Confirmation statement. Statement with updates. |
2023-11-17 |
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Capital. Capital allotment shares. |
2023-11-16 |
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Incorporation. Memorandum articles. |
2023-11-15 |
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Resolution. Description: Resolutions. |
2023-11-11 |
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Officers. Change date: 2023-11-01. Officer name: Mr Charles Edward Seager Green. |
2023-11-07 |
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Officers. Change date: 2023-08-25. Officer name: Mr Jean Louis Guy Lucien Charles Marie Rihon. |
2023-08-29 |
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Officers. Change date: 2023-08-23. Officer name: Mr Paul Michael Tselentis. |
2023-08-24 |
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Confirmation statement. Statement with updates. |
2023-08-01 |
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Officers. Change date: 2022-09-22. Officer name: Mr Paul Tselentis. |
2023-08-01 |
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Accounts. Accounts type total exemption full. |
2023-06-26 |
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Capital. Second filing capital allotment shares. |
2022-11-03 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-11-03 |
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Accounts. Accounts type total exemption full. |
2022-08-19 |
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Capital. Capital allotment shares. |
2022-07-22 |
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Confirmation statement. Statement. |
2022-07-21 |
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Address. Old address: 24 Haymarket 1-2 Panton Street London SW1Y 4DG. Change date: 2022-05-18. New address: 24 Haymarket 3rd and 4th Floor London SW1Y 4DG. |
2022-05-18 |
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Accounts. Accounts type total exemption full. |
2021-10-04 |
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Confirmation statement. Statement with updates. |
2021-07-16 |
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Capital. Capital allotment shares. |
2021-07-14 |
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Confirmation statement. Statement with updates. |
2021-01-21 |
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Officers. Officer name: Mr Lindsay George Dibden. Appointment date: 2020-12-17. |
2021-01-07 |
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Accounts. Accounts type total exemption full. |
2020-10-23 |
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Resolution. Description: Resolutions. |
2020-06-24 |
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Resolution. Description: Resolutions. |
2020-06-24 |
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Capital. Date: 2020-02-21. |
2020-06-24 |
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Incorporation. Memorandum articles. |
2020-06-24 |
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Officers. Change person director company. |
2020-02-19 |
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Confirmation statement. Statement with updates. |
2020-02-17 |
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Accounts. Accounts type total exemption full. |
2019-09-04 |
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Confirmation statement. Statement with updates. |
2019-02-14 |
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Officers. Officer name: Thomas Roger Attwood. Termination date: 2019-02-01. |
2019-02-14 |
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Officers. Officer name: Simon Neville Arden Leefe. Termination date: 2019-02-01. |
2019-02-14 |
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Officers. Officer name: Ian James Gray. Termination date: 2019-02-01. |
2019-02-14 |
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Officers. Termination date: 2019-02-01. Officer name: David Mcneil Mitchell. |
2019-02-14 |
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Officers. Termination date: 2019-02-01. Officer name: Marek Stefan Gumienny. |
2019-02-14 |
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Officers. Termination date: 2019-02-01. Officer name: Lindsay George Dibden. |
2019-02-14 |
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Officers. Termination date: 2019-02-01. Officer name: Nicholas Andrew Lindsay Stuart. |
2019-02-14 |
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Officers. Change date: 2019-02-01. Officer name: Mr Charles Edward Seager Green. |
2019-02-08 |
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Accounts. Accounts type total exemption full. |
2018-09-05 |
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Confirmation statement. Statement with no updates. |
2018-02-20 |
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Accounts. Accounts type total exemption full. |
2017-10-13 |
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Confirmation statement. Statement with updates. |
2017-02-24 |
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Accounts. Accounts type total exemption small. |
2016-12-02 |
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Annual return. With made up date full list shareholders. |
2016-02-19 |
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Officers. Officer name: Mr Paul Tselentis. Appointment date: 2015-09-29. |
2015-11-23 |
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Officers. Termination date: 2015-09-29. Officer name: Paul John Dunkley. |
2015-11-23 |
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Accounts. Accounts type total exemption small. |
2015-06-22 |
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Officers. Termination date: 2015-03-25. Officer name: Michael Kane O'donnell. |
2015-04-12 |
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Officers. Appointment date: 2015-03-25. Officer name: Mr Lindsay George Dibden. |
2015-04-12 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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