|
Accounts. Accounts type total exemption full. |
2024-01-05 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-06 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-10-03 |
View Report |
|
Capital. Second filing capital allotment shares. |
2023-10-03 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-03 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-03 |
View Report |
|
Resolution. Description: Resolutions. |
2023-02-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-01-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-09-30 |
View Report |
|
Persons with significant control. Change date: 2021-09-16. Psc name: Mr Nicholas Mustoe. |
2022-09-28 |
View Report |
|
Persons with significant control. Psc name: Mr Nicholas Mustoe. Change date: 2021-09-16. |
2022-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-26 |
View Report |
|
Resolution. Description: Resolutions. |
2022-04-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-01-18 |
View Report |
|
Confirmation statement. Statement. |
2021-10-11 |
View Report |
|
Officers. Officer name: Ross Garavand. Change date: 2021-06-03. |
2021-10-06 |
View Report |
|
Officers. Officer name: Mr Nicholas Mustoe. Change date: 2021-09-16. |
2021-10-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-21 |
View Report |
|
Persons with significant control. Psc name: Mr Nicholas Mustoe. Change date: 2020-09-29. |
2021-08-16 |
View Report |
|
Persons with significant control. Change date: 2020-09-29. Psc name: Mr Nicholas Mustoe. |
2021-08-16 |
View Report |
|
Capital. Capital allotment shares. |
2021-08-13 |
View Report |
|
Resolution. Description: Resolutions. |
2021-05-27 |
View Report |
|
Incorporation. Memorandum articles. |
2021-05-27 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-12-21 |
View Report |
|
Officers. Change date: 2020-09-29. Officer name: Mr Nicholas Mustoe. |
2020-09-29 |
View Report |
|
Officers. Officer name: Ross Garavand. Change date: 2020-09-29. |
2020-09-29 |
View Report |
|
Address. New address: First Floor 10 Queen Street Place London EC4R 1BE. Old address: 4th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF. Change date: 2020-09-29. |
2020-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-25 |
View Report |
|
Officers. Change date: 2020-01-02. Officer name: Mr Nicholas Mustoe. |
2020-09-08 |
View Report |
|
Officers. Officer name: Matthew Harding. Termination date: 2020-01-31. |
2020-01-31 |
View Report |
|
Officers. Officer name: Anastasia Scott. Termination date: 2019-11-27. |
2019-12-02 |
View Report |
|
Officers. Officer name: Andrew Ravan. Termination date: 2019-11-27. |
2019-12-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-27 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-01-25 |
View Report |
|
Incorporation. Memorandum articles. |
2018-01-10 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-27 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-09-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-29 |
View Report |
|
Officers. Officer name: Mr Nicholas Mustoe. Change date: 2016-09-23. |
2016-09-28 |
View Report |
|
Accounts. Accounts type small. |
2016-09-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-08 |
View Report |
|
Officers. Officer name: Mr Andrew Ravan. Appointment date: 2015-07-06. |
2015-07-20 |
View Report |
|
Address. New address: 10 Queen Street Place London EC4R 1BE. |
2015-03-05 |
View Report |
|
Address. Old address: 10 Queen Street Place London EC4R 1BE United Kingdom. New address: 10 Queen Street Place London EC4R 1BE. |
2015-03-05 |
View Report |
|
Address. New address: 10 Queen Street Place London EC4R 1BE. Old address: 2-6 Cannon Street London EC4M 6YH United Kingdom. |
2015-03-05 |
View Report |
|
Accounts. Accounts type full. |
2015-03-03 |
View Report |
