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Officers. Termination date: 2024-03-31. Officer name: Jerome Anthony Frost. |
2024-04-12 |
View Report |
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Officers. Officer name: Mrs Paula Walsh. Appointment date: 2024-04-01. |
2024-04-11 |
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Confirmation statement. Statement with no updates. |
2024-02-09 |
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Accounts. Accounts type full. |
2023-12-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-02 |
View Report |
|
Accounts. Accounts type full. |
2023-01-04 |
View Report |
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Officers. Officer name: Ms Jenny Kristina Matilda Ellerd-Styles. Appointment date: 2022-11-02. |
2022-11-07 |
View Report |
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Officers. Officer name: Vanessa Jane Shakespeare. Termination date: 2022-07-01. |
2022-07-01 |
View Report |
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Officers. Appointment date: 2022-04-01. Officer name: Mr Anthony Frederick Lovell. |
2022-04-05 |
View Report |
|
Officers. Officer name: Geoffrey Nevil Hunt. Termination date: 2022-03-31. |
2022-04-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-01 |
View Report |
|
Persons with significant control. Psc name: Ove Arup & Partners International Limited. Change date: 2021-04-30. |
2021-12-31 |
View Report |
|
Accounts. Accounts type full. |
2021-12-23 |
View Report |
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Officers. Officer name: Mr James Alistair Pratt. Change date: 2021-06-17. |
2021-06-17 |
View Report |
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Address. Old address: 13 Fitzroy Street London W1T 4BQ. New address: 8 Fitzroy Street London W1T 4BJ. Change date: 2021-04-30. |
2021-04-30 |
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|
Officers. Appointment date: 2021-04-21. Officer name: Mr James Guy Andrew Johnson. |
2021-04-21 |
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|
Officers. Officer name: Mr Jerome Anthony Frost. Appointment date: 2021-04-01. |
2021-04-01 |
View Report |
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Officers. Termination date: 2021-03-31. Officer name: Dervilla Mary Mitchell. |
2021-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-12 |
View Report |
|
Accounts. Accounts type full. |
2021-01-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-09 |
View Report |
|
Accounts. Accounts type full. |
2019-12-06 |
View Report |
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Persons with significant control. Psc name: Ove Arup & Partners International Limited. Change date: 2019-10-10. |
2019-12-05 |
View Report |
|
Persons with significant control. Psc name: Arup Group Limited. Cessation date: 2019-10-10. |
2019-12-05 |
View Report |
|
Resolution. Description: Resolutions. |
2019-10-27 |
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Officers. Officer name: Matthew Stuart Tweedie. Termination date: 2019-08-30. |
2019-09-02 |
View Report |
|
Officers. Termination date: 2019-03-31. Officer name: Alan James Belfield. |
2019-04-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-07 |
View Report |
|
Accounts. Accounts type full. |
2018-11-16 |
View Report |
|
Officers. Change date: 2018-10-26. Officer name: Mr James Alistair Austair Pratt. |
2018-11-01 |
View Report |
|
Officers. Officer name: Mr James Austair Pratt. Change date: 2018-10-26. |
2018-11-01 |
View Report |
|
Officers. Termination date: 2018-10-31. Officer name: Ian Martin Rogers. |
2018-10-31 |
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|
Officers. Officer name: Mr James Austair Pratt. Appointment date: 2018-10-26. |
2018-10-30 |
View Report |
|
Accounts. Accounts type full. |
2018-01-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-15 |
View Report |
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Officers. Termination date: 2017-06-30. Officer name: Colin Ivor Stewart. |
2017-06-30 |
View Report |
|
Officers. Officer name: Mrs Dervilla Mary Mitchell. Appointment date: 2017-04-01. |
2017-04-05 |
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Officers. Termination date: 2017-03-31. Officer name: David Arthur Whittleton. |
2017-04-04 |
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|
Resolution. Description: Resolutions. |
2017-03-13 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-10 |
View Report |
|
Change of constitution. Statement of companys objects. |
2017-03-10 |
View Report |
|
Mortgage. Charge number: 013124530004. |
2017-03-02 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2017-02-07 |
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Officers. Termination date: 2016-12-31. Officer name: Colin James Burridge. |
2017-01-18 |
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|
Officers. Officer name: David Mark Rudrum. Termination date: 2016-12-31. |
2017-01-11 |
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|
Officers. Termination date: 2016-12-31. Officer name: Keith Colin Rudd. |
2017-01-09 |
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|
Officers. Termination date: 2016-12-31. Officer name: John Gregory Turzynski. |
2017-01-04 |
View Report |
|
Officers. Officer name: Ms Miriam Louise Staley. Appointment date: 2017-01-01. |
2017-01-04 |
View Report |
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Officers. Termination date: 2016-12-31. Officer name: Clare Bristow Marshall. |
2017-01-04 |
View Report |
