|
Confirmation statement. Statement with no updates. |
2023-10-18 |
View Report |
|
Accounts. Accounts type full. |
2023-07-11 |
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|
Officers. Officer name: Wayne Andrew Story. Termination date: 2022-12-31. |
2023-01-25 |
View Report |
|
Officers. Officer name: Mr Lee John Perkins. Appointment date: 2022-11-25. |
2022-11-25 |
View Report |
|
Accounts. Accounts type full. |
2022-07-08 |
View Report |
|
Officers. Officer name: Mr Wayne Andrew Story. Appointment date: 2022-05-27. |
2022-06-09 |
View Report |
|
Officers. Appointment date: 2022-05-27. Officer name: Mr Martin David Franks. |
2022-06-09 |
View Report |
|
Officers. Termination date: 2022-05-27. Officer name: David Anthony Spicer. |
2022-05-27 |
View Report |
|
Officers. Officer name: Michael Stoddard. Termination date: 2022-05-27. |
2022-05-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-05-11 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-18 |
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|
Capital. Capital allotment shares. |
2021-12-14 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-12-09 |
View Report |
|
Capital. Description: Statement by Directors. |
2021-12-09 |
View Report |
|
Insolvency. Description: Solvency Statement dated 08/12/21. |
2021-12-09 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-09 |
View Report |
|
Accounts. Accounts type full. |
2021-07-09 |
View Report |
|
Officers. Appointment date: 2021-05-27. Officer name: Mr David Anthony Spicer. |
2021-05-27 |
View Report |
|
Officers. Termination date: 2021-05-26. Officer name: Phillip David Rowland. |
2021-05-26 |
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|
Officers. Termination date: 2021-05-26. Officer name: Wayne Andrew Story. |
2021-05-26 |
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|
Officers. Termination date: 2021-05-26. Officer name: Gavin Leigh. |
2021-05-26 |
View Report |
|
Officers. Appointment date: 2021-05-25. Officer name: Mr Michael Stoddard. |
2021-05-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-05 |
View Report |
|
Accounts. Accounts type full. |
2020-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-05 |
View Report |
|
Persons with significant control. Change date: 2020-03-29. Psc name: Camelia Bidco Limited. |
2020-03-30 |
View Report |
|
Accounts. Accounts type full. |
2019-06-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-07 |
View Report |
|
Officers. Appointment date: 2018-08-17. Officer name: Mr Gavin Leigh. |
2018-08-17 |
View Report |
|
Officers. Change date: 2018-07-01. Officer name: Mr Wayne Andrew Story. |
2018-07-24 |
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|
Officers. Change date: 2018-07-01. Officer name: Mr Phillip David Rowland. |
2018-07-24 |
View Report |
|
Officers. Change date: 2018-07-01. Officer name: Michael Stoddard. |
2018-07-19 |
View Report |
|
Address. Old address: 2 Burston Road Putney London SW15 6AR. Change date: 2018-07-01. New address: Southbank Central 30 Stamford Street London SE1 9LQ. |
2018-07-01 |
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|
Persons with significant control. Psc name: Camelia Bidco Limited. Notification date: 2017-10-12. |
2018-05-15 |
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|
Persons with significant control. Withdrawal date: 2018-05-15. |
2018-05-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-14 |
View Report |
|
Accounts. Accounts type group. |
2018-03-19 |
View Report |
|
Officers. Termination date: 2018-03-19. Officer name: Simon Richard Downing. |
2018-03-19 |
View Report |
|
Incorporation. Memorandum articles. |
2018-03-13 |
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|
Resolution. Description: Resolutions. |
2018-01-26 |
View Report |
|
Officers. Termination date: 2017-12-06. Officer name: Michael Makepeace Eugene Jeffries. |
2017-12-06 |
View Report |
|
Officers. Termination date: 2017-10-12. Officer name: Isabelle Sylvie Veronique Pagnotta. |
2017-11-13 |
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|
Officers. Termination date: 2017-10-12. Officer name: Martin Le Huray. |
2017-11-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-02 |
View Report |
|
Accounts. Accounts type group. |
2017-02-16 |
View Report |
|
Officers. Officer name: Mr Wayne Story. Appointment date: 2016-07-04. |
2016-07-05 |
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|
Capital. Capital allotment shares. |
2016-06-26 |
View Report |
|
Capital. Capital allotment shares. |
2016-06-21 |
View Report |
|
Officers. Termination date: 2016-06-07. Officer name: Lisa Melchior. |
2016-06-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-24 |
View Report |
