|
Officers. Officer name: Mrs Henriette Stuart-Reckling. Appointment date: 2024-02-19. |
2024-02-21 |
View Report |
|
Officers. Appointment date: 2023-10-09. Officer name: Mr Jules Borkent. |
2023-10-13 |
View Report |
|
Officers. Change date: 2023-07-20. Officer name: Professor Jonathan Edward Michener Baillie. |
2023-07-26 |
View Report |
|
Officers. Officer name: Professor Jonathan Edward Michener Baillie. Appointment date: 2023-07-19. |
2023-07-19 |
View Report |
|
Accounts. Accounts type group. |
2023-07-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-16 |
View Report |
|
Address. New address: 25 Ives Street London SW3 2nd. Old address: Third Floor 20 Old Bailey London EC4M 7AN. |
2023-05-16 |
View Report |
|
Accounts. Accounts type group. |
2023-01-06 |
View Report |
|
Address. Old address: 152a Walton Street London SW3 2JJ United Kingdom. Change date: 2022-08-16. New address: 25 Ives Street London SW3 2nd. |
2022-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-18 |
View Report |
|
Address. New address: 152a Walton Street London SW3 2JJ. |
2022-05-18 |
View Report |
|
Officers. Termination date: 2022-05-13. Officer name: Tamara Arnold. |
2022-05-18 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2022-04-29 |
View Report |
|
Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2022-02-18 |
View Report |
|
Accounts. Accounts type group. |
2021-12-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-13 |
View Report |
|
Officers. Termination date: 2020-12-23. Officer name: Jonathan Edward Michener Baillie. |
2021-01-18 |
View Report |
|
Accounts. Accounts type group. |
2020-12-09 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-13 |
View Report |
|
Incorporation. Memorandum articles. |
2020-11-13 |
View Report |
|
Change of constitution. Statement of companys objects. |
2020-11-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-01 |
View Report |
|
Officers. Appointment date: 2020-03-05. Officer name: Ms Lara Legassick. |
2020-06-01 |
View Report |
|
Officers. Appointment date: 2020-03-05. Officer name: Ms Tamara Arnold. |
2020-06-01 |
View Report |
|
Accounts. Accounts type group. |
2019-12-23 |
View Report |
|
Address. Old address: Studio 32 65 Alfred Road London W2 5EU England. Change date: 2019-12-12. New address: 152a Walton Street London SW3 2JJ. |
2019-12-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-06 |
View Report |
|
Resolution. Description: Resolutions. |
2019-03-23 |
View Report |
|
Change of name. Change of name notice. |
2019-03-23 |
View Report |
|
Miscellaneous. Description: NE01. |
2019-03-23 |
View Report |
|
Officers. Officer name: Professor Jonathan Edward Michener Baillie. Appointment date: 2019-02-14. |
2019-02-14 |
View Report |
|
Accounts. Accounts type group. |
2018-12-24 |
View Report |
|
Officers. Change date: 2018-12-01. Officer name: Alexander Macintyre Marshall. |
2018-12-04 |
View Report |
|
Address. New address: Studio 32 65 Alfred Road London W2 5EU. Old address: Great Western Studios Studio 35 Alfred Road London W2 5EU England. Change date: 2018-11-30. |
2018-11-30 |
View Report |
|
Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2018-08-08 |
View Report |
|
Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2018-08-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-07 |
View Report |
|
Address. Change date: 2018-06-07. New address: Great Western Studios Studio 35 Alfred Road London W2 5EU. Old address: Hanover House 14 Hanover Square London W1S 1HP United Kingdom. |
2018-06-07 |
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|
Officers. Officer name: Beth Nahrin Bisso Blood. Change date: 2017-12-08. |
2018-04-26 |
View Report |
|
Officers. Officer name: Mr David Wayland Blood. Change date: 2017-12-08. |
2018-04-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-10-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-23 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-24 |
View Report |
|
Miscellaneous. Description: Exemption from requrement as to use of 'LIMITED' on change of name form NE01. |
2017-03-24 |
View Report |
|
Change of name. Change of name notice. |
2017-03-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-12-08 |
View Report |
|
Annual return. With made up date no member list. |
2016-07-14 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-06-21 |
View Report |
|
Incorporation. Incorporation company. |
2015-06-18 |
View Report |
