|
Accounts. Accounts type full. |
2023-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-01 |
View Report |
|
Accounts. Accounts type full. |
2022-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-01 |
View Report |
|
Accounts. Accounts type full. |
2021-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-26 |
View Report |
|
Accounts. Accounts type full. |
2020-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-06 |
View Report |
|
Officers. Officer name: Mrs Claire Lisa Bowyer. Appointment date: 2019-10-30. |
2019-10-31 |
View Report |
|
Accounts. Accounts type full. |
2019-09-27 |
View Report |
|
Officers. Termination date: 2019-07-11. Officer name: Patrick Oliver Luthi. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-03 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-27 |
View Report |
|
Accounts. Accounts type full. |
2018-05-30 |
View Report |
|
Officers. Officer name: David Peter West. Termination date: 2017-08-18. |
2017-08-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-25 |
View Report |
|
Accounts. Accounts type full. |
2017-03-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-16 |
View Report |
|
Officers. Termination date: 2016-05-31. Officer name: Herman Roelof Bril. |
2016-06-09 |
View Report |
|
Accounts. Accounts type full. |
2016-05-03 |
View Report |
|
Officers. Appointment date: 2016-04-14. Officer name: Mr Patrick Oliver Luthi. |
2016-04-14 |
View Report |
|
Officers. Officer name: Mr Michael Georges Jules De Lathauwer. Appointment date: 2016-01-27. |
2016-01-29 |
View Report |
|
Officers. Termination date: 2016-01-27. Officer name: Richard James Dowell. |
2016-01-28 |
View Report |
|
Officers. Officer name: Keith Allen Guthrie. Termination date: 2016-01-27. |
2016-01-28 |
View Report |
|
Address. Old address: 5th Floor 55 Gracechurch Street London EC3V 0JP United Kingdom. Change date: 2015-12-14. New address: 9th Floor 6 Bevis Marks London EC3A 7BA. |
2015-12-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-09 |
View Report |
|
Document replacement. Form type: SH01. |
2015-06-10 |
View Report |
|
Document replacement. Form type: SH01. |
2015-06-10 |
View Report |
|
Officers. Officer name: Keith Allen Guthrie. Change date: 2015-05-28. |
2015-05-28 |
View Report |
|
Capital. Capital allotment shares. |
2015-05-19 |
View Report |
|
Accounts. Accounts type dormant. |
2015-05-12 |
View Report |
|
Officers. Officer name: Keith Allen Guthrie. |
2015-05-07 |
View Report |
|
Officers. Officer name: Keith Allen Guthrie. Appointment date: 2015-04-27. |
2015-05-07 |
View Report |
|
Capital. Capital allotment shares. |
2015-04-30 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2014-07-21 |
View Report |
|
Incorporation. Capital: GBP 2 |
2014-05-21 |
View Report |
