Confirmation statement. Statement with updates. |
2024-01-15 |
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Persons with significant control. Change date: 2024-01-08. Psc name: Mr Edward Leonardo Osborne. |
2024-01-15 |
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Persons with significant control. Change date: 2024-01-08. Psc name: Mr Terence Vincent Osborne. |
2024-01-15 |
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Officers. Officer name: Mr Edward Leonardo Osborne. Change date: 2024-01-08. |
2024-01-15 |
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Address. Change date: 2024-01-15. New address: 52 Moreton Street Pimlico London SW1V 2PB. Old address: 40 Great Smith Street London SW1P 3BU. |
2024-01-15 |
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Officers. Officer name: Mr Terence Vincent Osborne. Change date: 2024-01-08. |
2024-01-15 |
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Persons with significant control. Psc name: Mr Edward Leonardo Osborne. Change date: 2024-01-02. |
2024-01-08 |
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Officers. Officer name: Mr Edward Leonardo Osborne. Change date: 2024-01-02. |
2024-01-08 |
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Officers. Termination date: 2023-09-30. Officer name: Oliver James Jennings. |
2023-10-03 |
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Persons with significant control. Psc name: Oliver James Jennings. Cessation date: 2023-09-30. |
2023-10-03 |
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Persons with significant control. Psc name: Mr Edward Leonardo Osborne. Change date: 2023-09-15. |
2023-09-15 |
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Accounts. Accounts type total exemption full. |
2023-07-03 |
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Confirmation statement. Statement with updates. |
2023-01-04 |
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Accounts. Accounts type total exemption full. |
2022-07-29 |
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Confirmation statement. Statement with updates. |
2022-01-07 |
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Accounts. Accounts type total exemption full. |
2021-10-14 |
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Confirmation statement. Statement with updates. |
2021-01-06 |
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Accounts. Accounts type total exemption full. |
2020-09-03 |
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Confirmation statement. Statement with updates. |
2020-03-03 |
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Accounts. Accounts type total exemption full. |
2019-05-28 |
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Confirmation statement. Statement with updates. |
2019-01-09 |
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Accounts. Accounts type total exemption full. |
2018-06-11 |
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Confirmation statement. Statement with updates. |
2018-01-05 |
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Accounts. Accounts type total exemption full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-02-02 |
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Accounts. Accounts type total exemption small. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Accounts. Change account reference date company current shortened. |
2015-10-02 |
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Accounts. Accounts type total exemption small. |
2015-08-03 |
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Annual return. With made up date full list shareholders. |
2015-02-26 |
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Officers. Termination date: 2014-01-31. Officer name: Michael Richard Field. |
2015-02-25 |
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Address. Change date: 2015-02-23. New address: 40 Great Smith Street London SW1P 3BU. Old address: Second Floor 8 Ely Place London EC1N 6SD United Kingdom. |
2015-02-23 |
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Incorporation. Capital: GBP 100 |
2014-01-02 |
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