10 January 2020 | Confirmation statement made on 6 January 2020 with no updates | 3 pages |
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10 January 2020 | Termination of appointment of Felix Styles as a director on 10 January 2020 | 1 page |
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10 January 2020 | Appointment of Dr Peter Tibber as a director on 10 January 2020 | 2 pages |
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4 December 2019 | Micro company accounts made up to 31 March 2019 | 2 pages |
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1 March 2019 | Confirmation statement made on 6 January 2019 with no updates | 3 pages |
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22 February 2019 | Appointment of Mr Felix Styles as a director on 5 December 2018 | 2 pages |
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3 January 2019 | Registered office address changed from 14 Bedford Square London WC1B 3JA England to 4 Winsley Street Winsley Street London W1W 8HF on 3 January 2019 | 1 page |
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2 January 2019 | Confirmation statement made on 6 January 2018 with no updates | 3 pages |
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28 December 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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29 December 2017 | Micro company accounts made up to 31 March 2017 | 3 pages |
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15 December 2017 | Appointment of Mr Simon Adamsdale as a director on 12 December 2017 | 2 pages |
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15 December 2017 | Termination of appointment of William Bullard as a director on 12 December 2017 | 1 page |
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14 December 2017 | Confirmation statement made on 6 December 2017 with no updates | 3 pages |
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21 July 2017 | Registered office address changed from 25 Eccleston Place Second Floor Cental Suite London SW1W 9NF to 14 Bedford Square London WC1B 3JA on 21 July 2017 | 1 page |
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21 July 2017 | Registered office address changed from 25 Eccleston Place Second Floor Cental Suite London SW1W 9NF to 14 Bedford Square London WC1B 3JA on 21 July 2017 | 1 page |
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22 December 2016 | Confirmation statement made on 6 December 2016 with updates | 4 pages |
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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22 December 2016 | Confirmation statement made on 6 December 2016 with updates | 4 pages |
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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30 September 2016 | Appointment of Mr. Anthony Bryan Hayward as a director on 21 September 2016 | 2 pages |
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30 September 2016 | Appointment of Mr. Anthony Bryan Hayward as a director on 21 September 2016 | 2 pages |
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4 January 2016 | Termination of appointment of Hsbc Bank as a director on 17 September 2015 | 1 page |
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4 January 2016 | Annual return made up to 6 December 2015 no member list | 17 pages |
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4 January 2016 | Annual return made up to 6 December 2015 no member list | 17 pages |
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4 January 2016 | Termination of appointment of Hsbc Bank as a director on 17 September 2015 | 1 page |
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4 January 2016 | Termination of appointment of William Hugh Vernon Salazar Haggard as a director on 17 September 2015 | 1 page |
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4 January 2016 | Termination of appointment of William Hugh Vernon Salazar Haggard as a director on 17 September 2015 | 1 page |
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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10 July 2015 | Appointment of Mr. Carlos Andrés Sánchez GarcÃa as a director on 25 June 2015 | 2 pages |
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10 July 2015 | Appointment of Mr. Carlos Andrés Sánchez GarcÃa as a director on 25 June 2015 | 2 pages |
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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15 December 2014 | Annual return made up to 6 December 2014 no member list | 18 pages |
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15 December 2014 | Annual return made up to 6 December 2014 no member list | 18 pages |
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15 December 2014 | Annual return made up to 6 December 2014 no member list | 18 pages |
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11 November 2014 | Appointment of Mr Stephen Michael Ashwell as a director on 16 September 2014 | 2 pages |
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11 November 2014 | Appointment of Mr Stephen Michael Ashwell as a director on 16 September 2014 | 2 pages |
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11 April 2014 | Appointment of Mr William Hugh Vernon Salazar Haggard as a director | 2 pages |
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11 April 2014 | Appointment of Mr William Hugh Vernon Salazar Haggard as a director | 2 pages |
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3 January 2014 | Annual return made up to 6 December 2013 no member list | 16 pages |
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3 January 2014 | Annual return made up to 6 December 2013 no member list | 16 pages |
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3 January 2014 | Annual return made up to 6 December 2013 no member list | 16 pages |
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 4 pages |
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 4 pages |
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25 November 2013 | Appointment of Mr John Anthony Dew as a director | 2 pages |
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25 November 2013 | Appointment of Mr John Anthony Dew as a director | 2 pages |
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17 January 2013 | Registered office address changed from C/O 25 Eccleston Place 25 Eccleston Place London London SW1W 9NF England on 17 January 2013 | 1 page |
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17 January 2013 | Registered office address changed from C/O 25 Eccleston Place 25 Eccleston Place London London SW1W 9NF England on 17 January 2013 | 1 page |
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10 December 2012 | Annual return made up to 6 December 2012 no member list | 15 pages |
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10 December 2012 | Secretary's details changed for Tania Zoraya Hoyos on 1 September 2012 | 1 page |
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10 December 2012 | Appointment of Mr Paul Michael Spindler as a director | 2 pages |
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10 December 2012 | Appointment of Mr Paul Michael Spindler as a director | 2 pages |
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10 December 2012 | Annual return made up to 6 December 2012 no member list | 15 pages |
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10 December 2012 | Annual return made up to 6 December 2012 no member list | 15 pages |
---|
10 December 2012 | Secretary's details changed for Tania Zoraya Hoyos on 1 September 2012 | 1 page |
---|
10 December 2012 | Secretary's details changed for Tania Zoraya Hoyos on 1 September 2012 | 1 page |
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5 December 2012 | Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 5 December 2012 | 1 page |
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5 December 2012 | Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 5 December 2012 | 1 page |
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5 December 2012 | Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 5 December 2012 | 1 page |
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22 November 2012 | Total exemption full accounts made up to 31 March 2012 | 14 pages |
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22 November 2012 | Total exemption full accounts made up to 31 March 2012 | 14 pages |
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18 January 2012 | Appointment of Hsbc Bank as a director | 2 pages |
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18 January 2012 | Appointment of Hsbc Bank as a director | 2 pages |
---|
29 December 2011 | Total exemption full accounts made up to 31 March 2011 | 9 pages |
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29 December 2011 | Total exemption full accounts made up to 31 March 2011 | 9 pages |
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15 December 2011 | Annual return made up to 6 December 2011 no member list | 14 pages |
---|
15 December 2011 | Termination of appointment of Hugh Elliott as a director | 1 page |
---|
15 December 2011 | Annual return made up to 6 December 2011 no member list | 14 pages |
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15 December 2011 | Annual return made up to 6 December 2011 no member list | 14 pages |
---|
15 December 2011 | Termination of appointment of Hugh Elliott as a director | 1 page |
---|
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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11 January 2011 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
---|
4 January 2011 | Secretary's details changed for Tania Zoraya Hoyos on 6 December 2010 | 2 pages |
---|
4 January 2011 | Director's details changed for Tania Zoraya Hoyos on 6 December 2010 | 2 pages |
---|
4 January 2011 | Annual return made up to 6 December 2010 no member list | 15 pages |
---|
4 January 2011 | Secretary's details changed for Tania Zoraya Hoyos on 6 December 2010 | 2 pages |
---|
4 January 2011 | Annual return made up to 6 December 2010 no member list | 15 pages |
---|
4 January 2011 | Director's details changed for Tania Zoraya Hoyos on 6 December 2010 | 2 pages |
---|
4 January 2011 | Director's details changed for Tania Zoraya Hoyos on 6 December 2010 | 2 pages |
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4 January 2011 | Secretary's details changed for Tania Zoraya Hoyos on 6 December 2010 | 2 pages |
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4 January 2011 | Annual return made up to 6 December 2010 no member list | 15 pages |
---|
22 September 2010 | Appointment of Mr. Neil Wynn- Jones as a director | 2 pages |
---|
22 September 2010 | Appointment of Mr. Hugh Elliott as a director | 2 pages |
---|
22 September 2010 | Appointment of Mr. Neil Wynn- Jones as a director | 2 pages |
---|
22 September 2010 | Appointment of Mr. Hugh Elliott as a director | 2 pages |
---|
8 February 2010 | Appointment of Mr Haydon Boyd Warren-Gash as a director | 2 pages |
---|
8 February 2010 | Appointment of Mr Haydon Boyd Warren-Gash as a director | 2 pages |
---|
29 January 2010 | Appointment of Bbva as a director | 2 pages |
---|
29 January 2010 | Appointment of Bbva as a director | 2 pages |
---|
21 December 2009 | Director's details changed for Sir Thomas Joseph Duggin on 18 December 2009 | 2 pages |
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21 December 2009 | Annual return made up to 6 December 2009 no member list | 7 pages |
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21 December 2009 | Director's details changed for William Bullard on 18 December 2009 | 2 pages |
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21 December 2009 | Director's details changed for Sir Thomas Joseph Duggin on 18 December 2009 | 2 pages |
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21 December 2009 | Annual return made up to 6 December 2009 no member list | 7 pages |
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21 December 2009 | Annual return made up to 6 December 2009 no member list | 7 pages |
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21 December 2009 | Director's details changed for William Bullard on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Nigel Arthur John Luson on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Martin Eugenio Diaz Plata on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for John Alexander Kennedy on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Martin Eugenio Diaz Plata on 18 December 2009 | 2 pages |
---|
18 December 2009 | Director's details changed for Tania Zoraya Hoyos on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Sir Keith Elliot Hedley Morris on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Jeremy Thorp on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for John Alexander Kennedy on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Sir Keith Elliot Hedley Morris on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Nigel Arthur John Luson on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Tania Zoraya Hoyos on 18 December 2009 | 2 pages |
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18 December 2009 | Director's details changed for Jeremy Thorp on 18 December 2009 | 2 pages |
---|
21 September 2009 | Total exemption full accounts made up to 31 March 2009 | 10 pages |
---|
21 September 2009 | Total exemption full accounts made up to 31 March 2009 | 10 pages |
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15 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
---|
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
---|
6 January 2009 | Annual return made up to 06/12/08 | 5 pages |
---|
6 January 2009 | Annual return made up to 06/12/08 | 5 pages |
---|
5 January 2009 | Director and secretary's change of particulars / tania hoyos / 13/12/2008 | 1 page |
---|
5 January 2009 | Director and secretary's change of particulars / tania hoyos / 13/12/2008 | 1 page |
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14 July 2008 | Appointment terminated director ray dempsey | 1 page |
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14 July 2008 | Appointment terminated director ray dempsey | 1 page |
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11 July 2008 | Appointment terminated director stirling leech | 1 page |
---|
11 July 2008 | Appointment terminated director stirling leech | 1 page |
---|
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
---|
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
---|
12 December 2007 | New director appointed | 2 pages |
---|
12 December 2007 | New director appointed | 2 pages |
---|
6 December 2007 | Annual return made up to 06/12/07 | 3 pages |
---|
6 December 2007 | Annual return made up to 06/12/07 | 3 pages |
---|
6 September 2007 | New director appointed | 2 pages |
---|
6 September 2007 | New director appointed | 2 pages |
---|
19 July 2007 | New director appointed | 2 pages |
---|
19 July 2007 | New director appointed | 2 pages |
---|
18 July 2007 | New director appointed | 2 pages |
---|
18 July 2007 | New director appointed | 2 pages |
---|
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
---|
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
---|
11 December 2006 | Annual return made up to 06/12/06 | 2 pages |
---|
11 December 2006 | New secretary appointed | 1 page |
---|
11 December 2006 | New director appointed | 1 page |
---|
11 December 2006 | New director appointed | 1 page |
---|
11 December 2006 | New secretary appointed | 1 page |
---|
11 December 2006 | Annual return made up to 06/12/06 | 2 pages |
---|
8 December 2006 | Director resigned | 1 page |
---|
8 December 2006 | Secretary resigned | 1 page |
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8 December 2006 | Director resigned | 1 page |
---|
8 December 2006 | Secretary resigned | 1 page |
---|
8 December 2006 | Director resigned | 1 page |
---|
8 December 2006 | Director resigned | 1 page |
---|
16 May 2006 | New director appointed | 2 pages |
---|
16 May 2006 | New director appointed | 2 pages |
---|
18 April 2006 | New director appointed | 2 pages |
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18 April 2006 | New director appointed | 2 pages |
---|
8 December 2005 | Director resigned | 1 page |
---|
8 December 2005 | Director resigned | 1 page |
---|
8 December 2005 | Annual return made up to 07/12/05 | 2 pages |
---|
8 December 2005 | Annual return made up to 07/12/05 | 2 pages |
---|
23 November 2005 | Total exemption full accounts made up to 31 March 2005 | 10 pages |
---|
23 November 2005 | Total exemption full accounts made up to 31 March 2005 | 10 pages |
---|
1 February 2005 | Accounts made up to 31 March 2004 | 9 pages |
---|
1 February 2005 | Accounts made up to 31 March 2004 | 9 pages |
---|
11 January 2005 | Director resigned | 1 page |
---|
11 January 2005 | Director resigned | 1 page |
---|
23 December 2004 | Annual return made up to 13/12/04 | 3 pages |
---|
23 December 2004 | Annual return made up to 13/12/04 | 3 pages |
---|
21 April 2004 | Annual return made up to 13/12/03 | 6 pages |
---|
21 April 2004 | Annual return made up to 13/12/03 | 6 pages |
---|
7 April 2004 | New director appointed | 2 pages |
---|
7 April 2004 | New director appointed | 2 pages |
---|
4 December 2003 | New director appointed | 2 pages |
---|
4 December 2003 | New director appointed | 2 pages |
---|
4 December 2003 | Director resigned | 1 page |
---|
4 December 2003 | Director resigned | 1 page |
---|
4 December 2003 | New director appointed | 2 pages |
---|
4 December 2003 | New director appointed | 2 pages |
---|
4 December 2003 | New director appointed | 2 pages |
---|
4 December 2003 | New director appointed | 2 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | Director resigned | 1 page |
---|
9 September 2003 | Accounts made up to 31 March 2003 | 9 pages |
---|
9 September 2003 | Accounts made up to 31 March 2003 | 9 pages |
---|
31 December 2002 | Accounts made up to 31 March 2002 | 9 pages |
---|
31 December 2002 | Accounts made up to 31 March 2002 | 9 pages |
---|
19 December 2002 | Annual return made up to 13/12/02 | 6 pages |
---|
19 December 2002 | Annual return made up to 13/12/02 | 6 pages |
---|
30 January 2002 | Director resigned | 1 page |
---|
30 January 2002 | Director resigned | 1 page |
---|
22 January 2002 | Annual return made up to 20/12/01 - 363(288) ‐ Director resigned
| 5 pages |
---|
22 January 2002 | Annual return made up to 20/12/01 - 363(288) ‐ Director resigned
| 5 pages |
---|
6 August 2001 | New secretary appointed;new director appointed | 2 pages |
---|
6 August 2001 | New secretary appointed;new director appointed | 2 pages |
---|
16 July 2001 | New director appointed | 2 pages |
---|
16 July 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
16 July 2001 | Secretary resigned | 1 page |
---|
16 July 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
16 July 2001 | New director appointed | 2 pages |
---|
16 July 2001 | Secretary resigned | 1 page |
---|
15 June 2001 | Accounts made up to 31 March 2001 | 9 pages |
---|
15 June 2001 | New director appointed | 2 pages |
---|
15 June 2001 | New director appointed | 2 pages |
---|
15 June 2001 | Accounts made up to 31 March 2001 | 9 pages |
---|
2 March 2001 | New director appointed | 2 pages |
---|
2 March 2001 | New director appointed | 2 pages |
---|
18 January 2001 | Accounts made up to 31 March 2000 | 9 pages |
---|
18 January 2001 | Accounts made up to 31 March 2000 | 9 pages |
---|
10 January 2001 | Annual return made up to 20/12/00 | 4 pages |
---|
10 January 2001 | Annual return made up to 20/12/00 | 4 pages |
---|
20 March 2000 | New secretary appointed | 2 pages |
---|
20 March 2000 | New secretary appointed | 2 pages |
---|
9 March 2000 | New director appointed | 2 pages |
---|
9 March 2000 | New director appointed | 2 pages |
---|
9 March 2000 | New director appointed | 2 pages |
---|
9 March 2000 | New director appointed | 2 pages |
---|
14 December 1999 | Annual return made up to 20/12/99 - 363(288) ‐ Secretary resigned;director resigned
| 4 pages |
---|
14 December 1999 | Annual return made up to 20/12/99 - 363(288) ‐ Secretary resigned;director resigned
| 4 pages |
---|
5 December 1999 | Accounts made up to 31 March 1999 | 10 pages |
---|
5 December 1999 | Accounts made up to 31 March 1999 | 10 pages |
---|
4 June 1999 | Director resigned | 1 page |
---|
4 June 1999 | Director resigned | 1 page |
---|
8 December 1998 | Director resigned | 1 page |
---|
8 December 1998 | Director resigned | 1 page |
---|
8 December 1998 | Annual return made up to 20/10/98 | 6 pages |
---|
8 December 1998 | Annual return made up to 20/10/98 | 6 pages |
---|
29 July 1998 | Accounts made up to 31 March 1998 | 11 pages |
---|
29 July 1998 | Accounts made up to 31 March 1998 | 11 pages |
---|
1 June 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 | 1 page |
---|
1 June 1998 | Registered office changed on 01/06/98 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW | 1 page |
---|
1 June 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 | 1 page |
---|
1 June 1998 | Annual return made up to 20/12/97 | 6 pages |
---|
1 June 1998 | Annual return made up to 20/12/97 | 6 pages |
---|
1 June 1998 | New director appointed | 2 pages |
---|
1 June 1998 | Registered office changed on 01/06/98 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW | 1 page |
---|
1 June 1998 | New director appointed | 2 pages |
---|
20 December 1996 | Incorporation | 28 pages |
---|
20 December 1996 | Incorporation | 28 pages |
---|