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Officers. Officer name: Whale Rock Secretaries Limited. Change date: 2010-02-01. |
2010-02-18 |
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Officers. Description: Appointment terminated director whale rock directors LIMITED. |
2009-05-28 |
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Officers. Description: Appointment terminated director limor gonen. |
2009-05-28 |
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Officers. Description: Director appointed glenn charles hurstfield. |
2009-03-21 |
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Officers. Description: Director appointed marquess of david george cholmondeley. |
2009-03-21 |
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Officers. Description: Director appointed professor tom williamson. |
2009-03-21 |
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Officers. Description: Director appointed paul sebastian zuckerman. |
2009-03-21 |
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Incorporation. Incorporation company. |
2009-02-05 |
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