Confirmation statement. Statement with no updates. |
2023-07-20 |
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Accounts. Accounts type small. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-07-29 |
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Officers. Appointment date: 2022-01-21. Officer name: Leona Menville. |
2022-04-25 |
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Officers. Appointment date: 2021-11-12. Officer name: Mr Oliver Matthew Peach. |
2022-01-24 |
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Accounts. Accounts type small. |
2021-11-08 |
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Officers. Officer name: George Bucur. Termination date: 2021-09-30. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-07-16 |
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Officers. Officer name: Jonjo Benjamin Challands. Termination date: 2021-04-01. |
2021-04-09 |
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Officers. Termination date: 2021-04-01. Officer name: Daniel Marinus Maria Vermeer. |
2021-04-09 |
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Officers. Appointment date: 2021-04-01. Officer name: Mr George Bucur. |
2021-04-09 |
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Officers. Officer name: Mrs Hannah Holman. Appointment date: 2021-04-01. |
2021-04-09 |
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Officers. Officer name: Robert Alistair Martin Gillespie. Termination date: 2021-04-01. |
2021-04-09 |
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Accounts. Accounts type small. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2020-07-07 |
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Address. Change date: 2020-03-19. New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Old address: 120 Aldersgate Street London EC1A 4JQ England. |
2020-03-19 |
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Officers. Officer name: Miss Kirsty O'brien. Change date: 2020-03-13. |
2020-03-16 |
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Officers. Officer name: Miss Kirsty O'brien. Change date: 2020-03-13. |
2020-03-13 |
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Officers. Termination date: 2020-03-12. Officer name: Robert Clifford Overall. |
2020-03-13 |
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Accounts. Accounts type small. |
2019-12-11 |
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Officers. Termination date: 2019-08-09. Officer name: Andrew David Sivess. |
2019-08-19 |
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Officers. Appointment date: 2019-08-09. Officer name: Mr Robert Clifford Overall. |
2019-08-19 |
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Confirmation statement. Statement with no updates. |
2019-07-16 |
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Officers. Officer name: Mr Jonjo Benjamin Challands. Appointment date: 2019-05-01. |
2019-05-01 |
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Officers. Officer name: Sophia Thorpe-Costa. Termination date: 2019-05-01. |
2019-05-01 |
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Officers. Termination date: 2019-04-30. Officer name: Achal Prakash Bhuwania. |
2019-05-01 |
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Address. New address: 120 Aldersgate Street London EC1A 4JQ. Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Change date: 2018-12-17. |
2018-12-17 |
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Accounts. Accounts type small. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-07-05 |
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Officers. Appointment date: 2018-06-29. Officer name: Miss Sophia Thorpe-Costa. |
2018-07-02 |
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Officers. Termination date: 2018-06-29. Officer name: Gordon Neil Springett. |
2018-07-02 |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2018-04-30. |
2018-05-10 |
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Officers. Termination date: 2018-04-30. Officer name: Peter John Sheldrake. |
2018-05-10 |
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Accounts. Accounts type small. |
2017-12-29 |
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Officers. Change date: 2017-09-19. Officer name: Mr Daniel Colin Ward. |
2017-09-19 |
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Officers. Officer name: Mr Robert Alistair Martin Gillespie. Appointment date: 2017-07-14. |
2017-07-14 |
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Officers. Termination date: 2017-07-14. Officer name: Jennifer Louise Crouch. |
2017-07-14 |
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Confirmation statement. Statement with no updates. |
2017-07-05 |
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Accounts. Accounts type full. |
2016-10-12 |
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Confirmation statement. Statement with updates. |
2016-07-05 |
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Officers. Appointment date: 2016-02-22. Officer name: Miss Jennifer Louise Crouch. |
2016-02-22 |
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Officers. Officer name: John Edward Haan. Termination date: 2016-02-22. |
2016-02-22 |
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Officers. Change date: 2015-08-26. Officer name: Mr Peter John Sheldrake. |
2015-12-11 |
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Accounts. Accounts type group. |
2015-10-03 |
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Officers. Appointment date: 2015-06-21. Officer name: Mr Gordon Neil Springett. |
2015-10-02 |
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Officers. Termination date: 2015-07-13. Officer name: Peter Brian Chappell. |
2015-08-17 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Address. Change date: 2015-07-08. Old address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN. New address: Welken House 10-11 Charterhouse Square London EC1M 6EH. |
2015-07-08 |
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Officers. Officer name: Stephen John Sullivan. Termination date: 2015-06-20. |
2015-06-30 |
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Officers. Appointment date: 2015-02-27. Officer name: Mr John Edward Haan. |
2015-04-15 |
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