|
Gazette. Gazette notice voluntary. |
2024-02-27 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2024-02-20 |
View Report |
|
Officers. Officer name: Ian Stewart Chapman. Termination date: 2023-10-23. |
2023-10-25 |
View Report |
|
Accounts. Accounts type dormant. |
2023-08-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-09 |
View Report |
|
Officers. Officer name: Fieldfisher Secretaries Limited. Appointment date: 2023-01-01. |
2023-02-01 |
View Report |
|
Address. Change date: 2023-02-01. New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Old address: Cannon Place 78 Cannon Street London EC4N 6AF England. |
2023-02-01 |
View Report |
|
Officers. Termination date: 2022-12-31. Officer name: Mitre Secretaries Limited. |
2023-02-01 |
View Report |
|
Accounts. Accounts type dormant. |
2022-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-25 |
View Report |
|
Persons with significant control. Psc name: Viacomcbs Inc.. Change date: 2022-02-16. |
2022-02-18 |
View Report |
|
Accounts. Accounts type dormant. |
2021-11-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-26 |
View Report |
|
Accounts. Accounts type dormant. |
2021-02-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-27 |
View Report |
|
Persons with significant control. Psc name: Viacomcbs Inc.. Notification date: 2019-12-04. |
2020-04-27 |
View Report |
|
Persons with significant control. Psc name: Cbs Corporation. Cessation date: 2019-12-04. |
2020-04-27 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-26 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-25 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-25 |
View Report |
|
Accounts. Accounts type dormant. |
2016-11-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-17 |
View Report |
|
Accounts. Accounts type full. |
2015-10-15 |
View Report |
|
Officers. Officer name: Mitre Secretaries Limited. Change date: 2015-07-01. |
2015-08-26 |
View Report |
|
Address. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2015-07-01. |
2015-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-14 |
View Report |
|
Capital. Capital allotment shares. |
2015-03-11 |
View Report |
|
Accounts. Accounts type full. |
2014-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-21 |
View Report |
|
Officers. Officer name: Aiden Dunning. |
2013-10-09 |
View Report |
|
Officers. Officer name: Antonio Salterain. |
2013-10-09 |
View Report |
|
Officers. Officer name: Anthony Booker. |
2013-10-09 |
View Report |
|
Officers. Officer name: Jason Cotterrell. |
2013-10-09 |
View Report |
|
Officers. Officer name: Philip Brown. |
2013-10-09 |
View Report |
|
Address. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD England. Change date: 2013-10-09. |
2013-10-09 |
View Report |
|
Officers. Officer name: Mr Richard M. Jones. |
2013-10-03 |
View Report |
|
Officers. Officer name: Mr Ian Stewart Chapman. |
2013-10-03 |
View Report |
|
Address. Change date: 2013-10-03. Old address: Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom. |
2013-10-03 |
View Report |
|
Officers. Officer name: Antonio Salterain. |
2013-10-03 |
View Report |
|
Officers. Officer name: Anthony Booker. |
2013-10-03 |
View Report |
|
Officers. Officer name: Aiden Dunning. |
2013-10-03 |
View Report |
|
Officers. Officer name: Jason Cotterrell. |
2013-10-03 |
View Report |
|
Officers. Officer name: Philip Brown. |
2013-10-03 |
View Report |
|
Accounts. Accounts type full. |
2013-09-19 |
View Report |
|
Officers. Change date: 2013-06-05. Officer name: Mr Antonio Alonso Salterain. |
2013-06-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-11 |
View Report |
|
Incorporation. Memorandum articles. |
2012-05-11 |
View Report |
