Accounts. Accounts type small. |
2023-09-18 |
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Confirmation statement. Statement with no updates. |
2022-12-14 |
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Accounts. Accounts type small. |
2022-09-30 |
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Officers. Officer name: Mr John Howard Graves. Appointment date: 2022-01-21. |
2022-01-31 |
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Confirmation statement. Statement with no updates. |
2022-01-13 |
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Officers. Officer name: Michael Smith. Termination date: 2021-12-20. |
2021-12-20 |
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Officers. Termination date: 2021-12-20. Officer name: Michael Smith. |
2021-12-20 |
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Accounts. Accounts type small. |
2021-09-30 |
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Officers. Officer name: Mr Michael Smith. Appointment date: 2021-03-16. |
2021-03-24 |
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Accounts. Accounts type small. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-11-06 |
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Confirmation statement. Statement with no updates. |
2019-12-06 |
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Address. New address: 1st Floor 156 Cromwell Road London SW7 4EF. Old address: Office 10 10-12 Baches Street London N1 6DL. Change date: 2019-11-15. |
2019-11-15 |
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Accounts. Accounts type small. |
2019-10-10 |
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Officers. Officer name: Joseph Peter Diplacido. Termination date: 2019-03-12. |
2019-03-12 |
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Officers. Officer name: Mr John Howard Graves. Appointment date: 2019-03-12. |
2019-03-12 |
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Confirmation statement. Statement with no updates. |
2018-11-16 |
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Accounts. Accounts type small. |
2018-10-06 |
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Officers. Termination date: 2018-03-30. Officer name: Earle Wilson Pratt Iii. |
2018-07-06 |
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Officers. Termination date: 2018-03-30. Officer name: Earle Wilson Pratt Iii. |
2018-07-06 |
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Persons with significant control. Psc name: Earle Wilson Prat Iii. Cessation date: 2018-03-30. |
2018-07-06 |
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Persons with significant control. Psc name: Mikell Rigg Parsh. Notification date: 2018-03-30. |
2018-07-06 |
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Officers. Appointment date: 2018-03-30. Officer name: Ms Mikell Rigg Parsh. |
2018-06-26 |
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Confirmation statement. Statement with no updates. |
2017-11-13 |
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Accounts. Accounts type small. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2016-12-09 |
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Accounts. Accounts type full. |
2016-09-27 |
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Officers. Appointment date: 2016-08-04. Officer name: Mr Michael Smith. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2015-11-05 |
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Accounts. Accounts type full. |
2015-07-30 |
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Address. Old address: 93-95 Borough High Street London SE1 1NL. Change date: 2015-07-06. New address: Office 10 10-12 Baches Street London N1 6DL. |
2015-07-06 |
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Annual return. With made up date full list shareholders. |
2015-01-09 |
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Accounts. Accounts type full. |
2014-09-18 |
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Annual return. With made up date full list shareholders. |
2013-11-12 |
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Officers. Change date: 2013-11-06. Officer name: Joseph Peter Diplacido. |
2013-11-12 |
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Officers. Officer name: Mr Earle Wilson Pratt Iii. Change date: 2013-11-06. |
2013-11-12 |
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Accounts. Accounts type full. |
2013-10-02 |
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Officers. Officer name: Joseph Peter Diplacido. |
2013-04-29 |
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Officers. Officer name: Michael Smith. |
2013-04-29 |
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Annual return. With made up date full list shareholders. |
2012-11-09 |
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Accounts. Accounts type full. |
2012-10-03 |
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Officers. Officer name: Mr Earle Wilson Pratt Iii. |
2012-02-29 |
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Officers. Officer name: Mark Miller. |
2012-02-28 |
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Annual return. With made up date full list shareholders. |
2011-11-02 |
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Accounts. Accounts type full. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Accounts. Accounts type full. |
2010-09-14 |
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Annual return. With made up date full list shareholders. |
2010-06-01 |
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Officers. Officer name: Mark Allen Miller. Change date: 2009-11-09. |
2010-06-01 |
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Officers. Officer name: Michael Smith. Change date: 2009-11-09. |
2010-05-28 |
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