|
Accounts. Accounts type small. |
2024-03-21 |
View Report |
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Officers. Termination date: 2024-03-14. Officer name: Shyam Raikundalia. |
2024-03-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2024-02-03 |
View Report |
|
Officers. Change date: 2023-09-20. Officer name: Mr Christopher Stewart Butcher. |
2024-01-19 |
View Report |
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Officers. Appointment date: 2023-10-19. Officer name: Philip Anthony Poulter. |
2023-10-24 |
View Report |
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Officers. Officer name: Mr Matthew James Lane. Appointment date: 2023-09-19. |
2023-09-21 |
View Report |
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Persons with significant control. Psc name: Davies Group Limited. Change date: 2022-09-01. |
2023-07-20 |
View Report |
|
Accounts. Accounts type small. |
2023-06-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-03 |
View Report |
|
Officers. Appointment date: 2022-11-17. Officer name: Mr Richard Paul Barke. |
2022-11-24 |
View Report |
|
Officers. Officer name: Neil William Carnaffan. Termination date: 2022-11-17. |
2022-11-24 |
View Report |
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Officers. Change date: 2022-09-01. Officer name: Mrs Michele Mavis Turmore. |
2022-10-03 |
View Report |
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Officers. Change date: 2022-09-01. Officer name: Darren Paul Coombes. |
2022-10-03 |
View Report |
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Address. Old address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England. New address: 5th Floor 20 Gracechurch Street London EC3V 0BG. Change date: 2022-09-01. |
2022-09-01 |
View Report |
|
Officers. Officer name: Mr Steven John Goate. Change date: 2022-07-01. |
2022-07-06 |
View Report |
|
Accounts. Accounts type small. |
2022-03-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-15 |
View Report |
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Officers. Officer name: Darren Paul Coombes. Change date: 2021-07-29. |
2021-08-06 |
View Report |
|
Officers. Officer name: Darren Paul Coombes. Appointment date: 2021-07-29. |
2021-08-02 |
View Report |
|
Officers. Appointment date: 2021-06-30. Officer name: Mr. Shyam Raikundalia. |
2021-07-02 |
View Report |
|
Accounts. Accounts type small. |
2021-06-02 |
View Report |
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Officers. Appointment date: 2021-04-01. Officer name: Mrs Michele Mavis Turmore. |
2021-04-01 |
View Report |
|
Officers. Termination date: 2021-03-22. Officer name: Daniel Mark Saulter. |
2021-03-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-02 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-05 |
View Report |
|
Accounts. Accounts type small. |
2020-06-11 |
View Report |
|
Persons with significant control. Change date: 2018-08-09. Psc name: Davies Group Limited. |
2020-05-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-03 |
View Report |
|
Mortgage. Charge number: 3. |
2020-01-29 |
View Report |
|
Accounts. Accounts type small. |
2019-04-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-04 |
View Report |
|
Officers. Termination date: 2019-01-08. Officer name: Antonio Debiase. |
2019-01-21 |
View Report |
|
Officers. Officer name: Mr Neil William Carnaffan. Appointment date: 2018-10-17. |
2018-10-17 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2018-09-28 |
View Report |
|
Accounts. Accounts type full. |
2018-09-25 |
View Report |
|
Address. New address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA. Change date: 2018-08-09. Old address: 8 Lloyd's Avenue London EC3N 3EL England. |
2018-08-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-19 |
View Report |
|
Resolution. Description: Resolutions. |
2018-02-01 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2018-01-25 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-25 |
View Report |
|
Officers. Officer name: Mr Christopher Stewart Butcher. Appointment date: 2018-01-15. |
2018-01-24 |
View Report |
|
Persons with significant control. Psc name: Davies Group Limited. Notification date: 2018-01-13. |
2018-01-23 |
View Report |
|
Persons with significant control. Psc name: Randall & Quilter is Holdings Limited. Cessation date: 2018-01-13. |
2018-01-23 |
View Report |
|
Persons with significant control. Psc name: Kenneth Edward Randall. Cessation date: 2018-01-13. |
2018-01-23 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-01-23 |
View Report |
|
Officers. Appointment date: 2018-01-13. Officer name: Mr Antonio Debiase. |
2018-01-23 |
View Report |
|
Officers. Appointment date: 2018-01-13. Officer name: Mr Daniel Mark Saulter. |
2018-01-23 |
View Report |
|
Officers. Termination date: 2018-01-13. Officer name: Alan Kevin Quilter. |
2018-01-23 |
View Report |
|
Officers. Appointment date: 2018-01-13. Officer name: Mr Antonio Debiase. |
2018-01-23 |
View Report |
|
Officers. Termination date: 2018-01-13. Officer name: Matthew Alan Metcalf. |
2018-01-23 |
View Report |
