|
Gazette. Gazette filings brought up to date. |
2023-11-08 |
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Confirmation statement. Statement with updates. |
2023-11-07 |
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Gazette. Gazette notice compulsory. |
2023-11-07 |
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Accounts. Accounts type total exemption full. |
2023-01-04 |
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Confirmation statement. Statement with no updates. |
2022-08-18 |
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Officers. Officer name: Ms Elizabeth Emelia Tweedale. Change date: 2022-08-18. |
2022-08-18 |
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Officers. Change date: 2022-08-18. Officer name: Mr Bruce Fraser Davison. |
2022-08-18 |
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Accounts. Accounts type total exemption full. |
2021-12-16 |
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Officers. Change date: 2021-09-29. Officer name: Ms Elizabeth Emelia Tweedale. |
2021-09-29 |
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Officers. Officer name: Mr Bruce Fraser Davison. Change date: 2021-09-29. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-09-29 |
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|
Accounts. Accounts type total exemption full. |
2020-12-09 |
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Confirmation statement. Statement with no updates. |
2020-08-25 |
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Accounts. Accounts type total exemption full. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-09-05 |
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Address. New address: C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG. Change date: 2019-03-29. Old address: No.1 Royal Exchange London EC3V 3DG England. |
2019-03-29 |
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Accounts. Accounts type total exemption full. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-11-04 |
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Accounts. Accounts type total exemption full. |
2017-12-29 |
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Confirmation statement. Statement with updates. |
2017-12-21 |
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Capital. Capital allotment shares. |
2017-06-19 |
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Capital. Capital name of class of shares. |
2017-06-18 |
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Resolution. Description: Resolutions. |
2017-06-15 |
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Address. Old address: Office 7 3rd Floor 35-37 Ludgate Hill London EC4M 7JN. Change date: 2017-06-06. New address: No.1 Royal Exchange London EC3V 3DG. |
2017-06-06 |
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|
Accounts. Accounts type total exemption small. |
2016-12-29 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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|
Confirmation statement. Statement with updates. |
2016-12-02 |
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Officers. Officer name: Mr Bruce Fraser Davison. Appointment date: 2014-03-15. |
2016-12-01 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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|
Accounts. Accounts type total exemption small. |
2015-09-21 |
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Address. New address: Office 7 3rd Floor 35-37 Ludgate Hill London EC4M 7JN. Change date: 2015-07-16. Old address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. |
2015-07-16 |
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Capital. Capital allotment shares. |
2015-03-31 |
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|
Annual return. With made up date full list shareholders. |
2014-11-24 |
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Accounts. Change account reference date company current extended. |
2014-10-03 |
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Address. Change date: 2014-08-11. New address: 16 Charles Ii Street London SW1Y 4NW. Old address: Flat 5 99 Ladbroke Grove London W11 1PG United Kingdom. |
2014-08-11 |
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Incorporation. Capital: GBP 1 |
2013-11-19 |
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