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Capital. Capital allotment shares. |
2019-11-25 |
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Capital. Description: Statement by Directors. |
2019-11-18 |
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Capital. Capital statement capital company with date currency figure. |
2019-11-18 |
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Insolvency. Description: Solvency Statement dated 15/11/19. |
2019-11-18 |
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Resolution. Description: Resolutions. |
2019-11-18 |
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Officers. Officer name: Hamish John Purdey. Termination date: 2019-09-17. |
2019-09-27 |
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Officers. Officer name: Nick Eatock. Appointment date: 2019-09-17. |
2019-09-27 |
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Accounts. Change account reference date company previous shortened. |
2019-09-25 |
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Officers. Termination date: 2019-08-11. Officer name: Robert Rigsby. |
2019-08-16 |
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Officers. Officer name: Mr Kevin Kevork Babikian. Appointment date: 2019-08-11. |
2019-08-14 |
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Officers. Officer name: Mr Hamish John Purdey. Change date: 2018-08-16. |
2019-08-07 |
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Confirmation statement. Statement with no updates. |
2019-07-29 |
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Address. New address: Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ. Change date: 2019-02-12. Old address: Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH. |
2019-02-12 |
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Officers. Termination date: 2019-01-15. Officer name: Colin Douglas Meadows. |
2019-01-24 |
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Officers. Officer name: Loren Michael Starr. Termination date: 2019-01-15. |
2019-01-24 |
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Officers. Appointment date: 2019-01-15. Officer name: Mr Bryan Patrick Perryman. |
2019-01-24 |
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Resolution. Description: Resolutions. |
2019-01-21 |
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Address. Old address: Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ. New address: Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH. Change date: 2019-01-16. |
2019-01-16 |
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Officers. Appointment date: 2018-11-05. Officer name: Mr Robert Rigsby. |
2019-01-16 |
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Officers. Appointment date: 2018-07-27. Officer name: Mr Hamish John Purdey. |
2018-07-30 |
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Officers. Officer name: Timothy Nicholas Wood. Termination date: 2018-07-27. |
2018-07-30 |
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Confirmation statement. Statement with no updates. |
2018-07-27 |
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Accounts. Accounts type full. |
2018-07-27 |
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Officers. Officer name: Sebastien Marie Julien Briens. Termination date: 2018-06-04. |
2018-06-15 |
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Officers. Officer name: Matthew Edward Brockman. Termination date: 2018-06-04. |
2018-06-15 |
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Officers. Appointment date: 2018-06-04. Officer name: Loren Michael Starr. |
2018-06-15 |
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Officers. Appointment date: 2018-06-04. Officer name: Colin Douglas Meadows. |
2018-06-15 |
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Confirmation statement. Statement with updates. |
2017-07-25 |
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Accounts. Accounts type full. |
2017-06-08 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 15/07/2016. |
2017-01-26 |
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Confirmation statement. Statement with updates. |
2016-07-27 |
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Accounts. Accounts type full. |
2016-06-09 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Officers. Appointment date: 2014-10-30. Officer name: Mr Timothy Nicholas Wood. |
2014-11-11 |
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Accounts. Accounts type full. |
2014-10-27 |
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Accounts. Change account reference date company previous shortened. |
2014-10-19 |
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Annual return. With made up date full list shareholders. |
2014-07-28 |
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Address. Change date: 2013-12-24. Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. |
2013-12-24 |
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Officers. Officer name: Hackwood Secretaries Limited. |
2013-12-24 |
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Capital. Capital allotment shares. |
2013-08-14 |
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|
Accounts. Change account reference date company current extended. |
2013-07-17 |
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Officers. Officer name: Mr Matthew Edward Brockman. |
2013-07-16 |
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|
Officers. Officer name: Paul Newcombe. |
2013-07-16 |
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|
Officers. Officer name: Sebastien Briens. |
2013-07-16 |
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Incorporation. Incorporation company. |
2013-07-15 |
View Report |
