|
Confirmation statement. Statement with no updates. |
2023-11-19 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2023-10-14 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-10-10 |
View Report |
|
Officers. Officer name: Barbara Anne Kendall. Termination date: 2023-08-21. |
2023-08-22 |
View Report |
|
Officers. Officer name: Geoffrey Bryson Bell. Termination date: 2023-05-30. |
2023-06-01 |
View Report |
|
Mortgage. Charge number: 078126860002. |
2023-01-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-10-25 |
View Report |
|
Accounts. Accounts type full. |
2022-10-13 |
View Report |
|
Officers. Termination date: 2022-07-13. Officer name: Anthony Robert Ferguson. |
2022-07-15 |
View Report |
|
Officers. Change date: 2022-06-09. Officer name: Ms Barbara Anne Kendall. |
2022-06-09 |
View Report |
|
Officers. Change date: 2022-05-16. Officer name: Mr Thomas Makeig. |
2022-05-16 |
View Report |
|
Capital. Capital allotment shares. |
2021-10-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-20 |
View Report |
|
Officers. Officer name: Mr David John Lloyd. Appointment date: 2021-10-19. |
2021-10-19 |
View Report |
|
Officers. Officer name: Thomas Howard Makeig. Termination date: 2021-10-19. |
2021-10-19 |
View Report |
|
Officers. Appointment date: 2021-07-01. Officer name: Mr Geoffrey Bryson Bell. |
2021-08-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-15 |
View Report |
|
Officers. Appointment date: 2020-03-10. Officer name: Mr Thomas Makeig. |
2020-09-17 |
View Report |
|
Accounts. Accounts type group. |
2020-05-26 |
View Report |
|
Address. Change date: 2020-05-01. Old address: , 150 Aldersgate Street, London, EC1A 4AB, England. New address: 55 Drury Lane London WC2B 5RZ. |
2020-05-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-15 |
View Report |
|
Accounts. Accounts type group. |
2019-10-11 |
View Report |
|
Persons with significant control. Notification date: 2018-09-12. Psc name: Arria Nlg Limited. |
2019-05-13 |
View Report |
|
Officers. Termination date: 2019-02-25. Officer name: Stuart Sugarman. |
2019-03-02 |
View Report |
|
Accounts. Accounts type group. |
2018-11-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-17 |
View Report |
|
Change of name. Certificate change of name re registration public limited company to private. |
2018-09-25 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2018-09-25 |
View Report |
|
Resolution. Description: Resolutions. |
2018-09-25 |
View Report |
|
Change of name. Reregistration public to private company. |
2018-09-25 |
View Report |
|
Resolution. Description: Resolutions. |
2018-09-25 |
View Report |
|
Change of name. Change of name notice. |
2018-09-25 |
View Report |
|
Miscellaneous. Description: Scheme of arrangement. |
2018-09-18 |
View Report |
|
Capital. Capital allotment shares. |
2018-08-13 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2018-06-06 |
View Report |
|
Gazette. Gazette notice compulsory. |
2018-06-05 |
View Report |
|
Officers. Appointment date: 2018-02-08. Officer name: Mr Anthony Ferguson. |
2018-03-05 |
View Report |
|
Officers. Termination date: 2017-03-14. Officer name: Thomas Makeig. |
2018-02-26 |
View Report |
|
Officers. Officer name: Thomas Makeig. Termination date: 2017-03-14. |
2018-02-26 |
View Report |
|
Accounts. Accounts type group. |
2017-11-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-28 |
View Report |
|
Address. Old address: , Space One 1 Beadon Road, Hammersmith, London, W6 0EA. Change date: 2017-09-26. New address: 55 Drury Lane London WC2B 5RZ. |
2017-09-26 |
View Report |
|
Officers. Termination date: 2017-06-20. Officer name: Falcon Robert Storer Clouston. |
2017-06-21 |
View Report |
|
Officers. Appointment date: 2017-05-22. Officer name: Ms Barbara Anne Kendall. |
2017-06-02 |
View Report |
|
Officers. Officer name: Mr Stuart Sugarman. Appointment date: 2017-03-18. |
2017-04-26 |
View Report |
|
Mortgage. Charge creation date: 2017-03-17. Charge number: 078126860002. |
2017-04-04 |
View Report |
|
Officers. Appointment date: 2017-03-14. Officer name: Mr. Thomas Howard Makeig. |
2017-03-16 |
View Report |
|
Officers. Officer name: Wayne Thornhill. Termination date: 2017-03-14. |
2017-03-16 |
View Report |
|
Officers. Officer name: Paul Kidney. Termination date: 2017-03-14. |
2017-03-16 |
View Report |
|
Officers. Termination date: 2017-03-14. Officer name: Matthew Elliot Gould. |
2017-03-16 |
View Report |
