|
Confirmation statement. Statement with no updates. |
2023-10-13 |
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|
Accounts. Accounts type small. |
2023-07-27 |
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|
Confirmation statement. Statement with no updates. |
2022-10-11 |
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|
Address. Change date: 2022-09-30. Old address: 33 Cathedral Road Cardiff CF11 9HB Wales. New address: 223-231 Pentonville Road London N1 9NG. |
2022-09-30 |
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|
Accounts. Accounts type small. |
2022-07-27 |
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|
Address. Change date: 2022-05-17. New address: 33 Cathedral Road Cardiff CF11 9HB. Old address: 30 North Colonnade Canary Wharf London E14 5GP United Kingdom. |
2022-05-17 |
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|
Accounts. Accounts type small. |
2021-10-26 |
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|
Confirmation statement. Statement with no updates. |
2021-10-11 |
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|
Officers. Appointment date: 2021-07-01. Officer name: Ms Kim Suan Lim. |
2021-08-02 |
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|
Persons with significant control. Notification date: 2020-04-01. Psc name: Michael Christopher Thornton. |
2021-04-15 |
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|
Officers. Officer name: Roger Brian Ponting. Termination date: 2020-10-30. |
2020-11-17 |
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|
Confirmation statement. Statement with no updates. |
2020-10-20 |
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|
Accounts. Accounts type small. |
2020-10-13 |
View Report |
|
Officers. Officer name: Philip Henry George Sellwood. Termination date: 2020-03-31. |
2020-04-27 |
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|
Confirmation statement. Statement with no updates. |
2019-10-14 |
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|
Accounts. Accounts type small. |
2019-10-12 |
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|
Officers. Termination date: 2018-09-25. Officer name: Michael Edward Fairey. |
2018-10-12 |
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|
Confirmation statement. Statement with no updates. |
2018-10-12 |
View Report |
|
Accounts. Accounts type small. |
2018-10-01 |
View Report |
|
Accounts. Accounts type small. |
2017-12-27 |
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|
Confirmation statement. Statement with no updates. |
2017-10-11 |
View Report |
|
Officers. Officer name: Mr Philip Henry George Sellwood. Change date: 2017-09-30. |
2017-10-10 |
View Report |
|
Officers. Change date: 2017-09-30. Officer name: Mr Roger Brian Ponting. |
2017-10-10 |
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|
Officers. Officer name: Mr Michael Edward Fairey. Change date: 2017-09-30. |
2017-10-10 |
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|
Address. Change date: 2017-01-24. Old address: 21 Dartmouth Street London SW1H 9BP. New address: 30 North Colonnade Canary Wharf London E14 5GP. |
2017-01-24 |
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|
Accounts. Accounts type full. |
2016-11-30 |
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|
Confirmation statement. Statement with updates. |
2016-10-24 |
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|
Officers. Officer name: Mr Michael Christopher Thornton. Appointment date: 2016-10-07. |
2016-10-07 |
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|
Officers. Appointment date: 2016-05-06. Officer name: Roger Brian Ponting. |
2016-05-17 |
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|
Annual return. With made up date full list shareholders. |
2015-10-19 |
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|
Accounts. Accounts type full. |
2015-10-17 |
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|
Accounts. Accounts type full. |
2014-10-27 |
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|
Annual return. With made up date full list shareholders. |
2014-10-22 |
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|
Annual return. With made up date full list shareholders. |
2013-10-23 |
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|
Accounts. Accounts type full. |
2013-08-23 |
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|
Accounts. Change account reference date company current extended. |
2013-02-21 |
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|
Annual return. With made up date full list shareholders. |
2012-10-24 |
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|
Officers. Officer name: Fraser Winterbottom. |
2012-05-14 |
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|
Officers. Officer name: Mr Michael Edward Fairey. |
2011-11-15 |
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|
Incorporation. Incorporation company. |
2011-10-11 |
View Report |
