Confirmation statement. Statement with no updates. |
2023-12-12 |
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Accounts. Accounts type small. |
2023-08-20 |
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Confirmation statement. Statement with no updates. |
2022-11-15 |
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Accounts. Accounts type small. |
2022-07-18 |
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Mortgage. Charge number: 000988720017. |
2022-04-27 |
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Mortgage. Charge number: 000988720018. |
2022-04-27 |
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Mortgage. Charge number: 000988720020. |
2022-04-27 |
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Mortgage. Charge number: 000988720019. |
2022-04-27 |
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Mortgage. Charge number: 000988720021. |
2022-04-27 |
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Mortgage. Charge number: 000988720022. |
2022-04-27 |
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Mortgage. Charge number: 000988720023. Charge creation date: 2022-04-06. |
2022-04-21 |
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Mortgage. Charge number: 000988720024. Charge creation date: 2022-04-06. |
2022-04-21 |
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Officers. Officer name: Graeme David Cresswell. Termination date: 2022-04-07. |
2022-04-07 |
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Mortgage. Charge number: 6. |
2022-04-06 |
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Mortgage. Charge number: 10. |
2022-04-06 |
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Mortgage. Charge number: 12. |
2022-04-06 |
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Mortgage. Charge number: 7. |
2022-04-06 |
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Mortgage. Charge number: 8. |
2022-04-06 |
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Mortgage. Charge number: 11. |
2022-04-06 |
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Officers. Appointment date: 2022-03-21. Officer name: Mr Graeme David Cresswell. |
2022-03-22 |
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Persons with significant control. Change date: 2022-03-14. Psc name: Mr Charles Edward Pearson Bishop. |
2022-03-17 |
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Persons with significant control. Change date: 2022-03-14. Psc name: Mr Charles Edward Pearson Bishop. |
2022-03-15 |
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Officers. Officer name: John Edward Pearson Bishop. Termination date: 2022-02-21. |
2022-02-22 |
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Confirmation statement. Statement with no updates. |
2021-11-11 |
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Accounts. Accounts type small. |
2021-07-14 |
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Confirmation statement. Statement with no updates. |
2020-12-05 |
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Accounts. Accounts type small. |
2020-08-21 |
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Persons with significant control. Withdrawal date: 2020-08-03. |
2020-08-03 |
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Confirmation statement. Statement with no updates. |
2019-11-12 |
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Accounts. Accounts type small. |
2019-10-17 |
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Confirmation statement. Statement with no updates. |
2018-11-13 |
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Accounts. Accounts type small. |
2018-07-18 |
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Address. Change date: 2018-05-31. New address: 39 Beak Street London W1F 9SA. Old address: 45 Clarges Street London W1J 7EP. |
2018-05-31 |
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Persons with significant control. Psc name: Charles Edward Pearson Bishop. Notification date: 2016-11-09. |
2017-11-10 |
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Confirmation statement. Statement with no updates. |
2017-11-10 |
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Accounts. Accounts type small. |
2017-07-28 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Accounts. Accounts type full. |
2016-07-19 |
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Mortgage. Charge number: 14. |
2016-03-17 |
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Mortgage. Charge number: 16. |
2016-02-18 |
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Mortgage. Charge number: 13. |
2016-02-18 |
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Mortgage. Charge number: 15. |
2016-02-18 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Accounts. Accounts type full. |
2015-06-04 |
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Mortgage. Charge number: 000988720020. Charge creation date: 2015-04-01. |
2015-04-10 |
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Mortgage. Charge creation date: 2015-04-01. Charge number: 000988720018. |
2015-04-10 |
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Mortgage. Charge creation date: 2015-04-01. Charge number: 000988720017. |
2015-04-10 |
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Mortgage. Charge number: 000988720019. Charge creation date: 2015-04-01. |
2015-04-10 |
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Mortgage. Charge creation date: 2015-04-01. Charge number: 000988720021. |
2015-04-10 |
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Mortgage. Charge number: 000988720022. Charge creation date: 2015-04-01. |
2015-04-10 |
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