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Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 3 Buy now
18 Jan 2024 officers Appointment of director (Elmarie Ibanez) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Mohamed Twaleb Sham) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2023 accounts Annual Accounts 3 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 3 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 3 Buy now
06 Nov 2020 resolution Resolution 3 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Mohamed Twaleb Sham) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Stephanus Janke) 1 Buy now
03 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 accounts Annual Accounts 2 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 3 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2016 accounts Annual Accounts 7 Buy now
26 Aug 2015 annual-return Annual Return 3 Buy now
17 Apr 2015 accounts Annual Accounts 6 Buy now
26 Jul 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 officers Appointment of director (Stephanus Janke) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Sean Hogan) 1 Buy now
14 Apr 2014 accounts Annual Accounts 7 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 annual-return Annual Return 3 Buy now
19 Mar 2013 accounts Annual Accounts 7 Buy now
23 Jul 2012 annual-return Annual Return 3 Buy now
11 Apr 2012 accounts Annual Accounts 7 Buy now
26 Oct 2011 officers Termination of appointment of director (Francois Berthoumieux) 1 Buy now
26 Oct 2011 officers Appointment of director (Mr Sean Lee Hogan) 2 Buy now
02 Aug 2011 annual-return Annual Return 3 Buy now
08 Jul 2011 officers Appointment of director (Mr Francois Raymond Berthoumieux) 2 Buy now
08 Jul 2011 officers Termination of appointment of director (Sean Hogan) 1 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
11 Aug 2010 annual-return Annual Return 3 Buy now
13 Apr 2010 accounts Annual Accounts 3 Buy now
06 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from 122 - 126 tooley street london bridge london SE1 2TU 1 Buy now
07 May 2009 accounts Annual Accounts 3 Buy now
28 Jul 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
23 Jun 2008 officers Appointment terminated secretary ashbury agencies LIMITED 1 Buy now
20 May 2008 accounts Annual Accounts 3 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 88 a tooley street london bridge london SE1 2TF 1 Buy now
24 Jul 2007 annual-return Return made up to 23/07/07; full list of members 2 Buy now
16 May 2007 officers New secretary appointed 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
14 May 2007 accounts Annual Accounts 3 Buy now
21 Nov 2006 officers New secretary appointed 1 Buy now
21 Nov 2006 officers Secretary resigned 1 Buy now
18 Aug 2006 annual-return Return made up to 23/07/06; full list of members 2 Buy now
19 May 2006 accounts Annual Accounts 3 Buy now
28 Jul 2005 annual-return Return made up to 23/07/05; full list of members 2 Buy now
28 Jul 2005 address Registered office changed on 28/07/05 from: 88A tooley street london bridge london S1 2TF 1 Buy now
24 May 2005 accounts Annual Accounts 3 Buy now
20 May 2005 officers New secretary appointed 1 Buy now
20 May 2005 officers Secretary resigned 1 Buy now
15 Nov 2004 officers Secretary resigned 1 Buy now
15 Nov 2004 officers New secretary appointed 2 Buy now
31 Aug 2004 annual-return Return made up to 23/07/04; full list of members 6 Buy now
05 Mar 2004 accounts Annual Accounts 1 Buy now
29 Sep 2003 annual-return Return made up to 23/07/03; full list of members 6 Buy now
29 Sep 2003 officers New director appointed 2 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
06 Feb 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 officers New secretary appointed 2 Buy now
13 Dec 2002 officers New director appointed 3 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
17 Sep 2002 officers New director appointed 5 Buy now
06 Sep 2002 officers New secretary appointed 2 Buy now
06 Sep 2002 capital Ad 27/08/02--------- £ si 991@1=991 £ ic 1/992 2 Buy now
03 Sep 2002 resolution Resolution 3 Buy now
02 Sep 2002 officers Director resigned 1 Buy now
02 Sep 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 incorporation Incorporation Company 9 Buy now