Officers. Officer name: Miss Siobhan Geraldine Boylan. Appointment date: 2023-09-01. |
2023-09-05 |
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Officers. Officer name: Andrew Richard Kyle. Termination date: 2023-08-01. |
2023-08-11 |
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Officers. Officer name: Mr Mohammad Kamal Syed. Appointment date: 2023-07-27. |
2023-07-31 |
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Officers. Termination date: 2023-07-27. Officer name: Peter Gordon Flavel. |
2023-07-31 |
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Accounts. Accounts type full. |
2023-07-11 |
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Confirmation statement. Statement with updates. |
2023-04-06 |
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Officers. Officer name: Matthew Edward James Waymark. Termination date: 2023-03-09. |
2023-03-13 |
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Officers. Termination date: 2023-01-01. Officer name: William Arthur Waldegrave. |
2023-01-06 |
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Officers. Change date: 2022-09-30. Officer name: The Right Honourable the Lord Philip Remnant. |
2022-10-06 |
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Officers. Officer name: The Right Honourable the Lord Philip Remnant. Change date: 2022-10-04. |
2022-10-05 |
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Officers. Officer name: The Right Honourable the Lord Philip Remnant. Appointment date: 2022-09-30. |
2022-10-03 |
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Confirmation statement. Statement with updates. |
2022-09-16 |
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Accounts. Accounts type group. |
2022-08-09 |
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Confirmation statement. Statement with updates. |
2022-04-14 |
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Officers. Officer name: Francesca Barnes. Termination date: 2021-10-31. |
2021-11-03 |
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Officers. Officer name: Mrs Linda Hamilton Urquhart. Change date: 2021-09-07. |
2021-09-10 |
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Officers. Change date: 2021-08-26. Officer name: Peter Gordon Flavel. |
2021-08-26 |
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Officers. Officer name: Andrew Richard Kyle. Change date: 2021-08-26. |
2021-08-26 |
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Persons with significant control. Change date: 2018-12-14. Psc name: National Westminster Bank Plc. |
2021-07-21 |
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Officers. Change date: 2021-06-28. Officer name: Ms Sharmila Nebhrajani. |
2021-07-08 |
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Confirmation statement. Statement with updates. |
2021-06-02 |
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Officers. Officer name: Ms Sharmila Nebhrajani. Appointment date: 2021-05-28. |
2021-05-28 |
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Accounts. Accounts type group. |
2021-04-26 |
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Officers. Appointment date: 2021-03-19. Officer name: Mark Elliott. |
2021-03-29 |
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Officers. Officer name: Ralph Antoine Ricks. Termination date: 2021-03-19. |
2021-03-25 |
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Change of constitution. Statement of companys objects. |
2020-12-03 |
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Incorporation. Memorandum articles. |
2020-12-03 |
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Resolution. Description: Resolutions. |
2020-12-03 |
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Mortgage. Charge number: 000366950012. |
2020-07-16 |
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Accounts. Accounts type group. |
2020-06-17 |
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Confirmation statement. Statement with updates. |
2020-05-20 |
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Officers. Appointment date: 2020-03-09. Officer name: Matthew Edward James Waymark. |
2020-03-18 |
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Incorporation. Memorandum articles. |
2019-11-14 |
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Resolution. Description: Resolutions. |
2019-11-14 |
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Mortgage. Charge creation date: 2019-06-03. Charge number: 000366950013. |
2019-06-19 |
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Accounts. Accounts type group. |
2019-06-18 |
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Mortgage. Charge number: 000366950011. |
2019-06-11 |
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Officers. Officer name: Marie Claire Baird. Termination date: 2019-05-21. |
2019-05-29 |
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Confirmation statement. Statement with updates. |
2019-05-14 |
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Persons with significant control. Psc name: National Westminster Bank Plc. Notification date: 2016-04-06. |
2019-05-10 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: National Westminster Bank Plc. |
2019-05-10 |
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Mortgage. Charge creation date: 2019-03-01. Charge number: 000366950012. |
2019-03-18 |
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Officers. Officer name: Andrew Richard Kyle. Appointment date: 2019-02-21. |
2019-03-06 |
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Officers. Termination date: 2019-01-31. Officer name: Michael Robert Regan. |
2019-02-11 |
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Officers. Appointment date: 2018-12-05. Officer name: Marie Claire Baird. |
2018-12-12 |
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Officers. Appointment date: 2018-12-05. Officer name: Ralph Antoine Ricks. |
2018-12-12 |
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Officers. Officer name: Fiona Mary Mackay. Termination date: 2018-12-05. |
2018-12-11 |
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Accounts. Accounts type group. |
2018-08-23 |
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Persons with significant control. Psc name: National Westminster Bank Plc. Notification date: 2016-04-06. |
2018-05-15 |
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Confirmation statement. Statement with updates. |
2018-05-15 |
View Report |