Accounts. Accounts type total exemption full. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Accounts type total exemption full. |
2022-11-17 |
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Confirmation statement. Statement with no updates. |
2022-05-06 |
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Accounts. Accounts type total exemption full. |
2021-12-13 |
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Confirmation statement. Statement with no updates. |
2021-05-20 |
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Officers. Appointment date: 2021-05-20. Officer name: Mr Dorian Stuart Ritchie Hardacre. |
2021-05-20 |
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Accounts. Accounts type total exemption full. |
2021-03-29 |
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Officers. Officer name: Alan Smith. Termination date: 2020-09-10. |
2020-09-17 |
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Confirmation statement. Statement with no updates. |
2020-09-17 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-03-26 |
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Accounts. Accounts type total exemption full. |
2018-12-16 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Accounts. Accounts type total exemption full. |
2017-12-29 |
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Officers. Change date: 2017-07-25. Officer name: Mr Alan Smith. |
2017-08-10 |
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Officers. Officer name: Mr Alan Smith. Change date: 2017-06-21. |
2017-06-21 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Accounts. Accounts type total exemption small. |
2017-01-08 |
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Annual return. With made up date full list shareholders. |
2016-04-22 |
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Accounts. Accounts type small. |
2016-01-07 |
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Annual return. With made up date full list shareholders. |
2015-04-24 |
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Accounts. Accounts type small. |
2015-01-12 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Accounts. Accounts type small. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-03-13 |
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Accounts. Accounts type small. |
2013-01-02 |
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Officers. Officer name: David Burns. |
2012-10-19 |
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Annual return. With made up date full list shareholders. |
2012-04-04 |
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Officers. Officer name: Mr David Edward Masterton Burns. |
2012-02-27 |
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Address. Old address: Canada House, 272 Field End Road, Eastcote, Middlesex HA4 9NA United Kingdom. Change date: 2011-12-05. |
2011-12-05 |
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Officers. Officer name: Ian Leighton. |
2011-12-03 |
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Officers. Officer name: Michel Demontoux. |
2011-12-03 |
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Accounts. Accounts type dormant. |
2011-08-26 |
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Annual return. With made up date full list shareholders. |
2011-03-25 |
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Officers. Officer name: Mr Alan Smith. |
2010-09-13 |
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Officers. Officer name: David Johnson. |
2010-04-12 |
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Officers. Officer name: Mr Anthony George Hardacre. |
2010-03-16 |
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Officers. Officer name: Mr Ian Leighton. |
2010-03-16 |
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Officers. Officer name: Mr David Johnson. |
2010-03-16 |
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Capital. Capital allotment shares. |
2010-03-16 |
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Officers. Officer name: Mr Michel Jean Louis Demontoux. |
2010-03-16 |
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Officers. Officer name: Ela Shah. |
2010-03-12 |
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Incorporation. Incorporation company. |
2010-03-12 |
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