Accounts. Accounts type full. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-03-21 |
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Accounts. Accounts type full. |
2022-08-02 |
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Confirmation statement. Statement with no updates. |
2022-03-18 |
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Accounts. Accounts type full. |
2021-07-08 |
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Officers. Officer name: Ms Valerie Isabelle Marie Clavie. Appointment date: 2021-06-30. |
2021-07-01 |
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Officers. Termination date: 2021-06-30. Officer name: David Andrew Gerrard. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Accounts. Accounts type full. |
2020-09-22 |
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Officers. Appointment date: 2020-07-02. Officer name: Miss Katherine Anne Swann. |
2020-07-10 |
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Officers. Termination date: 2020-06-30. Officer name: Neil Vincent Gallagher. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Officers. Appointment date: 2020-02-21. Officer name: Mr Donald John Fraser Macphail. |
2020-02-25 |
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Officers. Officer name: Philip Gilmour. Termination date: 2020-01-08. |
2020-01-22 |
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Officers. Termination date: 2019-07-31. Officer name: James Thomas Condliffe. |
2019-08-02 |
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Officers. Officer name: Mr Benjamin Peter Lambert. Appointment date: 2019-07-31. |
2019-08-02 |
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Accounts. Accounts type full. |
2019-07-24 |
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Confirmation statement. Statement with no updates. |
2019-03-15 |
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Officers. Officer name: Mr Christophe Bellynck. Appointment date: 2019-01-16. |
2019-01-17 |
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Officers. Appointment date: 2019-01-16. Officer name: Mr Neil Vincent Gallagher. |
2019-01-17 |
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Officers. Termination date: 2019-01-02. Officer name: Gavin Howard Graveson. |
2019-01-17 |
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Officers. Officer name: Robert Charles Hunt. Termination date: 2018-10-31. |
2018-11-01 |
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Accounts. Accounts type full. |
2018-05-03 |
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Confirmation statement. Statement with no updates. |
2018-03-15 |
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Officers. Officer name: Mr James Thomas Condliffe. Appointment date: 2017-08-09. |
2017-08-11 |
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Officers. Termination date: 2017-08-09. Officer name: Robert Charles Hunt. |
2017-08-11 |
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Accounts. Accounts type full. |
2017-05-16 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Officer name: Mr Philip Gilmour. Change date: 2016-09-20. |
2016-09-20 |
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Annual return. With made up date full list shareholders. |
2016-03-16 |
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Accounts. Accounts type full. |
2015-07-30 |
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Officers. Termination date: 2015-05-14. Officer name: John Deakin. |
2015-05-18 |
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Officers. Officer name: Alex Paterson. Termination date: 2015-04-30. |
2015-05-15 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Accounts. Accounts type full. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-04-11 |
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Officers. Officer name: Thomas Spaul. |
2013-10-07 |
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Accounts. Accounts type full. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-04-22 |
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Address. Change date: 2013-04-22. Old address: 8Th Floor. 210 Pentonville Road London N1 9JY England. |
2013-04-22 |
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Officers. Change date: 2013-04-22. Officer name: Mr Thomas Spaul. |
2013-04-22 |
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Accounts. Accounts type full. |
2012-09-11 |
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Annual return. With made up date full list shareholders. |
2012-03-14 |
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Officers. Officer name: Richard Berry. |
2012-01-04 |
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Officers. Officer name: Mr Robert Charles Hunt. |
2011-12-23 |
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Officers. Officer name: Mr Robert Charles Hunt. |
2011-06-21 |
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Accounts. Accounts type full. |
2011-06-17 |
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Annual return. With made up date full list shareholders. |
2011-04-28 |
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Officers. Officer name: Mr Alex Paterson. Change date: 2009-10-01. |
2011-04-28 |
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