Incorporation. Memorandum articles. |
2024-03-05 |
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Officers. Officer name: Mrs Clare Scott. Appointment date: 2024-01-01. |
2024-01-15 |
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Officers. Officer name: Terence Jagger. Termination date: 2023-12-31. |
2024-01-11 |
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Accounts. Accounts type group. |
2023-12-21 |
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Resolution. Description: Resolutions. |
2023-11-16 |
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Incorporation. Memorandum articles. |
2023-11-16 |
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Confirmation statement. Statement with no updates. |
2023-10-18 |
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Officers. Termination date: 2023-02-22. Officer name: Adrian Richard Colin Taylor. |
2023-02-23 |
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Officers. Termination date: 2023-02-22. Officer name: Christopher Paul Rule. |
2023-02-23 |
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Officers. Officer name: Sally Bridgeland. Termination date: 2023-02-22. |
2023-02-23 |
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Officers. Officer name: Mr Robert John Brangah. |
2023-01-16 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr Robert John Branagh. |
2023-01-03 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr Charles Edwards. |
2023-01-03 |
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Accounts. Accounts type group. |
2022-12-16 |
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Confirmation statement. Statement with no updates. |
2022-10-18 |
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Officers. Officer name: Ms Fiona Scott Stark. Appointment date: 2022-08-01. |
2022-08-01 |
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Officers. Termination date: 2022-07-31. Officer name: Peter Rogers. |
2022-07-31 |
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Accounts. Accounts type group. |
2021-11-19 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Officers. Officer name: Michael O'higgins. Termination date: 2021-07-01. |
2021-07-06 |
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Accounts. Accounts amended with accounts type group. |
2021-03-24 |
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Officers. Appointment date: 2021-01-01. Officer name: Mr Terence Jagger. |
2021-01-04 |
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Officers. Termination date: 2021-01-01. Officer name: Dermot John Mcmullan. |
2021-01-04 |
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Accounts. Accounts type group. |
2020-12-01 |
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Officers. Change date: 2020-02-26. Officer name: Mr Christopher Paul Rule. |
2020-10-21 |
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Confirmation statement. Statement with updates. |
2020-10-19 |
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Address. New address: First Floor 1 Finsbury Avenue London EC2M 2PF. Old address: 2nd Floor, 169 Union Street London SE1 0LL England. |
2020-10-12 |
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Officers. Change date: 2020-10-09. Officer name: Mr Alan Schofield. |
2020-10-09 |
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Address. New address: First Floor 1 Finsbury Avenue London EC2M 2PF. Change date: 2020-10-09. Old address: 169 Union Street London SE1 0LL England. |
2020-10-09 |
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Officers. Officer name: Jill Mackenzie. Termination date: 2020-09-11. |
2020-09-14 |
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Officers. Termination date: 2020-09-11. Officer name: Sarah Eileen Laessig. |
2020-09-14 |
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Officers. Termination date: 2020-09-11. Officer name: Thomas James Richardson. |
2020-09-14 |
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Officers. Termination date: 2020-09-11. Officer name: Robert William Vandersluis. |
2020-09-14 |
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Resolution. Description: Resolutions. |
2020-04-30 |
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Incorporation. Memorandum articles. |
2020-04-29 |
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Capital. Capital allotment shares. |
2020-04-20 |
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Capital. Capital name of class of shares. |
2020-04-17 |
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Officers. Officer name: Mr Thomas James Richardson. Change date: 2020-03-25. |
2020-03-25 |
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Officers. Change date: 2020-02-24. Officer name: Mr Thomas James Richardson. |
2020-02-24 |
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Officers. Change date: 2020-01-22. Officer name: Sir Peter Rogers. |
2020-01-29 |
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Confirmation statement. Statement with no updates. |
2019-10-29 |
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Accounts. Accounts type group. |
2019-08-14 |
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Officers. Appointment date: 2019-06-10. Officer name: Mr Christopher Paul Rule. |
2019-06-14 |
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Officers. Appointment date: 2019-06-10. Officer name: Mr Adrian Richard Colin Taylor. |
2019-06-13 |
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Officers. Officer name: Susan Christine Martin. Termination date: 2019-04-26. |
2019-05-03 |
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Officers. Termination date: 2018-11-29. Officer name: Allister Jeffrey. |
2018-12-12 |
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Address. Change date: 2018-10-30. New address: 169 Union Street London SE1 0LL. Old address: County Hall Fishergate Preston PR1 8XJ United Kingdom. |
2018-10-30 |
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Confirmation statement. Statement with no updates. |
2018-10-18 |
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Accounts. Accounts type group. |
2018-10-06 |
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Officers. Appointment date: 2018-09-01. Officer name: Ms Sarah Eileen Laessig. |
2018-09-05 |
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