|
Accounts. Accounts type total exemption full. |
2023-03-31 |
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|
Confirmation statement. Statement with no updates. |
2022-12-28 |
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|
Accounts. Accounts type small. |
2022-04-26 |
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|
Confirmation statement. Statement with no updates. |
2021-12-23 |
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|
Accounts. Accounts type small. |
2021-07-17 |
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|
Confirmation statement. Statement with no updates. |
2021-03-18 |
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|
Accounts. Accounts type small. |
2020-05-01 |
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|
Officers. Appointment date: 2020-02-10. Officer name: Mr Christopher James Barnes. |
2020-02-24 |
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|
Officers. Termination date: 2020-02-10. Officer name: Mattias Lennart Seve Ljungman. |
2020-02-24 |
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|
Confirmation statement. Statement with updates. |
2020-01-09 |
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|
Accounts. Accounts type small. |
2019-04-03 |
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|
Confirmation statement. Statement with no updates. |
2019-01-30 |
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|
Accounts. Accounts type group. |
2018-05-23 |
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|
Confirmation statement. Statement with updates. |
2018-02-22 |
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|
Capital. Capital allotment shares. |
2018-02-22 |
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|
Address. Old address: Somerset House the Strand London Greater London WC2R 1LA. Change date: 2017-09-06. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2017-09-06 |
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|
Accounts. Change account reference date company current extended. |
2017-06-19 |
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|
Confirmation statement. Statement with updates. |
2017-02-20 |
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|
Resolution. Description: Resolutions. |
2017-02-20 |
View Report |
|
Capital. Capital allotment shares. |
2017-02-06 |
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|
Accounts. Accounts type group. |
2017-01-06 |
View Report |
|
Officers. Appointment date: 2016-11-29. Officer name: Mr Eric Archambeau. |
2016-11-30 |
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|
Resolution. Description: Resolutions. |
2016-11-29 |
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|
Officers. Termination date: 2016-11-29. Officer name: Andrew Richard Pinnington. |
2016-11-29 |
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|
Capital. Capital allotment shares. |
2016-07-07 |
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|
Capital. Capital allotment shares. |
2016-05-17 |
View Report |
|
Annual return. With made up date changes to shareholders. |
2016-03-11 |
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|
Accounts. Accounts type group. |
2016-01-09 |
View Report |
|
Capital. Capital allotment shares. |
2015-07-08 |
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|
Resolution. Description: Resolutions. |
2015-06-11 |
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|
Capital. Capital allotment shares. |
2015-04-20 |
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|
Annual return. With made up date full list shareholders. |
2015-02-24 |
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|
Officers. Officer name: Mr Andrew Richard Pinnington. Appointment date: 2015-01-12. |
2015-02-09 |
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|
Officers. Officer name: Thomas Herman Barr. Termination date: 2015-01-12. |
2015-02-09 |
View Report |
|
Capital. Capital allotment shares. |
2015-01-29 |
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|
Officers. Officer name: Thomas Herman Barr. Appointment date: 2014-10-03. |
2014-12-29 |
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|
Capital. Capital allotment shares. |
2014-12-19 |
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|
Accounts. Accounts type group. |
2014-12-18 |
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|
Officers. Termination date: 2014-10-03. Officer name: Jay Philip Bregman. |
2014-12-10 |
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|
Capital. Capital name of class of shares. |
2014-08-04 |
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|
Capital. Capital allotment shares. |
2014-08-04 |
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|
Mortgage. Charge number: 074777160002. |
2014-03-20 |
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|
Annual return. With made up date full list shareholders. |
2014-02-06 |
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|
Capital. Capital allotment shares. |
2014-02-06 |
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|
Officers. Officer name: Jeremy Graham Philips. |
2014-02-06 |
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|
Officers. Change date: 2013-11-13. Officer name: Mr Jay Philip Bregman. |
2014-01-30 |
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|
Officers. Officer name: Mr Ronald William Zeghibe. Change date: 2013-11-13. |
2014-01-30 |
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|
Capital. Capital allotment shares. |
2014-01-22 |
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|
Resolution. Description: Resolutions. |
2014-01-22 |
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|
Officers. Officer name: Mattias Lennart Seve Ljungman. |
2014-01-22 |
View Report |
