|
Accounts. Accounts type full. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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|
Accounts. Accounts type full. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-01-19 |
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|
Officers. Appointment date: 2022-01-01. Officer name: Mr Ryan Leslie Mac William. |
2022-01-11 |
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|
Officers. Termination date: 2022-01-01. Officer name: Geoffrey Clive Newall. |
2022-01-10 |
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|
Accounts. Accounts type full. |
2021-12-20 |
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|
Confirmation statement. Statement with no updates. |
2021-01-19 |
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|
Accounts. Accounts type full. |
2021-01-11 |
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|
Officers. Officer name: Ms Sarah Elizabeth Highton Robertson. Change date: 2020-11-01. |
2020-11-19 |
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|
Officers. Change date: 2020-11-13. Officer name: Mr David Anthony Silvestro. |
2020-11-19 |
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|
Confirmation statement. Statement with no updates. |
2020-01-20 |
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|
Accounts. Accounts type full. |
2019-10-02 |
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|
Confirmation statement. Statement with no updates. |
2019-01-21 |
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Address. Old address: First Floor Tennyson House 159 - 165 Great Portland Street London W1W 5PA. New address: 4th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL. Change date: 2018-10-22. |
2018-10-22 |
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|
Accounts. Accounts type full. |
2018-09-20 |
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|
Confirmation statement. Statement with no updates. |
2018-01-29 |
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|
Accounts. Accounts type full. |
2017-09-28 |
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Officers. Appointment date: 2017-06-12. Officer name: Ms Sarah Elizabeth Highton Robertson. |
2017-06-17 |
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|
Officers. Officer name: Christopher Lemon. Termination date: 2017-06-12. |
2017-06-17 |
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|
Confirmation statement. Statement with updates. |
2017-01-19 |
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|
Officers. Officer name: Mr David Anthony Silvestro. Appointment date: 2016-12-13. |
2016-12-15 |
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|
Officers. Termination date: 2016-12-13. Officer name: Tiana Jenine Joannou. |
2016-12-15 |
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|
Accounts. Accounts type full. |
2016-11-16 |
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|
Officers. Change date: 2016-06-02. Officer name: Mrs Tiana Jenine Joannou. |
2016-06-21 |
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|
Annual return. With made up date full list shareholders. |
2016-01-19 |
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|
Accounts. Accounts type full. |
2015-10-08 |
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|
Annual return. With made up date full list shareholders. |
2015-03-10 |
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|
Officers. Officer name: Miss Tiana Jenine Joannou. Change date: 2014-10-13. |
2014-10-17 |
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|
Officers. Change date: 2014-10-13. Officer name: Miss Tiana Jenine Johnson. |
2014-10-16 |
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|
Accounts. Accounts type full. |
2014-06-10 |
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|
Address. Old address: C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom. |
2014-05-09 |
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|
Annual return. With made up date full list shareholders. |
2014-02-06 |
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|
Officers. Officer name: Miss Tiana Jenine Johnson. |
2013-09-18 |
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|
Officers. Officer name: Philip Pascall. |
2013-09-18 |
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|
Accounts. Accounts type full. |
2013-04-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-13 |
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|
Address. Move registers to registered office company. |
2013-02-12 |
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|
Accounts. Accounts type full. |
2012-09-20 |
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|
Annual return. With made up date full list shareholders. |
2012-01-25 |
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|
Address. Change date: 2012-01-11. Old address: , C/O Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR, United Kingdom. |
2012-01-11 |
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|
Address. Move registers to sail company. |
2012-01-11 |
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|
Address. Change sail address company. |
2012-01-11 |
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|
Accounts. Accounts type full. |
2011-09-14 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-05-07 |
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|
Officers. Officer name: Mr Geoffrey Clive Newall. Change date: 2011-01-19. |
2011-02-15 |
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|
Annual return. With made up date full list shareholders. |
2011-02-14 |
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|
Officers. Change date: 2011-01-19. Officer name: Mr Philip Pascall. |
2011-02-14 |
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|
Officers. Officer name: Mr Christopher Lemon. |
2011-02-02 |
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|
Officers. Officer name: Christopher Lemon. |
2011-02-02 |
View Report |
