|
Accounts. Accounts type full. |
2024-01-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-01 |
View Report |
|
Officers. Officer name: Mr John Stephen Gordon. Appointment date: 2023-04-25. |
2023-05-18 |
View Report |
|
Officers. Termination date: 2023-04-25. Officer name: Jamie Pritchard. |
2023-05-18 |
View Report |
|
Accounts. Accounts type full. |
2022-10-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-09 |
View Report |
|
Accounts. Accounts type full. |
2021-12-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-18 |
View Report |
|
Accounts. Accounts type full. |
2020-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-27 |
View Report |
|
Address. Old address: 120 Aldersgate Street London EC1A 4JQ United Kingdom. New address: 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD. Change date: 2020-03-19. |
2020-03-19 |
View Report |
|
Persons with significant control. Psc name: Fenton Holdco Limited. Notification date: 2019-09-20. |
2019-12-23 |
View Report |
|
Persons with significant control. Psc name: Lagg Holdings Limited. Notification date: 2019-09-20. |
2019-12-23 |
View Report |
|
Persons with significant control. Cessation date: 2019-09-20. Psc name: Jlif (Gp) Limited. |
2019-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-28 |
View Report |
|
Accounts. Accounts type full. |
2019-10-12 |
View Report |
|
Officers. Officer name: Mr Kash Rahuf. Appointment date: 2019-05-01. |
2019-05-03 |
View Report |
|
Address. Change date: 2019-05-03. New address: 120 Aldersgate Street London EC1A 4JQ. Old address: 1 Kingsway London WC2B 6AN. |
2019-05-03 |
View Report |
|
Officers. Termination date: 2019-05-01. Officer name: David Michael Hardy. |
2019-05-03 |
View Report |
|
Officers. Termination date: 2019-01-18. Officer name: Philip Naylor. |
2019-01-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-18 |
View Report |
|
Accounts. Accounts type full. |
2018-08-07 |
View Report |
|
Officers. Change date: 2018-01-26. Officer name: Mr David Michael Hardy. |
2018-04-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-19 |
View Report |
|
Accounts. Accounts type full. |
2017-08-10 |
View Report |
|
Officers. Officer name: Mr David Michael Hardy. Appointment date: 2017-05-19. |
2017-06-15 |
View Report |
|
Officers. Officer name: Andrew Gilbert Charlesworth. Termination date: 2017-05-19. |
2017-06-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-18 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-19 |
View Report |
|
Accounts. Accounts type full. |
2015-10-03 |
View Report |
|
Officers. Termination date: 2015-09-04. Officer name: Maria Lewis. |
2015-10-03 |
View Report |
|
Officers. Officer name: Philip Naylor. Appointment date: 2015-09-04. |
2015-10-03 |
View Report |
|
Officers. Officer name: David Bruce Marshall. Termination date: 2015-06-30. |
2015-07-07 |
View Report |
|
Officers. Officer name: Jamie Pritchard. Appointment date: 2015-06-30. |
2015-07-07 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2014-12-18 |
View Report |
|
Capital. Description: Statement by Directors. |
2014-12-18 |
View Report |
|
Insolvency. Description: Solvency Statement dated 04/12/14. |
2014-12-18 |
View Report |
|
Resolution. Description: Resolutions. |
2014-12-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-20 |
View Report |
|
Accounts. Accounts type full. |
2014-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-14 |
View Report |
|
Capital. Capital allotment shares. |
2013-11-14 |
View Report |
|
Accounts. Accounts type full. |
2013-05-03 |
View Report |
|
Officers. Officer name: Mr David Bruce Marshall. Change date: 2012-10-17. |
2012-10-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-30 |
View Report |
|
Officers. Officer name: Roger Miller. |
2012-10-18 |
View Report |
|
Officers. Officer name: Maria Lewis. |
2012-10-18 |
View Report |
|
Address. Change date: 2012-07-19. Old address: Allington House 150 Victoria Street London SW1E 5LB United Kingdom. |
2012-07-19 |
View Report |
|
Capital. Capital allotment shares. |
2012-02-09 |
View Report |
