Accounts. Accounts type full. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-01-26 |
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Accounts. Accounts type full. |
2022-08-15 |
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Confirmation statement. Statement with no updates. |
2022-01-26 |
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Accounts. Accounts type full. |
2021-09-06 |
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Officers. Appointment date: 2021-06-28. Officer name: Mr Gerard Anthony Frewin. |
2021-06-28 |
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Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2021-02-22. |
2021-02-23 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Officers. Termination date: 2020-12-31. Officer name: Christopher John Morrogh. |
2021-01-01 |
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Officers. Termination date: 2020-12-31. Officer name: John Marcus Willcock. |
2021-01-01 |
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Accounts. Accounts type full. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Accounts. Accounts type full. |
2019-09-09 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Mortgage. Charge number: 4. |
2018-11-13 |
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Mortgage. Charge number: 6. |
2018-11-13 |
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Mortgage. Charge number: 7. |
2018-11-13 |
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Mortgage. Charge number: 3. |
2018-11-13 |
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Mortgage. Charge number: 5. |
2018-11-13 |
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Accounts. Accounts type full. |
2018-09-18 |
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Officers. Officer name: Mr Peter Stone. Appointment date: 2018-09-05. |
2018-09-05 |
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Officers. Termination date: 2018-05-01. Officer name: Donald Armstrong Jordison. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2018-01-26 |
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Accounts. Accounts type full. |
2017-09-12 |
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Officers. Termination date: 2017-03-31. Officer name: Timothy Nicholas Gillbanks. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2017-01-26 |
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Officers. Appointment date: 2016-11-07. Officer name: Mr Timothy Nicholas Gillbanks. |
2016-11-07 |
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Accounts. Accounts type full. |
2016-09-09 |
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Officers. Change date: 2016-07-18. Officer name: Mr Christopher John Morrogh. |
2016-07-18 |
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Officers. Officer name: Campbell David Fleming. Termination date: 2016-04-29. |
2016-05-05 |
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Annual return. With made up date full list shareholders. |
2016-01-27 |
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Accounts. Accounts type full. |
2015-09-22 |
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Officers. Termination date: 2015-06-24. Officer name: Nicholas John Ring. |
2015-06-26 |
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Address. Change date: 2015-03-27. Old address: 60 St Mary Axe London EC3A 8JQ. New address: Cannon Place 78 Cannon Street London EC4N 6AG. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2015-01-26 |
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Accounts. Accounts type full. |
2014-09-23 |
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Officers. Termination date: 2014-09-01. Officer name: Timothy Nicholas Gillbanks. |
2014-09-01 |
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Officers. Officer name: Philip Reed. |
2014-07-01 |
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Annual return. With made up date full list shareholders. |
2014-01-28 |
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Accounts. Accounts type full. |
2013-09-13 |
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Officers. Officer name: Mr Christopher John Morrogh. |
2013-08-23 |
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Officers. Officer name: Mr James Mark Alexander Rigg. |
2013-08-23 |
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Officers. Officer name: Mr John Marcus Willcock. |
2013-08-23 |
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Officers. Officer name: Mr Donald Armstrong Jordison. |
2013-08-23 |
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Officers. Officer name: Crispin Henderson. |
2013-03-04 |
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Annual return. With made up date full list shareholders. |
2013-01-29 |
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Officers. Officer name: Mr Crispin John Henderson. Change date: 2012-11-05. |
2012-11-05 |
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Accounts. Accounts type full. |
2012-09-13 |
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Annual return. With made up date full list shareholders. |
2012-01-27 |
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Miscellaneous. Description: Section 521. |
2011-11-23 |
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