|
Confirmation statement. Statement with no updates. |
2024-02-07 |
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|
Accounts. Accounts type dormant. |
2023-10-05 |
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|
Confirmation statement. Statement with no updates. |
2023-02-01 |
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|
Officers. Officer name: Mr Anthony Lionel Dalwood. Change date: 2023-02-01. |
2023-02-01 |
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|
Officers. Officer name: Mr Kevin John Acton. Change date: 2023-02-01. |
2023-02-01 |
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|
Accounts. Accounts type total exemption full. |
2022-06-01 |
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|
Confirmation statement. Statement with no updates. |
2022-02-08 |
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|
Accounts. Accounts type total exemption full. |
2021-07-21 |
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|
Confirmation statement. Statement with updates. |
2021-02-18 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-12-17 |
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|
Capital. Description: Statement by Directors. |
2020-12-08 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-12-08 |
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|
Insolvency. Description: Solvency Statement dated 21/10/20. |
2020-12-08 |
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|
Resolution. Description: Resolutions. |
2020-12-08 |
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|
Resolution. Description: Resolutions. |
2020-11-20 |
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|
Resolution. Description: Resolutions. |
2020-11-20 |
View Report |
|
Capital. Description: Statement by Directors. |
2020-11-20 |
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|
Insolvency. Description: Solvency Statement dated 21/10/20. |
2020-11-20 |
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|
Capital. Description: Statement by Directors. |
2020-11-12 |
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|
Insolvency. Description: Solvency Statement dated 21/10/20. |
2020-11-12 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-10-07 |
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|
Officers. Termination date: 2020-09-12. Officer name: Colin Everett Lees Millais. |
2020-10-07 |
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|
Officers. Officer name: Wayne Robert Ian Cranstone. Termination date: 2020-09-12. |
2020-10-07 |
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|
Officers. Officer name: Richard Crosbie Dawson. Termination date: 2020-09-12. |
2020-10-07 |
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|
Confirmation statement. Statement with no updates. |
2020-02-05 |
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|
Officers. Termination date: 2019-11-12. Officer name: Edward John Daniels. |
2019-12-03 |
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|
Mortgage. Charge number: 014185790007. |
2019-09-18 |
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|
Mortgage. Charge number: 014185790008. |
2019-09-18 |
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|
Accounts. Accounts type full. |
2019-05-21 |
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|
Confirmation statement. Statement with updates. |
2019-03-04 |
View Report |
|
Mortgage. Charge number: 014185790008. Charge creation date: 2018-11-27. |
2018-12-14 |
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|
Mortgage. Charge number: 014185790007. Charge creation date: 2018-11-27. |
2018-12-07 |
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|
Resolution. Description: Resolutions. |
2018-11-23 |
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|
Accounts. Change account reference date company current extended. |
2018-07-16 |
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|
Accounts. Accounts type full. |
2018-06-18 |
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|
Persons with significant control. Cessation date: 2018-05-21. Psc name: Colin Lees Millais. |
2018-06-04 |
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|
Persons with significant control. Psc name: Gresham House Holdings Limited. Notification date: 2018-05-21. |
2018-06-01 |
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|
Persons with significant control. Cessation date: 2018-05-21. Psc name: Richard Crosbie Dawson. |
2018-06-01 |
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|
Officers. Termination date: 2018-05-21. Officer name: Richard John Stafford Bucknall. |
2018-05-29 |
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|
Officers. Termination date: 2018-05-21. Officer name: Laurence Henry Philip Magnus. |
2018-05-29 |
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|
Address. New address: 5 New Street Square London England EC4A 3TW. Change date: 2018-05-29. Old address: Glebe Barn Great Barrington Burford Oxon OX18 4US. |
2018-05-29 |
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|
Officers. Officer name: Mr Kevin John Acton. Appointment date: 2018-05-21. |
2018-05-25 |
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|
Officers. Appointment date: 2018-05-21. Officer name: Mr Anthony Lionel Dalwood. |
2018-05-25 |
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|
Capital. Capital allotment shares. |
2018-05-22 |
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|
Mortgage. Charge number: 4. |
2018-04-07 |
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|
Mortgage. Charge number: 014185790006. |
2018-04-07 |
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|
Confirmation statement. Statement with updates. |
2018-02-01 |
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|
Capital. Capital allotment shares. |
2017-12-29 |
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|
Accounts. Accounts type full. |
2017-06-17 |
View Report |
