|
Accounts. Accounts type full. |
2024-04-10 |
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Confirmation statement. Statement with no updates. |
2024-01-15 |
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|
Accounts. Accounts type full. |
2023-01-20 |
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|
Confirmation statement. Statement with no updates. |
2023-01-16 |
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|
Officers. Termination date: 2022-07-31. Officer name: Saira Jamil Hussain Tahir. |
2022-08-04 |
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|
Accounts. Accounts type full. |
2022-03-22 |
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|
Confirmation statement. Statement with updates. |
2022-01-11 |
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|
Confirmation statement. Statement with no updates. |
2021-11-30 |
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|
Accounts. Accounts type full. |
2021-04-22 |
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|
Officers. Officer name: Mr Guy Leighton Millward. Appointment date: 2020-12-10. |
2021-01-07 |
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|
Officers. Termination date: 2020-12-10. Officer name: Richard John Amos. |
2021-01-07 |
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|
Confirmation statement. Statement with no updates. |
2020-11-30 |
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|
Confirmation statement. Statement with no updates. |
2019-12-03 |
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|
Accounts. Accounts type full. |
2019-11-29 |
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|
Officers. Officer name: Martin William Howard Morgan. Termination date: 2019-08-27. |
2019-08-29 |
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|
Officers. Officer name: Mr Mark Francis Milner. Appointment date: 2019-08-27. |
2019-08-29 |
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|
Officers. Appointment date: 2019-05-17. Officer name: Mrs Saira Jamil Hussain Tahir. |
2019-05-28 |
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|
Officers. Termination date: 2019-05-17. Officer name: Daniel Carl Barton. |
2019-05-28 |
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|
Officers. Termination date: 2019-04-12. Officer name: Pedro Ros. |
2019-04-23 |
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|
Officers. Officer name: Mr Martin William Howard Morgan. Appointment date: 2019-04-12. |
2019-04-23 |
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|
Accounts. Accounts type full. |
2019-03-18 |
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|
Confirmation statement. Statement with updates. |
2018-11-30 |
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|
Officers. Appointment date: 2018-03-29. Officer name: Mr Richard John Amos. |
2018-04-13 |
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|
Officers. Officer name: Anthony Martin Foye. Termination date: 2018-03-29. |
2018-04-13 |
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Persons with significant control. Change to a person with significant control without name date. |
2018-01-19 |
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|
Accounts. Accounts type full. |
2017-12-18 |
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|
Address. New address: 5th Floor 10 Whitechapel High Street London E1 8QS. Change date: 2017-12-15. Old address: 6-14 Underwood Street London England N1 7JQ. |
2017-12-15 |
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|
Confirmation statement. Statement with updates. |
2017-12-01 |
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|
Accounts. Accounts type full. |
2016-12-20 |
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|
Confirmation statement. Statement with updates. |
2016-12-06 |
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|
Officers. Officer name: Mr Daniel Carl Barton. Change date: 2016-08-23. |
2016-08-24 |
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|
Officers. Termination date: 2016-04-29. Officer name: Linda Anne Wake. |
2016-05-06 |
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|
Accounts. Accounts type full. |
2015-12-15 |
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|
Annual return. With made up date full list shareholders. |
2015-11-30 |
View Report |
|
Accounts. Accounts type full. |
2015-03-20 |
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|
Officers. Termination date: 2014-12-31. Officer name: Neil Edwin Smith. |
2015-01-06 |
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|
Annual return. With made up date full list shareholders. |
2014-12-03 |
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|
Officers. Termination date: 2014-10-10. Officer name: Ajay Taneja. |
2014-10-13 |
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|
Officers. Officer name: Mr Daniel Carl Barton. Appointment date: 2014-10-10. |
2014-10-13 |
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|
Officers. Termination date: 2014-07-31. Officer name: Charles John Brady. |
2014-08-11 |
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|
Officers. Appointment date: 2014-07-31. Officer name: Mr Pedro Ros. |
2014-08-11 |
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|
Officers. Officer name: Linda Anne Wake. Appointment date: 2014-07-31. |
2014-08-11 |
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|
Annual return. With made up date full list shareholders. |
2013-12-11 |
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|
Accounts. Accounts type full. |
2013-12-04 |
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|
Officers. Officer name: Richard Cockton. |
2013-11-28 |
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|
Officers. Officer name: Ajay Taneja. |
2013-11-28 |
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|
Accounts. Change account reference date company current shortened. |
2013-01-09 |
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|
Address. Old address: 19-21 Christopher Street London EC2A 2BS. Change date: 2013-01-09. |
2013-01-09 |
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|
Incorporation. Incorporation company. |
2012-11-30 |
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