Accounts. Accounts type micro entity. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2023-04-09 |
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Officers. Officer name: Mr Laurent Leclercq. Appointment date: 2022-12-06. |
2023-01-11 |
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Officers. Officer name: Francois Jacques Garcin. Termination date: 2022-12-06. |
2023-01-11 |
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Accounts. Accounts type unaudited abridged. |
2022-08-05 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Accounts. Accounts type unaudited abridged. |
2021-12-15 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Accounts. Accounts type micro entity. |
2020-07-30 |
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Confirmation statement. Statement with no updates. |
2020-04-01 |
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Accounts. Accounts type micro entity. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-04-24 |
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Officers. Officer name: Mr Andreas Tilmann Ernst Lange. Change date: 2019-01-21. |
2019-01-28 |
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Persons with significant control. Notification date: 2018-04-01. Psc name: Sponsorcircle (Holdings) Ltd. |
2018-08-30 |
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Persons with significant control. Psc name: Mr Anthony Haralambos Kyprianou. Change date: 2018-04-01. |
2018-08-30 |
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Accounts. Accounts type unaudited abridged. |
2018-07-26 |
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Confirmation statement. Statement with updates. |
2018-04-19 |
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Officers. Appointment date: 2018-03-23. Officer name: Mr Anthony Haralambos Kyprianou. |
2018-03-27 |
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Officers. Termination date: 2018-03-14. Officer name: Salman Hussain. |
2018-03-27 |
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Officers. Officer name: Andrew Demetrious Kyprianou. Termination date: 2018-03-14. |
2018-03-26 |
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Resolution. Description: Resolutions. |
2018-03-16 |
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Change of name. Change of name notice. |
2018-03-16 |
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Capital. Capital name of class of shares. |
2017-11-03 |
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Accounts. Accounts type micro entity. |
2017-10-12 |
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Capital. Capital statement capital company with date currency figure. |
2017-09-21 |
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Capital. Description: Statement by Directors. |
2017-09-21 |
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Insolvency. Description: Solvency Statement dated 28/08/17. |
2017-09-21 |
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Resolution. Description: Resolutions. |
2017-09-21 |
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Officers. Officer name: Mr Andreas Tilmann Ernst Lange. Appointment date: 2017-07-07. |
2017-07-27 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Officers. Change date: 2017-03-31. Officer name: Mr Anthony Haralambos Kyprianou. |
2017-04-06 |
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Accounts. Accounts type total exemption small. |
2016-07-28 |
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Annual return. With made up date full list shareholders. |
2016-04-15 |
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Accounts. Accounts type total exemption small. |
2015-07-17 |
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Annual return. With made up date full list shareholders. |
2015-04-26 |
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Accounts. Accounts type total exemption small. |
2014-09-08 |
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Officers. Officer name: Salman Hussain. Change date: 2013-05-16. |
2014-06-17 |
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Officers. Officer name: Mr. Francois Jacques Garcin. Change date: 2013-05-16. |
2014-06-17 |
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Officers. Change date: 2013-05-16. Officer name: Mr. Francois Jacques Garcin. |
2014-06-09 |
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Annual return. With made up date full list shareholders. |
2014-04-16 |
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Address. Old address: 67 Grosvenor Street London W1K 3JN United Kingdom. |
2014-04-16 |
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Accounts. Accounts type total exemption small. |
2013-11-28 |
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Annual return. With made up date full list shareholders. |
2013-03-29 |
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Address. Old address: 58 Grosvenor Street London W1K 3JB United Kingdom. |
2013-03-29 |
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Accounts. Accounts type total exemption small. |
2012-11-30 |
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Capital. Capital allotment shares. |
2012-06-27 |
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Annual return. With made up date full list shareholders. |
2012-03-29 |
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Accounts. Accounts type total exemption small. |
2011-12-22 |
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Officers. Officer name: Mr. Francois-Marius Garcin. |
2011-07-15 |
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Capital. Capital allotment shares. |
2011-06-28 |
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