|
Accounts. Accounts type dormant. |
2023-12-04 |
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|
Confirmation statement. Statement with no updates. |
2023-10-26 |
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|
Accounts. Accounts type dormant. |
2022-12-02 |
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|
Confirmation statement. Statement with no updates. |
2022-10-27 |
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|
Officers. Termination date: 2022-01-31. Officer name: Simon Timothy Christopher Webber. |
2022-03-09 |
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|
Confirmation statement. Statement with no updates. |
2021-11-01 |
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|
Accounts. Accounts type dormant. |
2021-06-16 |
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|
Accounts. Accounts type dormant. |
2020-12-13 |
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|
Confirmation statement. Statement with no updates. |
2020-10-27 |
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|
Officers. Appointment date: 2020-06-26. Officer name: Selwyn Renton. |
2020-07-02 |
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|
Accounts. Accounts type dormant. |
2019-11-19 |
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|
Confirmation statement. Statement with no updates. |
2019-10-24 |
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|
Accounts. Accounts type dormant. |
2018-11-07 |
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|
Confirmation statement. Statement with no updates. |
2018-11-06 |
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|
Persons with significant control. Change date: 2017-11-28. Psc name: Thoimpson Taraz Group Limited. |
2018-11-05 |
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|
Officers. Officer name: Amir Hassan Zaidi. Termination date: 2017-12-22. |
2018-02-15 |
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|
Accounts. Change account reference date company current extended. |
2018-02-14 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Thoimpson Taraz Group Limited. |
2017-11-28 |
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|
Confirmation statement. Statement with no updates. |
2017-11-07 |
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|
Persons with significant control. Withdrawal date: 2017-11-07. |
2017-11-07 |
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|
Accounts. Accounts type dormant. |
2017-06-20 |
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|
Confirmation statement. Statement with updates. |
2016-11-02 |
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|
Accounts. Accounts type dormant. |
2016-07-26 |
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|
Annual return. With made up date full list shareholders. |
2015-10-27 |
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|
Officers. Officer name: Mr Afshin Taraz. Change date: 2015-09-21. |
2015-10-27 |
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|
Officers. Officer name: Mr Martin Michael Heffernan. Change date: 2015-09-21. |
2015-10-27 |
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|
Officers. Officer name: Mr Kelvin Deon Gray. Change date: 2015-09-21. |
2015-10-27 |
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|
Address. Change date: 2015-09-09. Old address: 35 Grosvenor Street Mayfair London W1K 4QX. New address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. |
2015-09-09 |
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|
Accounts. Accounts type dormant. |
2015-07-22 |
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|
Officers. Appointment date: 2014-11-07. Officer name: Mr Amir Hassan Zaidi. |
2014-11-17 |
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|
Officers. Officer name: Mr Simon Timothy Christopher Webber. Appointment date: 2014-11-07. |
2014-11-17 |
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|
Annual return. With made up date full list shareholders. |
2014-11-17 |
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|
Accounts. Accounts type dormant. |
2014-07-02 |
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|
Annual return. With made up date full list shareholders. |
2013-11-26 |
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|
Accounts. Accounts type dormant. |
2013-07-26 |
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|
Officers. Officer name: Andrew Grieve. |
2013-03-04 |
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|
Officers. Officer name: Diane Suter. |
2013-01-07 |
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|
Annual return. With made up date full list shareholders. |
2012-11-29 |
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|
Incorporation. Incorporation company. |
2011-10-25 |
View Report |
