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Accounts. Accounts type total exemption full. |
2023-12-21 |
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Address. New address: C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ. Change date: 2023-12-11. Old address: 21 Hatton Garden London EC1N 8BA England. |
2023-12-11 |
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Officers. Officer name: Mr Abhay Srivastava. Appointment date: 2023-06-22. |
2023-06-30 |
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Officers. Officer name: Mrs Rummana Naqvi Ladak. Appointment date: 2023-06-22. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-05-19 |
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Officers. Termination date: 2023-03-21. Officer name: Melanie Harvey. |
2023-05-19 |
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Officers. Officer name: Monica Yam. Termination date: 2023-04-04. |
2023-05-19 |
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Accounts. Accounts type total exemption full. |
2022-11-18 |
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Officers. Appointment date: 2022-09-28. Officer name: Ms Gina Van Dort. |
2022-10-10 |
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Officers. Officer name: Mr David Benjamin Ridgwell. Appointment date: 2022-09-28. |
2022-10-10 |
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Officers. Officer name: Miss Monica Yam. Appointment date: 2022-09-28. |
2022-10-07 |
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Officers. Appointment date: 2022-09-28. Officer name: Mr Mark Kelly. |
2022-10-07 |
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Officers. Officer name: Mr Benjamin John Charles Campion. Appointment date: 2022-09-28. |
2022-10-07 |
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Officers. Officer name: Ms Anne Whitehead. Appointment date: 2022-09-28. |
2022-10-07 |
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Confirmation statement. Statement with no updates. |
2022-06-15 |
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Officers. Appointment date: 2021-05-11. Officer name: Mrs Melanie Harvey. |
2022-05-30 |
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Officers. Appointment date: 2021-05-11. Officer name: Ms Lisa Recker. |
2022-05-25 |
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Officers. Officer name: Mr Julien Deslangles-Blanch. Appointment date: 2021-05-11. |
2022-05-25 |
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Officers. Appointment date: 2021-05-11. Officer name: Mrs Ann Josephine Sutton. |
2022-05-24 |
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Officers. Appointment date: 2021-05-11. Officer name: Ms Beatriz Laura Orta Garcia. |
2022-05-24 |
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Officers. Officer name: Ms Karen Ann Cook. Appointment date: 2021-05-11. |
2022-05-24 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-05-12 |
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Persons with significant control. Withdrawal date: 2022-05-05. |
2022-05-05 |
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Address. Old address: 23 Goldsmith Road London N11 3JA. New address: 21 Hatton Garden London EC1N 8BA. Change date: 2022-02-07. |
2022-02-07 |
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Accounts. Accounts type total exemption full. |
2022-01-07 |
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Accounts. Accounts type micro entity. |
2021-07-07 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-06-24 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Persons with significant control. Psc name: Ian Charles Mulcahey. Cessation date: 2020-05-10. |
2021-06-14 |
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Officers. Termination date: 2020-04-01. Officer name: Ian Charles Mulcahey. |
2021-05-06 |
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Accounts. Change account reference date company current shortened. |
2021-05-06 |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Accounts. Accounts type micro entity. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Accounts. Accounts type micro entity. |
2019-02-28 |
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Confirmation statement. Statement with no updates. |
2018-05-29 |
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Accounts. Accounts type micro entity. |
2018-02-02 |
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Confirmation statement. Statement with updates. |
2017-06-04 |
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Accounts. Accounts type total exemption small. |
2017-02-27 |
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Annual return. With made up date no member list. |
2016-06-21 |
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Officers. Officer name: Mr Ian Charles Mulcahey. Appointment date: 2015-05-10. |
2016-02-09 |
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Accounts. Accounts type total exemption small. |
2016-02-09 |
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Annual return. With made up date no member list. |
2015-06-30 |
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Officers. Appointment date: 2015-03-09. Officer name: Mr Liam Hayes. |
2015-06-29 |
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Incorporation. Incorporation company. |
2014-05-09 |
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