|
Confirmation statement. Statement with no updates. |
2024-05-03 |
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|
Accounts. Accounts type dormant. |
2023-09-24 |
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|
Confirmation statement. Statement with no updates. |
2023-04-11 |
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|
Accounts. Accounts type dormant. |
2022-09-30 |
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|
Officers. Termination date: 2022-07-31. Officer name: Julian Eldon Gorst. |
2022-08-28 |
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|
Address. Old address: PO Box SW1P 2DX 95 Horseferry Road London London SW1P 2DX United Kingdom. New address: 4 Pemberton Terrace Cambridge CB2 1JA. Change date: 2022-08-20. |
2022-08-20 |
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|
Confirmation statement. Statement with no updates. |
2022-04-13 |
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|
Accounts. Accounts type dormant. |
2021-09-30 |
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|
Confirmation statement. Statement with updates. |
2021-03-30 |
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|
Accounts. Accounts type micro entity. |
2020-12-14 |
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|
Confirmation statement. Statement with no updates. |
2020-06-30 |
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|
Confirmation statement. Statement with no updates. |
2019-08-07 |
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|
Accounts. Accounts type micro entity. |
2019-08-07 |
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|
Accounts. Accounts type micro entity. |
2018-09-24 |
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|
Confirmation statement. Statement with no updates. |
2018-08-06 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Alistair Angus Wood. |
2018-06-18 |
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|
Persons with significant control. Psc name: Alistair Angus Wood. Notification date: 2016-06-26. |
2018-05-13 |
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|
Officers. Termination date: 2018-05-10. Officer name: Robin Nickel Ashcroft. |
2018-05-13 |
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|
Officers. Officer name: Mr Robin Nickel Ashcroft. Appointment date: 2018-02-19. |
2018-02-27 |
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|
Address. New address: PO Box SW1P 2DX 95 Horseferry Road London London SW1P 2DX. Old address: 20-22 Wenlock Road London N1 7GU England. Change date: 2018-02-25. |
2018-02-25 |
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|
Confirmation statement. Statement with updates. |
2017-08-12 |
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|
Address. New address: 20-22 Wenlock Road London N1 7GU. Old address: 145-157 st John Street London EC1V 4PW. Change date: 2017-06-22. |
2017-06-22 |
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|
Accounts. Accounts type micro entity. |
2017-05-10 |
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|
Officers. Officer name: Mr Julian Eldon Gorst. Change date: 2017-02-12. |
2017-02-13 |
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|
Officers. Change date: 2017-02-12. Officer name: Mr Alistair Angus Wood. |
2017-02-13 |
View Report |
|
Officers. Officer name: Catherine Margaret Brown. Termination date: 2016-11-04. |
2016-11-15 |
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|
Annual return. With made up date full list shareholders. |
2016-07-14 |
View Report |
|
Officers. Officer name: Mr Alistair Angus Wood. Change date: 2015-11-30. |
2016-07-14 |
View Report |
|
Capital. Capital allotment shares. |
2016-07-14 |
View Report |
|
Accounts. Accounts type micro entity. |
2016-05-27 |
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|
Officers. Officer name: Frederick Charles Kemp. Termination date: 2016-05-02. |
2016-05-03 |
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|
Officers. Termination date: 2016-05-02. Officer name: Ian Arthur Maiden. |
2016-05-03 |
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|
Accounts. Accounts type micro entity. |
2015-11-24 |
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|
Annual return. With made up date full list shareholders. |
2015-08-25 |
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|
Officers. Appointment date: 2015-06-01. Officer name: Mrs Catherine Margaret Brown. |
2015-06-01 |
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|
Resolution. Description: Resolutions. |
2015-02-04 |
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|
Officers. Officer name: Valerie Wilson. Termination date: 2015-01-31. |
2015-01-31 |
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|
Officers. Termination date: 2014-12-15. Officer name: Anne Elizabeth Donoghue. |
2014-12-15 |
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|
Capital. Capital allotment shares. |
2014-07-29 |
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|
Resolution. Description: Resolutions. |
2014-07-29 |
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|
Resolution. Description: Resolutions. |
2014-07-29 |
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|
Capital. Capital variation of rights attached to shares. |
2014-07-29 |
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|
Capital. Capital name of class of shares. |
2014-07-29 |
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|
Resolution. Description: Resolutions. |
2014-07-29 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2014-07-29 |
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|
Capital. Capital name of class of shares. |
2014-07-29 |
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|
Capital. Date: 2014-07-03. |
2014-07-29 |
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|
Change of constitution. Statement of companys objects. |
2014-07-29 |
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|
Change of constitution. Notice restriction on company articles. |
2014-07-29 |
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|
Resolution. Description: Resolutions. |
2014-07-29 |
View Report |
