|
Accounts. Accounts type full. |
2023-05-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-02 |
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|
Accounts. Accounts type full. |
2022-09-21 |
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|
Confirmation statement. Statement with no updates. |
2022-04-21 |
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Persons with significant control. Notification date: 2021-07-30. Psc name: Oliver Newton. |
2021-08-05 |
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Persons with significant control. Cessation date: 2021-07-31. Psc name: Amanda Louise Archutowska. |
2021-08-04 |
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Officers. Appointment date: 2021-07-30. Officer name: Oliver Newton. |
2021-08-04 |
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Officers. Officer name: Amanda Louise Archutowska. Termination date: 2021-07-31. |
2021-08-02 |
View Report |
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Accounts. Accounts type full. |
2021-07-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-10 |
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Address. New address: 20 st. James's Street London SW1A 1ES. Change date: 2021-04-12. Old address: 1st Floor 55 st James's Street London SW1A 1LA. |
2021-04-12 |
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Persons with significant control. Change date: 2019-01-01. Psc name: Mr Alexandros Panagiotidis. |
2020-11-24 |
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|
Accounts. Accounts type full. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-11 |
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|
Accounts. Accounts type full. |
2019-08-23 |
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|
Confirmation statement. Statement with no updates. |
2019-05-10 |
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|
Accounts. Accounts type full. |
2018-09-04 |
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|
Confirmation statement. Statement with no updates. |
2018-05-01 |
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|
Accounts. Accounts type full. |
2017-09-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-02 |
View Report |
|
Accounts. Accounts type full. |
2016-07-27 |
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|
Address. Old address: 4th Floor 17C Curzon Street London W1J 5HU. Change date: 2016-06-22. New address: 1st Floor 55 st James's Street London SW1A 1LA. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2016-05-18 |
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|
Annual return. With made up date full list shareholders. |
2015-05-26 |
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|
Accounts. Accounts type full. |
2015-04-26 |
View Report |
|
Officers. Officer name: Miss Amanda Louise Archutowska. Change date: 2014-08-15. |
2014-08-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-23 |
View Report |
|
Accounts. Accounts type full. |
2014-05-09 |
View Report |
|
Address. Change date: 2014-02-06. Old address: 4-5 Park Place London SW1A 1LP. |
2014-02-06 |
View Report |
|
Officers. Change date: 2014-01-01. Officer name: Miss Amanda Louise Heighway. |
2014-02-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-21 |
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|
Accounts. Accounts type full. |
2013-04-29 |
View Report |
|
Officers. Change date: 2013-04-11. Officer name: Valerie Odile Yvette Benard. |
2013-04-11 |
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|
Officers. Officer name: Rebecca Brei. |
2013-04-02 |
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|
Officers. Officer name: Miss Amanda Louise Heighway. |
2013-03-26 |
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|
Accounts. Change account reference date company previous shortened. |
2013-03-05 |
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Accounts. Accounts type full. |
2012-08-23 |
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|
Officers. Change date: 2012-05-05. Officer name: Rebecca Leigh Brei. |
2012-05-11 |
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|
Annual return. With made up date full list shareholders. |
2012-05-02 |
View Report |
|
Accounts. Accounts type full. |
2011-08-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-05-24 |
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|
Officers. Officer name: Valerie Odile Yvette Benard. Change date: 2011-05-23. |
2011-05-24 |
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|
Officers. Officer name: Jim Hayden Vos. Change date: 2011-05-23. |
2011-05-24 |
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|
Officers. Officer name: Rebecca Leigh Brei. Change date: 2011-05-23. |
2011-05-23 |
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|
Accounts. Accounts type full. |
2010-08-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-05-25 |
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|
Officers. Change date: 2010-04-28. Officer name: Jim Hayden Vos. |
2010-05-25 |
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|
Officers. Change date: 2010-04-28. Officer name: Rebecca Leigh Brei. |
2010-05-25 |
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|
Officers. Change date: 2010-04-28. Officer name: Valerie Odile Yvette Benard. |
2010-05-24 |
View Report |
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Address. Change date: 2010-01-27. Old address: C/O Sigma Partnership 45-47 Cornhill London EC3V 3PF. |
2010-01-27 |
View Report |
