Confirmation statement. Statement with no updates. |
2023-10-09 |
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Officers. Change date: 2023-07-24. Officer name: Tmf Corporate Administration Services Limited. |
2023-07-26 |
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Address. Change date: 2023-07-24. New address: 13th Floor One Angel Court London EC2R 7HJ. Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. |
2023-07-24 |
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Accounts. Accounts type full. |
2023-05-09 |
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Officers. Appointment date: 2023-04-04. Officer name: Dr Julian Alston Addison. |
2023-04-17 |
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Confirmation statement. Statement with no updates. |
2022-10-10 |
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Accounts. Accounts type full. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Officers. Change date: 2021-10-06. Officer name: Mr Michael Jordan Branigan. |
2021-10-13 |
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Persons with significant control. Psc name: Mr Alexander Maria Paiusco. Change date: 2021-10-06. |
2021-10-13 |
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Officers. Officer name: Mr David Ian Alexander Morrison. Change date: 2021-10-06. |
2021-10-13 |
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Accounts. Accounts type full. |
2021-05-28 |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
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Accounts. Accounts type full. |
2020-05-15 |
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Persons with significant control. Psc name: Mr Alexander Maria Paiusco. Change date: 2018-10-01. |
2019-10-14 |
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Confirmation statement. Statement with updates. |
2019-10-08 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2019-08-05. |
2019-08-08 |
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Address. Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE. New address: 8th Floor 20 Farringdon Street London EC4A 4AB. Change date: 2019-08-05. |
2019-08-05 |
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Accounts. Accounts type full. |
2019-05-08 |
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Officers. Termination date: 2019-04-23. Officer name: Nick Hargrave. |
2019-04-26 |
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Confirmation statement. Statement with updates. |
2018-10-08 |
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Accounts. Accounts type full. |
2018-05-21 |
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Confirmation statement. Statement with updates. |
2017-10-09 |
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Accounts. Accounts type full. |
2017-06-13 |
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Officers. Officer name: Mr David Ian Alexander Morrison. Appointment date: 2017-05-30. |
2017-06-07 |
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Confirmation statement. Statement with updates. |
2016-10-14 |
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Accounts. Accounts type full. |
2016-09-13 |
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Annual return. With made up date full list shareholders. |
2015-10-06 |
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Accounts. Accounts type full. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2014-10-07 |
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Accounts. Accounts type full. |
2014-06-19 |
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Officers. Change date: 2014-02-26. Officer name: Nick Hargrave. |
2014-02-26 |
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Annual return. With made up date full list shareholders. |
2013-10-08 |
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Officers. Officer name: Michael Jordan Branigan. Change date: 2013-10-05. |
2013-10-08 |
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Officers. Change date: 2013-10-05. Officer name: Nick Hargrave. |
2013-10-08 |
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Accounts. Accounts type dormant. |
2013-06-26 |
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Officers. Officer name: Stephen Hardie. |
2012-12-11 |
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Annual return. With made up date full list shareholders. |
2012-10-18 |
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Officers. Officer name: Michael Haxby. |
2012-02-27 |
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Officers. Officer name: Alexander Paiusco. |
2012-02-27 |
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Officers. Officer name: Nick Hargrave. |
2011-11-08 |
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Officers. Officer name: Stephen Hardie. |
2011-11-08 |
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Officers. Officer name: Michael Branigan. |
2011-11-08 |
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Accounts. Change account reference date company current extended. |
2011-11-04 |
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Incorporation. Incorporation company. |
2011-10-06 |
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