Persons with significant control. Psc name: Peter Rodney Snowden. Cessation date: 2024-01-07. |
2024-05-14 |
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Persons with significant control. Psc name: Andreas Georgiou. Notification date: 2024-01-02. |
2024-05-14 |
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Accounts. Accounts type total exemption full. |
2024-01-24 |
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Gazette. Gazette filings brought up to date. |
2023-09-16 |
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Confirmation statement. Statement with no updates. |
2023-09-15 |
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Gazette. Gazette notice compulsory. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2022-07-06 |
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Accounts. Accounts type unaudited abridged. |
2022-03-31 |
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Persons with significant control. Notification date: 2021-12-31. Psc name: Peter Rodney Snowden. |
2022-02-11 |
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Persons with significant control. Cessation date: 2021-12-31. Psc name: Andreas Georgiou. |
2022-02-11 |
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Confirmation statement. Statement with no updates. |
2021-07-07 |
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Accounts. Accounts type unaudited abridged. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2020-09-03 |
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Persons with significant control. Psc name: Clarges Securities Limited. Cessation date: 2020-08-03. |
2020-09-03 |
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Persons with significant control. Psc name: Andreas Georgiou. Notification date: 2020-08-03. |
2020-09-03 |
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Accounts. Accounts type unaudited abridged. |
2020-08-31 |
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Persons with significant control. Notification date: 2019-07-04. Psc name: Clarges Securities Limited. |
2019-12-20 |
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Persons with significant control. Cessation date: 2019-07-04. Psc name: Imperial Trust Company. |
2019-12-20 |
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Gazette. Gazette filings brought up to date. |
2019-08-31 |
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Officers. Officer name: Peter Rodney Snowden. Termination date: 2019-08-15. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-08-30 |
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Gazette. Gazette notice compulsory. |
2019-08-27 |
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Gazette. Gazette filings brought up to date. |
2019-06-22 |
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Accounts. Accounts type total exemption full. |
2019-06-20 |
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Gazette. Gazette notice compulsory. |
2019-06-04 |
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Confirmation statement. Statement with no updates. |
2018-06-20 |
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Address. Old address: 9 Stratford Place London W1C 1AZ England. New address: 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR. Change date: 2018-06-06. |
2018-06-06 |
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Accounts. Accounts amended with made up date. |
2018-05-31 |
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Accounts. Accounts type total exemption full. |
2018-03-29 |
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Accounts. Change account reference date company previous extended. |
2017-09-26 |
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Persons with significant control. Notification date: 2017-03-30. Psc name: Imperial Trust Company. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-06-28 |
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Address. Change date: 2017-03-03. New address: 9 Stratford Place London W1C 1AZ. Old address: 45 Clarges Street London W1J 7EP. |
2017-03-03 |
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Accounts. Accounts type dormant. |
2017-02-27 |
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Accounts. Change account reference date company current shortened. |
2017-02-06 |
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Annual return. With made up date full list shareholders. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2015-06-04 |
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Officers. Officer name: Mr Peter Rodney Snowden. Appointment date: 2015-05-28. |
2015-06-04 |
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Incorporation. Capital: GBP .001 |
2015-05-28 |
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