Confirmation statement. Statement with no updates. |
2023-11-20 |
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Accounts. Accounts type small. |
2023-09-26 |
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Officers. Officer name: Mr Michael Christopher Coletta. Appointment date: 2022-11-17. |
2023-05-25 |
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Officers. Officer name: Mr Derek Pitman. Appointment date: 2022-11-17. |
2023-05-25 |
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Confirmation statement. Statement with no updates. |
2022-11-24 |
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Officers. Officer name: Walter Lawson Francis. Termination date: 2022-07-31. |
2022-11-24 |
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Accounts. Accounts type small. |
2022-09-28 |
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Officers. Officer name: Michael Stanley Edwards-West. Termination date: 2021-11-10. |
2022-03-23 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Accounts. Accounts type small. |
2021-08-24 |
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Officers. Officer name: Mogens Hallas. Appointment date: 2020-11-03. |
2021-05-13 |
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Address. New address: 4th Floor 3 More London Riverside London SE1 2AQ. Change date: 2021-02-10. Old address: 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom. |
2021-02-10 |
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Confirmation statement. Statement with no updates. |
2020-11-23 |
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Persons with significant control. Change date: 2020-11-11. Psc name: Fntc Third Nominee Limited. |
2020-11-12 |
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Accounts. Accounts type small. |
2020-09-30 |
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Officers. Officer name: Mr Wally Lawson Francis. Change date: 2020-09-25. |
2020-09-25 |
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Officers. Appointment date: 2020-06-23. Officer name: Mr Walter Lawson Francis. |
2020-07-15 |
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Officers. Officer name: Mrs Susan Kathleen Barnett. Appointment date: 2020-06-23. |
2020-07-15 |
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Officers. Appointment date: 2020-06-23. Officer name: Mr Richard David Coles. |
2020-07-15 |
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Officers. Officer name: Mr Michael Stanley Edwards-West. Appointment date: 2020-06-23. |
2020-07-15 |
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Officers. Appointment date: 2020-06-23. Officer name: Mr Kenneth Lloyd Mckelvey. |
2020-07-15 |
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Officers. Officer name: Mr John Michael Davey. Appointment date: 2020-06-23. |
2020-07-15 |
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Resolution. Description: Resolutions. |
2020-07-03 |
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Incorporation. Memorandum articles. |
2020-07-03 |
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Officers. Termination date: 2020-02-12. Officer name: Nigel Howells. |
2020-03-04 |
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Confirmation statement. Statement with no updates. |
2019-12-02 |
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Officers. Termination date: 2019-11-25. Officer name: Philip Michael Broomhead. |
2019-11-25 |
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Officers. Appointment date: 2019-04-03. Officer name: Francis William Johnstone. |
2019-04-23 |
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Officers. Appointment date: 2019-04-03. Officer name: Nigel Howells. |
2019-04-18 |
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Officers. Officer name: Paul Frederick Francis Gardner-Bougaard. Appointment date: 2019-04-03. |
2019-04-18 |
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Accounts. Change account reference date company current extended. |
2019-03-25 |
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Resolution. Description: Resolutions. |
2019-01-21 |
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Incorporation. Incorporation company. |
2018-11-20 |
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