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Capital. Capital statement capital company with date currency figure. |
2023-11-23 |
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Insolvency. Description: Solvency Statement dated 22/11/23. |
2023-11-23 |
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Capital. Description: Statement by Directors. |
2023-11-23 |
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Resolution. Description: Resolutions. |
2023-11-23 |
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Confirmation statement. Statement with no updates. |
2023-07-27 |
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Accounts. Accounts type dormant. |
2023-04-08 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Accounts. Accounts type dormant. |
2022-04-01 |
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Confirmation statement. Statement with updates. |
2021-08-02 |
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Officers. Officer name: David Andrew Gerrard. Termination date: 2021-06-30. |
2021-07-01 |
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Accounts. Accounts type dormant. |
2021-05-10 |
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Officers. Appointment date: 2021-05-03. Officer name: Mr David Price. |
2021-05-06 |
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Capital. Capital name of class of shares. |
2020-09-17 |
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Incorporation. Memorandum articles. |
2020-09-17 |
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Resolution. Description: Resolutions. |
2020-09-17 |
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Resolution. Description: Resolutions. |
2020-09-17 |
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Capital. Capital variation of rights attached to shares. |
2020-09-17 |
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Confirmation statement. Statement with no updates. |
2020-07-27 |
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Accounts. Accounts type dormant. |
2020-03-06 |
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Confirmation statement. Statement with no updates. |
2019-07-26 |
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Accounts. Accounts type dormant. |
2019-04-01 |
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Officers. Appointment date: 2019-01-10. Officer name: Mr David Andrew Gerrard. |
2019-01-14 |
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Officers. Appointment date: 2019-01-10. Officer name: Miss Celia Rosalind Gough. |
2019-01-11 |
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Officers. Termination date: 2019-01-10. Officer name: Richard Kirkman. |
2019-01-11 |
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Officers. Termination date: 2019-01-10. Officer name: Raquel Carrasco Vazquez. |
2019-01-11 |
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Officers. Change date: 2018-12-28. Officer name: Mr Richard Kirkman. |
2019-01-10 |
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Accounts. Accounts amended with accounts type full. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-07-30 |
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Accounts. Accounts type full. |
2018-04-06 |
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Officers. Officer name: Miss Celia Rosalind Gough. Appointment date: 2018-02-19. |
2018-02-19 |
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Officers. Termination date: 2018-02-19. Officer name: Pritika Grewal. |
2018-02-19 |
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Confirmation statement. Statement with no updates. |
2017-07-28 |
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Accounts. Change account reference date company current extended. |
2016-10-19 |
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Accounts. Accounts type full. |
2016-08-04 |
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Confirmation statement. Statement with updates. |
2016-07-26 |
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Officers. Termination date: 2015-11-04. Officer name: Hubert Bernard Louis Brunet. |
2015-11-06 |
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Annual return. With made up date full list shareholders. |
2015-07-27 |
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Accounts. Accounts type full. |
2015-07-08 |
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Officers. Termination date: 2015-02-26. Officer name: Jean Marie Boudet. |
2015-03-11 |
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Accounts. Accounts type full. |
2014-09-04 |
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Officers. Appointment date: 2014-06-04. Officer name: Mrs Raquel Carrasco Vazquez. |
2014-08-22 |
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Annual return. With made up date full list shareholders. |
2014-07-29 |
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Officers. Officer name: Nigel Earnshaw. |
2014-06-05 |
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Officers. Officer name: Mr Richard Kirkman. |
2014-01-02 |
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Officers. Officer name: Malcolm Saunders. |
2014-01-02 |
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Accounts. Accounts type full. |
2013-10-04 |
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Officers. Officer name: Miss Pritika Grewal. |
2013-09-09 |
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Officers. Officer name: Caroline Garrett. |
2013-09-09 |
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Annual return. With made up date full list shareholders. |
2013-07-26 |
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Address. Change date: 2013-07-15. Old address: Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom. |
2013-07-15 |
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