117 PICCADILLY, MAYFAIR, LONDON, W1J 7JS, United Kingdom
register id: Z8254541
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2018-05-11 | Confirmation Statement | Confirmation statement made on 2018-04-29 with no updates | details | |
| 2017-12-22 | Annual Accounts | Total exemption full accounts made up to 2017-03-31 | details | |
| 2017-06-05 | Confirmation Statement | Confirmation statement made on 2017-04-29 with updates | details | |
| 2016-12-29 | Annual Accounts | Total exemption small company accounts made up to 2016-03-31 | details | |
| 2016-08-16 | Filing dated 16 August 2016 | Second filing for the appointment of Lynsey Ann Sykes Davis as a secretary | details | |
| 2016-08-04 | Appointment of director | Appointment of Mr Richard John Balaes as a director on 2016-07-06 | details | |
| 2016-08-03 | Appointment of director | Appointment of Peter Gale as a director on 2016-07-06 | details | |
| 2016-08-03 | Termination of appointment of secretary | Termination of appointment of Jayne Margaret Alexander as a secretary on 2016-07-06 | details | |
| 2016-08-03 | Termination of appointment of director | Termination of appointment of David Simon Alexander as a director on 2016-07-07 | details | |
| 2016-08-03 | Appointment of secretary | Appointment of Lynsey Ann Sykes Davies as a secretary on 2016-04-06 | details | |
| 2016-08-03 | Appointment of director | Appointment of Lynsey Ann Sykes Davies as a director on 2016-07-06 | details | |
| 2016-08-03 | Appointment of director | Appointment of Stuart Daniel Hudson as a director on 2016-07-06 | details | |
| 2016-06-09 | Annual Return | Annual return made up to 2016-04-29 with full list of shareholders | details | |
| 2016-06-09 | Notification of single alternative inspection location (SAIL) | Register inspection address has been changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD United Kingdom to 39 Hatton Garden Hatton Garden London EC1N 8EH | details | |
| 2015-11-24 | Annual Accounts | Total exemption small company accounts made up to 2015-03-31 | details | |
| 2015-06-01 | Annual Return | Annual return made up to 2015-04-29 with full list of shareholders | details | |
| 2014-12-22 | Annual Accounts | Total exemption small company accounts made up to 2014-03-31 | details | |
| 2014-05-16 | Annual Return | Annual return made up to 2014-04-29 with full list of shareholders | details | |
| 2014-02-12 | Filing dated 12 February 2014 | Registration of charge 047473160001 | details | |
| 2013-12-19 | Annual Accounts | Total exemption small company accounts made up to 2013-03-31 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64.99/9 | Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. | UK SIC Classification 2007 | details |
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