Confirmation statement. Statement with no updates. |
2024-04-02 |
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Accounts. Accounts type dormant. |
2024-03-30 |
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Officers. Change date: 2023-07-26. Officer name: Joint Corporate Services Limited. |
2024-03-27 |
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Officers. Officer name: Ms Nita Ramesh Savjani. Change date: 2023-07-24. |
2024-03-27 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2023-07-24. |
2024-03-27 |
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Address. Change date: 2023-07-24. New address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. |
2023-07-24 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Accounts. Accounts type dormant. |
2023-02-23 |
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Resolution. Description: Resolutions. |
2023-02-15 |
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Officers. Change date: 2022-04-20. Officer name: Mr Michael Robert Stott. |
2022-05-23 |
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Confirmation statement. Statement with no updates. |
2022-03-25 |
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Accounts. Accounts type dormant. |
2022-02-22 |
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Accounts. Accounts type dormant. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Officers. Appointment date: 2021-04-06. Officer name: Mr Michael Robert Stott. |
2021-04-21 |
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Officers. Officer name: Crager John Boardman. Termination date: 2021-04-06. |
2021-04-21 |
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Accounts. Accounts type dormant. |
2020-08-18 |
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Confirmation statement. Statement with no updates. |
2020-03-19 |
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Officers. Officer name: Kenneth Adam Nick. Change date: 2019-08-05. |
2020-03-19 |
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Officers. Change date: 2020-01-01. Officer name: Crager John Boardman. |
2020-03-19 |
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Officers. Officer name: Joint Corporate Services Limited. Change date: 2019-08-05. |
2020-03-19 |
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Address. New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change date: 2019-09-16. Old address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom. |
2019-09-16 |
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Accounts. Accounts type dormant. |
2019-09-13 |
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Officers. Change date: 2019-08-05. Officer name: Tmf Corporate Administration Services Limited. |
2019-08-08 |
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Officers. Change date: 2019-08-05. Officer name: Nita Ramesh Savjani. |
2019-08-05 |
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Confirmation statement. Statement with updates. |
2019-03-21 |
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Officers. Change date: 2019-03-19. Officer name: Crager John Boardman. |
2019-03-20 |
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Accounts. Accounts type total exemption full. |
2018-10-08 |
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Confirmation statement. Statement with updates. |
2018-04-19 |
View Report |
Resolution. Description: Resolutions. |
2018-03-16 |
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Officers. Appointment date: 2018-01-12. Officer name: Kenneth Adam Nick. |
2018-01-16 |
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Officers. Officer name: Crager John Boardman. Appointment date: 2018-01-12. |
2018-01-16 |
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Officers. Termination date: 2018-01-12. Officer name: Griff Winker. |
2018-01-12 |
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Officers. Termination date: 2018-01-12. Officer name: Veronique Pascale Dominique Menard. |
2018-01-12 |
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Officers. Officer name: Joint Corporate Services Limited. Appointment date: 2018-01-12. |
2018-01-12 |
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Officers. Officer name: Nita Savjani. Appointment date: 2018-01-12. |
2018-01-12 |
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Address. Change date: 2018-01-12. Old address: 11 Baker Street London W1U 3AH. New address: 5th Floor 6 st Andrew Street London EC4A 3AE. |
2018-01-12 |
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Accounts. Accounts type total exemption full. |
2017-11-06 |
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Confirmation statement. Statement with updates. |
2017-03-24 |
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Accounts. Accounts type total exemption full. |
2016-09-27 |
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Officers. Officer name: Veronique Pascale Dominique Menard. Appointment date: 2016-09-14. |
2016-09-16 |
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Officers. Termination date: 2016-09-14. Officer name: Lee James Galloway. |
2016-09-16 |
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Annual return. With made up date full list shareholders. |
2016-03-22 |
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Accounts. Accounts type total exemption full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Officers. Officer name: Mr Griff Winker. Appointment date: 2014-10-23. |
2014-10-28 |
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Officers. Termination date: 2014-10-23. Officer name: James Patrick Gilbert. |
2014-10-28 |
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Capital. Capital allotment shares. |
2014-10-22 |
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Accounts. Accounts type total exemption full. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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