|
Accounts. Accounts type full. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-08-03 |
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|
Officers. Appointment date: 2023-01-01. Officer name: Fieldfisher Secretaries Limited. |
2023-02-01 |
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Address. Change date: 2023-02-01. New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Old address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2023-02-01 |
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|
Officers. Officer name: Mitre Secretaries Limited. Termination date: 2022-12-31. |
2023-02-01 |
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|
Officers. Officer name: Gielijn Jan Hilarius. Change date: 2022-12-01. |
2022-12-09 |
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|
Accounts. Accounts type full. |
2022-11-24 |
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|
Confirmation statement. Statement with updates. |
2022-08-04 |
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|
Persons with significant control. Change date: 2022-02-16. Psc name: Viacomcbs Inc.. |
2022-02-18 |
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|
Accounts. Accounts type full. |
2021-12-10 |
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|
Confirmation statement. Statement with updates. |
2021-07-26 |
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|
Capital. Capital allotment shares. |
2021-03-30 |
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|
Accounts. Accounts type full. |
2021-02-01 |
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|
Confirmation statement. Statement with updates. |
2020-07-24 |
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|
Persons with significant control. Notification date: 2019-12-04. Psc name: Viacomcbs Inc.. |
2020-07-24 |
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|
Persons with significant control. Psc name: Cbs Corporation. Cessation date: 2019-12-04. |
2020-07-24 |
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|
Accounts. Accounts type full. |
2019-09-18 |
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|
Confirmation statement. Statement with no updates. |
2019-07-25 |
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|
Officers. Officer name: Gielijn Jan Hilarius. Appointment date: 2019-04-30. |
2019-06-04 |
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|
Officers. Termination date: 2019-04-30. Officer name: Stephen Tague. |
2019-06-04 |
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|
Accounts. Accounts type full. |
2018-09-13 |
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|
Confirmation statement. Statement with no updates. |
2018-07-31 |
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|
Auditors. Auditors resignation company. |
2018-04-19 |
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|
Accounts. Accounts type full. |
2017-11-17 |
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|
Confirmation statement. Statement with no updates. |
2017-07-24 |
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|
Accounts. Accounts type full. |
2016-12-08 |
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|
Confirmation statement. Statement with updates. |
2016-08-03 |
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|
Accounts. Accounts type full. |
2015-11-17 |
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|
Annual return. With made up date full list shareholders. |
2015-07-24 |
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|
Officers. Officer name: Mitre Secretaries Limited. Change date: 2015-07-01. |
2015-07-24 |
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|
Address. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2015-07-01. |
2015-07-01 |
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|
Accounts. Accounts type full. |
2014-10-01 |
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|
Annual return. With made up date full list shareholders. |
2014-07-24 |
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|
Accounts. Accounts type full. |
2013-09-23 |
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|
Annual return. With made up date full list shareholders. |
2013-07-25 |
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|
Accounts. Accounts type full. |
2012-07-27 |
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|
Annual return. With made up date full list shareholders. |
2012-07-25 |
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|
Annual return. With made up date full list shareholders. |
2011-07-27 |
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|
Officers. Officer name: Mitre Secretaries Limited. Change date: 2011-07-24. |
2011-07-27 |
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|
Officers. Change date: 2011-07-24. Officer name: Mr Richard M Jones. |
2011-07-27 |
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|
Officers. Change date: 2011-07-24. Officer name: Mr Stephen Tague. |
2011-07-26 |
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|
Accounts. Accounts type full. |
2011-04-26 |
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|
Resolution. Description: Resolutions. |
2010-09-20 |
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|
Change of constitution. Statement of companys objects. |
2010-09-06 |
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|
Annual return. With made up date full list shareholders. |
2010-08-13 |
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|
Officers. Change date: 2010-07-24. Officer name: Mitre Secretaries Limited. |
2010-08-12 |
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|
Officers. Officer name: Richard M Jones. |
2009-12-21 |
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|
Accounts. Legacy. |
2009-09-21 |
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|
Address. Description: Registered office changed on 21/09/2009 from 160 queen victoria street london EC4V 4QQ. |
2009-09-21 |
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|
Officers. Description: Appointment terminated secretary dechert secretaries LIMITED. |
2009-09-21 |
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