Accounts. Accounts type full. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Accounts type full. |
2022-07-28 |
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Confirmation statement. Statement with no updates. |
2022-04-07 |
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Officers. Change date: 2020-06-16. Officer name: Anthony Theau Laurent. |
2021-07-27 |
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Accounts. Accounts type full. |
2021-07-15 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Accounts. Accounts type full. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-04-07 |
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Accounts. Accounts type full. |
2019-09-10 |
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Confirmation statement. Statement with updates. |
2019-04-08 |
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Officers. Termination date: 2018-09-20. Officer name: Erik Steven Van Duijvenvoorde. |
2018-09-20 |
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Officers. Appointment date: 2018-09-20. Officer name: Anthony Theau Laurent. |
2018-09-20 |
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Accounts. Accounts type small. |
2018-07-16 |
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Confirmation statement. Statement with updates. |
2018-05-17 |
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Accounts. Accounts type small. |
2017-09-14 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Officers. Officer name: Heiko Ziehms. Termination date: 2016-06-30. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-05-27 |
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Accounts. Accounts type full. |
2016-05-25 |
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Address. Old address: C/O Midcity Place 71 High Holborn London WC1V 6EA. New address: 6 Bevis Marks London EC3A 7BA. Change date: 2016-03-18. |
2016-03-18 |
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Mortgage. Charge number: 1. |
2015-09-24 |
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Accounts. Accounts type full. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-04-15 |
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Officers. Officer name: Mr Heiko Ziehms. Appointment date: 2014-11-28. |
2014-12-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-10-07 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-09-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2014-09-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13. |
2014-09-23 |
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Annual return. With made up date full list shareholders. |
2014-04-23 |
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Officers. Officer name: Mr Erik Steven Van Duijvenvoorde. |
2014-03-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2013-11-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/12. |
2013-11-12 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12. |
2013-10-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12. |
2013-10-02 |
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Annual return. With made up date full list shareholders. |
2013-04-09 |
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Accounts. Accounts type small. |
2012-10-02 |
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Officers. Officer name: Wendy Maclaughlin. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-04-11 |
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Officers. Officer name: Gaelle Mathey. |
2011-09-23 |
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Annual return. With made up date full list shareholders. |
2011-06-27 |
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Address. Change date: 2011-06-27. Old address: 8 Devonshire Square London EC2M 4PL England. |
2011-06-27 |
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Accounts. Accounts type small. |
2011-06-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-05-06 |
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Officers. Officer name: Wendy Maclaughlin. |
2010-10-06 |
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Officers. Officer name: Herve De Trogoff Coatallio. |
2010-10-06 |
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Accounts. Accounts type small. |
2010-07-01 |
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Annual return. With made up date full list shareholders. |
2010-04-27 |
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Officers. Change date: 2010-04-07. Officer name: Frederic Maurice Georges Duponchel. |
2010-04-27 |
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