|
Mortgage. Charge creation date: 2023-10-04. Charge number: 014851040010. |
2023-10-09 |
View Report |
|
Mortgage. Charge number: 014851040011. Charge creation date: 2023-10-04. |
2023-10-09 |
View Report |
|
Persons with significant control. Change date: 2023-07-03. Psc name: G4S Uk Holdings Limited. |
2023-07-14 |
View Report |
|
Officers. Appointment date: 2023-05-31. Officer name: Mr Christopher Stephen Michael Kipps. |
2023-05-31 |
View Report |
|
Officers. Termination date: 2023-04-14. Officer name: Jodie Louise Hossen. |
2023-04-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-11 |
View Report |
|
Officers. Change date: 2023-02-24. Officer name: Mrs Jodie Louise France. |
2023-02-24 |
View Report |
|
Address. Change date: 2023-01-27. New address: 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB. Old address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England. |
2023-01-27 |
View Report |
|
Accounts. Accounts type full. |
2022-10-06 |
View Report |
|
Mortgage. Charge creation date: 2022-04-21. Charge number: 014851040009. |
2022-04-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-05 |
View Report |
|
Resolution. Description: Resolutions. |
2021-11-05 |
View Report |
|
Incorporation. Memorandum articles. |
2021-11-05 |
View Report |
|
Mortgage. Charge number: 014851040006. Charge creation date: 2021-10-20. |
2021-10-27 |
View Report |
|
Mortgage. Charge number: 014851040007. Charge creation date: 2021-10-20. |
2021-10-27 |
View Report |
|
Mortgage. Charge number: 014851040008. Charge creation date: 2021-10-20. |
2021-10-27 |
View Report |
|
Mortgage. Charge creation date: 2021-10-20. Charge number: 014851040004. |
2021-10-26 |
View Report |
|
Mortgage. Charge number: 014851040005. Charge creation date: 2021-10-20. |
2021-10-26 |
View Report |
|
Accounts. Accounts type full. |
2021-07-22 |
View Report |
|
Officers. Appointment date: 2021-05-05. Officer name: Mr Ridwaan Yousuf Bartlett. |
2021-05-10 |
View Report |
|
Officers. Officer name: Vaishali Jagdish Patel. Termination date: 2021-05-05. |
2021-05-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-01 |
View Report |
|
Address. Old address: Southside 105 Victoria Street London SW1E 6QT United Kingdom. New address: 46 Gillingham Street London SW1V 1HU. |
2021-02-16 |
View Report |
|
Address. Old address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD. Change date: 2020-12-03. New address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB. |
2020-12-03 |
View Report |
|
Accounts. Accounts type full. |
2020-08-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-31 |
View Report |
|
Officers. Officer name: Mr John William Victor Apthorpe. Appointment date: 2020-01-02. |
2020-01-21 |
View Report |
|
Officers. Termination date: 2020-01-02. Officer name: John William Lennox. |
2020-01-20 |
View Report |
|
Accounts. Accounts type full. |
2019-07-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-18 |
View Report |
|
Officers. Officer name: John Michael Joseph Campbell. Termination date: 2019-04-05. |
2019-04-11 |
View Report |
|
Resolution. Description: Resolutions. |
2019-03-01 |
View Report |
|
Accounts. Accounts type full. |
2018-07-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-11 |
View Report |
|
Officers. Officer name: Mrs Jodie Louise France. Appointment date: 2018-02-01. |
2018-02-02 |
View Report |
|
Officers. Officer name: John Richard Nelson. Termination date: 2018-02-01. |
2018-02-02 |
View Report |
|
Officers. Appointment date: 2018-01-18. Officer name: Mr John Michael Joseph Campbell. |
2018-01-29 |
View Report |
|
Officers. Termination date: 2018-01-18. Officer name: William Joseph Hoyne. |
2018-01-29 |
View Report |
|
Accounts. Accounts type full. |
2017-10-19 |
View Report |
|
Officers. Termination date: 2017-07-31. Officer name: Trace Lee Norton. |
2017-09-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-25 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-28 |
View Report |
|
Officers. Officer name: Mr Trace Lee Norton. Appointment date: 2016-01-14. |
2016-02-17 |
View Report |
|
Officers. Appointment date: 2016-01-14. Officer name: Mr John William Lennox. |
2016-02-17 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: Barry John Evans. |
2016-01-08 |
View Report |
|
Officers. Termination date: 2015-12-31. Officer name: Christopher John Ball. |
2016-01-08 |
View Report |
|
Auditors. Auditors resignation company. |
2015-10-08 |
View Report |
|
Auditors. Auditors resignation company. |
2015-09-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-23 |
View Report |
