Officers. Appointment date: 2023-04-25. Officer name: Mr Cameron Mitchell Cunningham Smith. |
2023-05-09 |
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Confirmation statement. Statement with updates. |
2023-05-09 |
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Accounts. Accounts type total exemption full. |
2023-01-26 |
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Officers. Appointment date: 2023-01-24. Officer name: Ms Claire Bamford. |
2023-01-25 |
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Officers. Termination date: 2023-01-24. Officer name: Karyl Anne Nairn. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2022-05-05 |
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Officers. Change date: 2022-04-26. Officer name: Mr Andrew Kenneth Hill. |
2022-04-26 |
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Accounts. Accounts type total exemption full. |
2022-04-26 |
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Accounts. Change account reference date company previous shortened. |
2022-04-11 |
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Address. Change date: 2021-12-09. New address: London Fruit & Wool Exchange Duval Square London E1 6PW. Old address: Park House 16-18 Finsbury Circus London EC2M 7EB England. |
2021-12-09 |
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Address. New address: Park House 16-18 Finsbury Circus London EC2M 7EB. Old address: London Fruit & Wool Exchange 1 Duval Square London E1 6PW England. Change date: 2021-11-30. |
2021-11-30 |
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Confirmation statement. Statement with no updates. |
2021-05-05 |
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Accounts. Accounts type total exemption full. |
2021-04-26 |
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Resolution. Description: Resolutions. |
2020-07-23 |
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Incorporation. Memorandum articles. |
2020-07-23 |
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Officers. Officer name: Ms Karyl Anne Nairn. Appointment date: 2020-06-29. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-04-28 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-04-28 |
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Accounts. Accounts type total exemption full. |
2020-01-28 |
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Accounts. Change account reference date company previous shortened. |
2020-01-27 |
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Persons with significant control. Cessation date: 2020-01-10. Psc name: David Ridl. |
2020-01-21 |
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Persons with significant control. Psc name: James Drake. Cessation date: 2020-01-10. |
2020-01-21 |
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Officers. Officer name: Mr Andrew Kenneth Hill. Appointment date: 2019-12-02. |
2019-12-04 |
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Officers. Appointment date: 2019-12-02. Officer name: Ms Anne Bodley. |
2019-12-04 |
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Address. Old address: London Fruit & Wool Exchange, 1 Duval Square Ashurst Llp London England. New address: London Fruit & Wool Exchange 1 Duval Square London E1 6PW. Change date: 2019-11-28. |
2019-11-28 |
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Officers. Officer name: Mr Gregory Mulley. Appointment date: 2019-10-08. |
2019-10-14 |
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Officers. Officer name: Mr Cameron Mitchell Cunningham Smith. Appointment date: 2019-10-08. |
2019-10-14 |
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Officers. Officer name: Tony Alan Walter Baumgartner. Termination date: 2019-08-09. |
2019-08-22 |
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Address. Old address: C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA. New address: London Fruit & Wool Exchange, 1 Duval Square Ashurst Llp London. Change date: 2019-06-13. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2019-04-24 |
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Accounts. Accounts type unaudited abridged. |
2019-01-24 |
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Accounts. Accounts type total exemption full. |
2018-04-16 |
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Confirmation statement. Statement with no updates. |
2018-04-12 |
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Accounts. Change account reference date company previous shortened. |
2018-01-24 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Accounts. Accounts type total exemption small. |
2017-03-08 |
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Accounts. Change account reference date company previous shortened. |
2017-02-06 |
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Annual return. With made up date no member list. |
2016-06-07 |
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Officers. Termination date: 2016-06-07. Officer name: David Ridl. |
2016-06-07 |
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Officers. Termination date: 2016-06-07. Officer name: James Frederick Drake. |
2016-06-07 |
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Officers. Officer name: Mr Tony Alan Walter Baumgartner. Appointment date: 2016-06-07. |
2016-06-07 |
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Officers. Officer name: Mr Laurence Emmett. Appointment date: 2016-06-07. |
2016-06-07 |
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Accounts. Accounts type total exemption small. |
2016-05-06 |
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Annual return. With made up date no member list. |
2015-05-06 |
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Address. New address: C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA. Old address: 10 Dominion Street London EC2M 2EE United Kingdom. Change date: 2015-05-06. |
2015-05-06 |
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Incorporation. Incorporation company. |
2014-04-07 |
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