Confirmation statement. Statement with no updates. |
2023-12-01 |
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Accounts. Accounts type full. |
2023-04-14 |
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Officers. Officer name: Mr Paul Richard Woodman. Appointment date: 2023-03-13. |
2023-03-20 |
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Officers. Officer name: Alanna Jane Kapoor. Termination date: 2023-03-13. |
2023-03-17 |
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Confirmation statement. Statement with no updates. |
2022-12-22 |
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Officers. Officer name: Dr. Arun Subbiah. Change date: 2022-10-07. |
2022-10-13 |
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Officers. Officer name: Mrs Alanna Jane Kapoor. Change date: 2022-10-07. |
2022-10-13 |
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Officers. Change date: 2022-10-07. Officer name: Mr Daniel Reis. |
2022-10-13 |
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Address. Old address: 11 - 12 3rd Floor St James's Square London SW1Y 4LB England. Change date: 2022-10-13. New address: 7th Floor 50 Broadway London SW1H 0DB. |
2022-10-13 |
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Accounts. Accounts type full. |
2022-09-24 |
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Accounts. Accounts type full. |
2022-01-31 |
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Gazette. Gazette filings brought up to date. |
2022-01-26 |
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Confirmation statement. Statement with no updates. |
2022-01-25 |
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Gazette. Gazette notice compulsory. |
2021-11-30 |
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Officers. Officer name: Ms Alanna Kapoor. Appointment date: 2021-10-11. |
2021-10-18 |
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Officers. Termination date: 2021-05-14. Officer name: Leonardo Adami. |
2021-06-01 |
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Accounts. Accounts type full. |
2021-05-06 |
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Gazette. Gazette filings brought up to date. |
2021-04-23 |
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Confirmation statement. Statement with no updates. |
2021-04-22 |
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Gazette. Gazette notice compulsory. |
2021-04-13 |
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Officers. Appointment date: 2020-11-19. Officer name: Mr Leonardo Adami. |
2020-11-27 |
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Officers. Officer name: Lakhbir Singh Sandhu. Termination date: 2020-11-19. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2019-11-21 |
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Accounts. Accounts type full. |
2019-11-18 |
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Officers. Officer name: Mr Lakhbir Singh Sandhu. Appointment date: 2019-01-30. |
2019-02-12 |
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Accounts. Accounts type full. |
2018-11-27 |
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Confirmation statement. Statement with no updates. |
2018-11-20 |
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Officers. Officer name: Vistra Fund Services Limited. Appointment date: 2018-01-15. |
2018-11-15 |
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Officers. Officer name: Intertrust Corporate Services (Uk) Limited. Termination date: 2018-01-15. |
2018-02-09 |
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Address. New address: 11 - 12 3rd Floor St James's Square London SW1Y 4LB. Old address: 35 Great St. Helen's London EC3A 6AP England. Change date: 2018-02-09. |
2018-02-09 |
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Confirmation statement. Statement with no updates. |
2017-11-24 |
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Officers. Change date: 2016-12-12. Officer name: Elian Corporate Services (Uk) Limited. |
2017-11-24 |
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Accounts. Accounts type full. |
2017-11-03 |
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Confirmation statement. Statement with updates. |
2016-11-29 |
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Address. New address: 35 Great St. Helen's London EC3A 6AP. Old address: 6th Floor 11 Old Jewry London EC2R 8DU. Change date: 2016-11-29. |
2016-11-29 |
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Accounts. Accounts type full. |
2016-04-08 |
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Annual return. With made up date full list shareholders. |
2015-12-01 |
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Accounts. Accounts type full. |
2015-07-22 |
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Accounts. Change account reference date company previous extended. |
2015-03-17 |
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Annual return. With made up date full list shareholders. |
2014-11-17 |
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Officers. Officer name: Elian Corporate Services (Uk) Limited. Appointment date: 2013-12-06. |
2014-11-17 |
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Resolution. Description: Resolutions. |
2013-12-24 |
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Address. Change date: 2013-12-13. Old address: C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU. |
2013-12-13 |
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Address. Old address: Berkeley Square House Berkeley Square London W1J 6BD. Change date: 2013-12-11. |
2013-12-11 |
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Incorporation. Capital: USD 1 |
2013-11-13 |
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