Accounts. Accounts type total exemption full. |
2023-12-31 |
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Officers. Change date: 2023-04-14. Officer name: Magna Secretaries Limited. |
2023-05-09 |
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Persons with significant control. Change date: 2023-04-14. Psc name: Mr Graham Paul Norton-Standen. |
2023-05-05 |
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Officers. Officer name: Mr Graham Paul Norton-Standen. Change date: 2023-04-14. |
2023-05-05 |
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Address. New address: Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ. Change date: 2023-05-04. Old address: Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom. |
2023-05-04 |
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Confirmation statement. Statement with updates. |
2023-03-30 |
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Accounts. Accounts type total exemption full. |
2022-12-23 |
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Officers. Change date: 2022-07-05. Officer name: Magna Secretaries Limited. |
2022-07-07 |
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Persons with significant control. Psc name: Mr Graham Paul Norton-Standen. Change date: 2022-06-23. |
2022-06-29 |
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Persons with significant control. Psc name: Mr Graham Paul Norton-Standen. Change date: 2022-06-23. |
2022-06-29 |
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Officers. Officer name: Mr Graham Paul Norton-Standen. Change date: 2022-06-23. |
2022-06-29 |
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Officers. Change corporate secretary company. |
2022-06-29 |
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Address. Change date: 2022-06-28. New address: Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER. Old address: 5 London Wall Buildings London EC2M 5NS England. |
2022-06-28 |
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Confirmation statement. Statement with updates. |
2022-03-21 |
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Accounts. Accounts type total exemption full. |
2021-12-22 |
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Confirmation statement. Statement with updates. |
2021-03-24 |
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Officers. Officer name: Magna Secretaries Limited. Change date: 2020-10-01. |
2021-03-23 |
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Resolution. Description: Resolutions. |
2021-03-22 |
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Accounts. Accounts type total exemption full. |
2021-01-18 |
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Address. New address: 5 London Wall Buildings London EC2M 5NS. Old address: 3 London Wall Buildings London EC2M 5PD United Kingdom. Change date: 2020-11-03. |
2020-11-03 |
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Officers. Change date: 2020-10-01. Officer name: Mr Graham Paul Norton-Standen. |
2020-11-03 |
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Persons with significant control. Change date: 2020-10-01. Psc name: Mr Graham Paul Norton-Standen. |
2020-11-03 |
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Confirmation statement. Statement with updates. |
2020-04-01 |
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Accounts. Accounts type total exemption full. |
2019-12-31 |
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Gazette. Gazette filings brought up to date. |
2019-04-03 |
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Confirmation statement. Statement with updates. |
2019-04-02 |
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Accounts. Accounts type total exemption full. |
2019-04-02 |
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Gazette. Gazette notice compulsory. |
2019-02-12 |
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Confirmation statement. Statement with updates. |
2018-05-02 |
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Incorporation. Capital: GBP 100 |
2017-03-14 |
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