|
Confirmation statement. Statement with no updates. |
2024-02-15 |
View Report |
|
Accounts. Accounts type dormant. |
2023-11-15 |
View Report |
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Persons with significant control. Psc name: Lendlease Construction Holdings (Europe) Limited. Change date: 2022-09-12. |
2023-09-26 |
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|
Confirmation statement. Statement with no updates. |
2023-02-08 |
View Report |
|
Officers. Officer name: Tom Gillibrand. Appointment date: 2022-09-14. |
2023-01-11 |
View Report |
|
Officers. Termination date: 2023-01-04. Officer name: Louise Nicola Bramble. |
2023-01-04 |
View Report |
|
Accounts. Accounts type dormant. |
2022-11-01 |
View Report |
|
Address. New address: 5 Merchant Square Level 9 London W2 1BQ. Change date: 2022-09-12. Old address: 20 Triton Street Regent's Place London NW1 3BF. |
2022-09-12 |
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|
Confirmation statement. Statement with no updates. |
2022-02-01 |
View Report |
|
Accounts. Accounts type dormant. |
2021-12-22 |
View Report |
|
Officers. Officer name: Michelle Gaye Letton. Termination date: 2021-12-14. |
2021-12-15 |
View Report |
|
Officers. Appointment date: 2021-12-14. Officer name: Louise Nicola Bramble. |
2021-12-14 |
View Report |
|
Officers. Officer name: Jonathan David Peter Losyk. Appointment date: 2021-03-15. |
2021-03-22 |
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|
Officers. Officer name: Peter Dominic Leonard. Termination date: 2021-02-18. |
2021-02-19 |
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|
Confirmation statement. Statement with no updates. |
2021-01-20 |
View Report |
|
Accounts. Accounts type full. |
2020-10-19 |
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|
Officers. Termination date: 2020-03-10. Officer name: Neil Christopher Martin. |
2020-03-10 |
View Report |
|
Officers. Appointment date: 2020-03-04. Officer name: Michelle Gaye Letton. |
2020-03-06 |
View Report |
|
Officers. Officer name: Claire Marianne Pettett. Termination date: 2020-03-05. |
2020-03-05 |
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|
Confirmation statement. Statement with no updates. |
2020-02-10 |
View Report |
|
Accounts. Accounts type full. |
2019-10-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-01 |
View Report |
|
Accounts. Accounts type full. |
2018-11-28 |
View Report |
|
Officers. Appointment date: 2018-02-20. Officer name: Peter Dominic Leonard. |
2018-03-06 |
View Report |
|
Officers. Appointment date: 2018-02-20. Officer name: Claire Marianne Pettett. |
2018-03-05 |
View Report |
|
Officers. Termination date: 2018-02-28. Officer name: Gordon Ray. |
2018-03-05 |
View Report |
|
Officers. Termination date: 2018-02-20. Officer name: John David Clark. |
2018-03-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-12 |
View Report |
|
Accounts. Accounts type full. |
2017-10-10 |
View Report |
|
Accounts. Accounts type full. |
2017-03-16 |
View Report |
|
Officers. Appointment date: 2017-02-13. Officer name: John David Clark. |
2017-02-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-29 |
View Report |
|
Officers. Termination date: 2016-10-12. Officer name: Michael Heyes. |
2016-10-12 |
View Report |
|
Accounts. Accounts type full. |
2016-03-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-17 |
View Report |
|
Officers. Officer name: Mr Gordon Ray. Appointment date: 2015-09-04. |
2015-09-07 |
View Report |
|
Officers. Termination date: 2015-08-31. Officer name: Lisa Veronica Gledhill. |
2015-09-02 |
View Report |
|
Officers. Officer name: Capita Company Secretarial Services Limited. Termination date: 2015-08-28. |
2015-08-28 |
View Report |
|
Address. New address: 20 Triton Street Regent's Place London NW1 3BF. |
2015-08-28 |
View Report |
|
Resolution. Description: Resolutions. |
2015-06-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-30 |
View Report |
|
Accounts. Accounts type full. |
2014-11-03 |
View Report |
|
Officers. Officer name: Mr Neil Christopher Martin. Appointment date: 2014-07-31. |
2014-08-15 |
View Report |
|
Officers. Appointment date: 2014-08-01. Officer name: Mr Michael Heyes. |
2014-08-15 |
View Report |
|
Officers. Termination date: 2014-07-31. Officer name: Paul Francis Gandy. |
2014-08-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-10 |
View Report |
|
Address. Move registers to sail company. |
2014-01-10 |
View Report |
|
Officers. Officer name: Capita Company Secretarial Services Limited. |
2014-01-10 |
View Report |
|
Address. Change sail address company. |
2014-01-10 |
View Report |
|
Officers. Officer name: Ms Lisa Veronica Gledhill. |
2014-01-09 |
View Report |
