|
Accounts. Accounts type full. |
2023-12-22 |
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|
Confirmation statement. Statement with no updates. |
2023-09-29 |
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|
Officers. Officer name: Brian Mark Johnson. Termination date: 2023-08-21. |
2023-09-04 |
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|
Accounts. Accounts type full. |
2022-10-20 |
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|
Confirmation statement. Statement with no updates. |
2022-10-06 |
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|
Officers. Appointment date: 2022-09-27. Officer name: Ms Marle Van Der Walt. |
2022-09-29 |
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|
Accounts. Accounts type full. |
2021-10-08 |
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|
Confirmation statement. Statement with no updates. |
2021-10-04 |
View Report |
|
Officers. Termination date: 2021-08-20. Officer name: Ian Robert Wohlman. |
2021-08-24 |
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|
Officers. Termination date: 2021-05-31. Officer name: David Michael Van Der Walt. |
2021-06-08 |
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|
Accounts. Accounts type full. |
2021-03-19 |
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|
Confirmation statement. Statement with no updates. |
2020-10-05 |
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|
Accounts. Accounts type full. |
2019-12-16 |
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|
Confirmation statement. Statement with no updates. |
2019-09-27 |
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|
Mortgage. Charge creation date: 2019-09-06. Charge number: 002054680020. |
2019-09-10 |
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|
Officers. Change date: 2019-08-23. Officer name: Mr Brian Mark Johnson. |
2019-08-27 |
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|
Mortgage. Charge number: 002054680019. Charge creation date: 2019-01-10. |
2019-01-11 |
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|
Accounts. Accounts type full. |
2018-10-11 |
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|
Confirmation statement. Statement with no updates. |
2018-09-14 |
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|
Persons with significant control. Psc name: Investec Bank Plc. Change date: 2016-04-06. |
2018-09-12 |
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|
Mortgage. Charge number: 002054680018. Charge creation date: 2018-06-19. |
2018-06-20 |
View Report |
|
Mortgage. Charge number: 002054680017. Charge creation date: 2018-06-07. |
2018-06-15 |
View Report |
|
Officers. Officer name: Ms Catherine Elizabeth Dyson. Appointment date: 2018-05-30. |
2018-06-05 |
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|
Officers. Officer name: Christopher Stephen Heyworth. Termination date: 2018-05-30. |
2018-06-05 |
View Report |
|
Officers. Change date: 2018-05-23. Officer name: David Miller. |
2018-05-26 |
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|
Persons with significant control. Change date: 2018-05-25. Psc name: Investec Bank Plc. |
2018-05-25 |
View Report |
|
Address. New address: 30 Gresham Street London EC2V 7QP. Change date: 2018-05-25. Old address: 2 Gresham Street London EC2V 7QP. |
2018-05-25 |
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|
Officers. Officer name: Mr Ian Robert Wohlman. Change date: 2018-05-23. |
2018-05-23 |
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|
Officers. Officer name: Mr Christopher Stephen Heyworth. Change date: 2018-05-23. |
2018-05-23 |
View Report |
|
Officers. Change date: 2018-05-23. Officer name: Mr Kevin Patrick Mckenna. |
2018-05-23 |
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|
Officers. Officer name: Mr Brian Mark Johnson. Change date: 2018-05-23. |
2018-05-23 |
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|
Mortgage. Charge creation date: 2018-03-23. Charge number: 002054680016. |
2018-04-05 |
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|
Resolution. Description: Resolutions. |
2017-11-16 |
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|
Change of constitution. Statement of companys objects. |
2017-11-16 |
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|
Accounts. Accounts type full. |
2017-11-01 |
View Report |
|
Mortgage. Charge creation date: 2017-10-16. Charge number: 002054680015. |
2017-10-16 |
View Report |
|
Mortgage. Charge number: 002054680014. Charge creation date: 2017-09-15. |
2017-10-04 |
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|
Confirmation statement. Statement with no updates. |
2017-09-20 |
View Report |
|
Mortgage. Charge number: 002054680013. |
2017-07-04 |
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|
Mortgage. Charge creation date: 2017-05-03. Charge number: 002054680013. |
2017-05-09 |
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|
Confirmation statement. Statement with updates. |
2016-09-15 |
View Report |
|
Accounts. Accounts type full. |
2016-09-13 |
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|
Officers. Termination date: 2016-08-22. Officer name: Alan Tapnack. |
2016-08-25 |
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|
Accounts. Accounts type full. |
2015-12-29 |
View Report |
|
Mortgage. Charge number: 002054680012. Charge creation date: 2015-12-17. |
2015-12-24 |
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|
Mortgage. Charge number: 002054680011. Charge creation date: 2015-09-22. |
2015-09-25 |
View Report |
|
Mortgage. Charge creation date: 2015-09-22. Charge number: 002054680010. |
2015-09-25 |
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|
Annual return. With made up date full list shareholders. |
2015-09-16 |
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|
Mortgage. Charge number: 5. |
2015-06-18 |
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|
Mortgage. Charge creation date: 2015-04-02. Charge number: 002054680009. |
2015-04-21 |
View Report |
