Confirmation statement. Statement with no updates. |
2023-12-19 |
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Accounts. Accounts type total exemption full. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Address. Change date: 2022-11-15. New address: 40 Wolsey Way Chessington KT9 1XQ. Old address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom. |
2022-11-15 |
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Officers. Officer name: Benjamin Cuby. Termination date: 2022-08-19. |
2022-08-30 |
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Officers. Appointment date: 2022-08-19. Officer name: Mr Michael Ernest Mahtani. |
2022-08-30 |
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Accounts. Accounts type micro entity. |
2022-07-28 |
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Confirmation statement. Statement with no updates. |
2021-12-23 |
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Accounts. Accounts type micro entity. |
2021-07-26 |
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Confirmation statement. Statement with no updates. |
2020-12-21 |
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Accounts. Accounts type micro entity. |
2020-10-30 |
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Officers. Termination date: 2020-08-13. Officer name: Adrian Gerard John Olivero. |
2020-08-17 |
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Officers. Appointment date: 2020-08-13. Officer name: Mr Benjamin Cuby. |
2020-08-17 |
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Confirmation statement. Statement with no updates. |
2019-12-30 |
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Accounts. Accounts type micro entity. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-01-15 |
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Officers. Officer name: Finsbury Trust & Corporate Services Limited. Change date: 2017-12-11. |
2018-01-15 |
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Confirmation statement. Statement with updates. |
2017-12-14 |
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Officers. Appointment date: 2017-12-11. Officer name: Finsbury Trust & Corporate Services Limited. |
2017-12-14 |
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Officers. Appointment date: 2017-12-11. Officer name: Mr Adrian Gerard Olivero. |
2017-12-12 |
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Address. New address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. Old address: 27 Gloucester Place London W1U 8HU England. Change date: 2017-12-11. |
2017-12-11 |
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Officers. Appointment date: 2017-12-11. Officer name: Finsbury Secretaries Limited. |
2017-12-11 |
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Officers. Officer name: Brendan Peter Cluff. Termination date: 2017-12-11. |
2017-12-11 |
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Officers. Termination date: 2017-12-11. Officer name: Capital Trustees Limited. |
2017-12-11 |
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Officers. Officer name: Capital Trustees Limited. Termination date: 2017-12-11. |
2017-12-11 |
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Accounts. Accounts type total exemption full. |
2017-12-08 |
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Confirmation statement. Statement with no updates. |
2017-11-01 |
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Accounts. Accounts type total exemption small. |
2017-03-16 |
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Accounts. Accounts amended with accounts type total exemption small. |
2017-03-16 |
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Confirmation statement. Statement with updates. |
2016-10-27 |
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Accounts. Accounts type total exemption small. |
2016-09-15 |
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Annual return. With made up date full list shareholders. |
2016-06-10 |
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Officers. Officer name: Acquarius Company Secretaries Limited. Termination date: 2016-04-18. |
2016-04-29 |
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Officers. Officer name: Acquarius Corporate Services Limited. Termination date: 2016-04-18. |
2016-04-29 |
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Officers. Termination date: 2016-04-18. Officer name: Paul Spencer Crudgington. |
2016-04-29 |
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Address. Old address: 4th Floor 1 Knightrider Court London EC4V 5BJ. Change date: 2016-04-29. New address: 27 Gloucester Place London W1U 8HU. |
2016-04-29 |
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Officers. Officer name: Mr Brendan Peter Cluff. Appointment date: 2016-04-18. |
2016-04-29 |
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Officers. Officer name: Capital Trustees Limited. Appointment date: 2016-04-18. |
2016-04-29 |
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Officers. Appointment date: 2016-04-18. Officer name: Capital Trustees Limited. |
2016-04-29 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Accounts. Accounts type total exemption small. |
2015-07-13 |
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Annual return. With made up date full list shareholders. |
2014-10-27 |
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Officers. Officer name: Alan Cable. |
2014-03-05 |
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Officers. Officer name: Acquarius Corporate Services Limited. |
2014-03-05 |
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Officers. Officer name: Mr Paul Spencer Crudgington. |
2014-03-05 |
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Officers. Officer name: Acquarius Company Secretaries Limited. |
2014-03-05 |
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Address. Old address: 52-54 Gracechurch Street 6Th Floor London EC3V 0EH United Kingdom. Change date: 2014-02-20. |
2014-02-20 |
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Incorporation. Capital: GBP 1 |
2013-10-16 |
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