|
Confirmation statement. Statement with no updates. |
2024-03-04 |
View Report |
|
Officers. Officer name: Mr Jonathon Barry Murphy. Appointment date: 2024-01-26. |
2024-02-28 |
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|
Officers. Officer name: Jonathan Griffith Toby Balmer. Termination date: 2024-01-26. |
2024-02-28 |
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|
Accounts. Accounts type full. |
2023-12-13 |
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|
Confirmation statement. Statement with no updates. |
2023-03-03 |
View Report |
|
Accounts. Accounts type full. |
2022-12-22 |
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|
Confirmation statement. Statement with no updates. |
2022-03-03 |
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|
Accounts. Accounts type full. |
2022-02-02 |
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|
Accounts. Accounts type full. |
2021-06-07 |
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|
Confirmation statement. Statement with no updates. |
2021-03-04 |
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|
Confirmation statement. Statement with no updates. |
2020-03-04 |
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|
Accounts. Accounts type full. |
2019-12-19 |
View Report |
|
Officers. Appointment date: 2019-06-01. Officer name: Mr Kenneth Michael Fila. |
2019-07-04 |
View Report |
|
Officers. Termination date: 2019-06-03. Officer name: Maria Ricciardone Lee. |
2019-07-04 |
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|
Officers. Officer name: Katherine Anne Lane. Appointment date: 2019-03-15. |
2019-04-29 |
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|
Officers. Officer name: An-Ping Hsieh. Termination date: 2019-03-15. |
2019-04-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-04 |
View Report |
|
Capital. Description: Statement by Directors. |
2018-12-05 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-12-05 |
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|
Insolvency. Description: Solvency Statement dated 05/12/18. |
2018-12-05 |
View Report |
|
Resolution. Description: Resolutions. |
2018-12-05 |
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|
Accounts. Accounts type full. |
2018-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-07 |
View Report |
|
Capital. Description: Statement by Directors. |
2018-03-05 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-03-05 |
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|
Insolvency. Description: Solvency Statement dated 26/02/18. |
2018-03-05 |
View Report |
|
Resolution. Description: Resolutions. |
2018-03-05 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-15 |
View Report |
|
Capital. Capital allotment shares. |
2018-01-05 |
View Report |
|
Accounts. Accounts type full. |
2017-08-16 |
View Report |
|
Officers. Officer name: An-Ping Hsieh. Appointment date: 2017-04-28. |
2017-05-11 |
View Report |
|
Officers. Officer name: Megan C. Preneta. Termination date: 2017-04-28. |
2017-05-11 |
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|
Confirmation statement. Statement with updates. |
2017-03-07 |
View Report |
|
Accounts. Accounts type full. |
2017-01-16 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-12-17 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-12-13 |
View Report |
|
Capital. Capital allotment shares. |
2016-10-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-04 |
View Report |
|
Officers. Appointment date: 2016-01-01. Officer name: Ms Maria Ricciardone Lee. |
2016-01-07 |
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|
Officers. Officer name: James H. Biggart. Termination date: 2015-12-31. |
2015-12-31 |
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|
Capital. Capital allotment shares. |
2015-10-07 |
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|
Officers. Officer name: Mitre Secretaries Limited. Change date: 2015-07-01. |
2015-07-16 |
View Report |
|
Capital. Capital allotment shares. |
2015-07-07 |
View Report |
|
Address. New address: Cannon Place, 78 Cannon Street London EC4N 6AF. Change date: 2015-07-01. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD. |
2015-07-01 |
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|
Address. New address: Mitre House 160 Aldersgate Street London EC1A 4DD. Change date: 2015-06-08. Old address: Brunel Drive Stretton Burton-on-Trent DE13 0BZ United Kingdom. |
2015-06-08 |
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|
Accounts. Change account reference date company current shortened. |
2015-03-04 |
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|
Incorporation. Capital: GBP 100 |
2015-03-02 |
View Report |
