|
Confirmation statement. Statement with no updates. |
2023-11-30 |
View Report |
|
Officers. Appointment date: 2023-10-18. Officer name: Mr James Julius Christopher Birch. |
2023-10-18 |
View Report |
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Officers. Termination date: 2023-10-16. Officer name: James Birch. |
2023-10-16 |
View Report |
|
Officers. Officer name: Mr James Birch. Appointment date: 2023-10-06. |
2023-10-16 |
View Report |
|
Accounts. Accounts type group. |
2023-09-28 |
View Report |
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Officers. Officer name: Kevin Allan Jones. Termination date: 2023-01-26. |
2023-01-31 |
View Report |
|
Accounts. Accounts type group. |
2022-12-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-12 |
View Report |
|
Officers. Termination date: 2022-09-01. Officer name: Guy Anthony Naggar. |
2022-10-06 |
View Report |
|
Officers. Officer name: Kathryn Nicole Angel. Termination date: 2022-05-09. |
2022-05-10 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2022-01-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-12-10 |
View Report |
|
Persons with significant control. Cessation date: 2021-04-06. Psc name: Royal Bank of Canada. |
2021-12-10 |
View Report |
|
Accounts. Accounts type group. |
2021-09-30 |
View Report |
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Officers. Officer name: Miss Caroline Jayne Michel. Change date: 2021-01-04. |
2021-01-14 |
View Report |
|
Officers. Change date: 2021-01-04. Officer name: Mr Gordon Haig Brough. |
2021-01-14 |
View Report |
|
Accounts. Accounts type group. |
2020-12-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-21 |
View Report |
|
Persons with significant control. Change date: 2017-04-26. Psc name: Royal Bank of Canada. |
2020-12-21 |
View Report |
|
Officers. Officer name: Kathryn Nicole Angel. Appointment date: 2020-12-08. |
2020-12-09 |
View Report |
|
Officers. Termination date: 2020-09-17. Officer name: Michael Richard Jackson. |
2020-11-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-12 |
View Report |
|
Accounts. Accounts type small. |
2019-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-13 |
View Report |
|
Accounts. Accounts type group. |
2018-10-30 |
View Report |
|
Officers. Change date: 2018-10-08. Officer name: Mr Guy Anthony Naggar. |
2018-10-10 |
View Report |
|
Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2018-04-18. |
2018-04-27 |
View Report |
|
Officers. Officer name: Mr Kevin Allan Jones. Change date: 2018-03-26. |
2018-03-28 |
View Report |
|
Address. Change date: 2018-03-27. New address: 55 New Oxford Street London WC1A 1BS. Old address: 34-43 Russell Street London WC2B 5HA England. |
2018-03-27 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-07 |
View Report |
|
Persons with significant control. Psc name: Royal Bank of Canada. Notification date: 2017-04-26. |
2017-12-07 |
View Report |
|
Persons with significant control. Psc name: Vindex Services Limited. Cessation date: 2016-12-19. |
2017-12-07 |
View Report |
|
Persons with significant control. Cessation date: 2016-12-19. Psc name: Vindex Limited. |
2017-12-07 |
View Report |
|
Officers. Officer name: Mr Michael Richard Jackson. Appointment date: 2017-04-26. |
2017-08-29 |
View Report |
|
Officers. Officer name: Mr Gordon Haig Brough. Appointment date: 2017-04-26. |
2017-08-25 |
View Report |
|
Officers. Appointment date: 2017-04-26. Officer name: Mr Guy Anthony Naggar. |
2017-08-25 |
View Report |
|
Officers. Appointment date: 2017-04-26. Officer name: Mr Charles Desmond Harman. |
2017-08-25 |
View Report |
|
Resolution. Description: Resolutions. |
2017-06-05 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-23 |
View Report |
|
Capital. Date: 2016-12-19. |
2017-01-20 |
View Report |
|
Officers. Appointment date: 2016-12-19. Officer name: Mr Kevin Allan Jones. |
2016-12-21 |
View Report |
|
Officers. Appointment date: 2016-12-19. Officer name: Miss Caroline Jayne Michel. |
2016-12-21 |
View Report |
|
Address. Old address: One London Wall London EC2Y 5AB United Kingdom. Change date: 2016-12-21. New address: 34-43 Russell Street London WC2B 5HA. |
2016-12-21 |
View Report |
|
Accounts. Change account reference date company current extended. |
2016-12-21 |
View Report |
|
Officers. Officer name: Vindex Limited. Termination date: 2016-12-19. |
2016-12-21 |
View Report |
|
Officers. Officer name: Vindex Services Limited. Termination date: 2016-12-19. |
2016-12-21 |
View Report |
|
Resolution. Description: Resolutions. |
2016-12-21 |
View Report |
|
Officers. Officer name: Christine Truesdale. Termination date: 2016-12-09. |
2016-12-12 |
View Report |
|
Incorporation. Capital: GBP 2 |
2016-11-30 |
View Report |
