|
Confirmation statement. Statement with updates. |
2023-11-21 |
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|
Accounts. Accounts type dormant. |
2023-04-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-18 |
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|
Incorporation. Memorandum articles. |
2022-11-17 |
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Resolution. Description: Resolutions. |
2022-11-17 |
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Change of constitution. Statement of companys objects. |
2022-11-16 |
View Report |
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Accounts. Accounts type dormant. |
2022-03-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-12-15 |
View Report |
|
Address. Old address: 1 Princes Street London EC2R 8BP England. Change date: 2021-10-18. New address: 250 Bishopsgate London EC2M 4AA. |
2021-10-18 |
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Officers. Change date: 2020-08-03. Officer name: Natwest Group Secretarial Services Limited. |
2021-09-13 |
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|
Officers. Officer name: Stephen John Clift. Change date: 2021-08-26. |
2021-08-26 |
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|
Officers. Officer name: Mr Robert Dennis Ray. Change date: 2021-08-26. |
2021-08-26 |
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Persons with significant control. Psc name: National Westminster Bank Plc. Change date: 2018-12-14. |
2021-07-21 |
View Report |
|
Persons with significant control. Psc name: National Westminster Banks. Cessation date: 2016-04-06. |
2021-07-21 |
View Report |
|
Officers. Termination date: 2021-07-16. Officer name: Yogesh Patel. |
2021-07-19 |
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Accounts. Accounts type dormant. |
2021-07-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-01 |
View Report |
|
Officers. Officer name: Rbs Secretarial Services Limited. Change date: 2020-09-16. |
2020-10-16 |
View Report |
|
Accounts. Accounts type dormant. |
2020-08-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-27 |
View Report |
|
Address. Change date: 2019-11-07. New address: 1 Princes Street London EC2R 8BP. Old address: 1 Princes Street London EC2R 8PB. |
2019-11-07 |
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|
Officers. Termination date: 2019-07-31. Officer name: Andrew Stephen Gibbons. |
2019-08-01 |
View Report |
|
Accounts. Accounts type dormant. |
2019-06-25 |
View Report |
|
Officers. Officer name: Stephen John Clift. Appointment date: 2018-12-01. |
2018-12-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-07 |
View Report |
|
Officers. Appointment date: 2018-12-01. Officer name: Samantha Pride. |
2018-12-07 |
View Report |
|
Officers. Officer name: Victoria Anne Counsell. Appointment date: 2018-12-01. |
2018-12-07 |
View Report |
|
Officers. Officer name: Yogesh Patel. Appointment date: 2018-12-01. |
2018-12-07 |
View Report |
|
Officers. Officer name: Paul Ian Bradley. Termination date: 2018-12-01. |
2018-12-07 |
View Report |
|
Persons with significant control. Psc name: National Westminster Bank Plc. Notification date: 2016-04-06. |
2018-12-03 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-08 |
View Report |
|
Persons with significant control. Psc name: National Westminster Banks. Notification date: 2016-04-06. |
2018-01-17 |
View Report |
|
Accounts. Accounts type dormant. |
2017-05-18 |
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|
Officers. Appointment date: 2017-03-23. Officer name: Andrew Stephen Gibbons. |
2017-04-27 |
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|
Officers. Officer name: Yogesh Patel. Termination date: 2017-03-23. |
2017-04-27 |
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|
Officers. Termination date: 2017-04-24. Officer name: Fiona Mary Mackay. |
2017-04-25 |
View Report |
|
Officers. Officer name: Rbs Secretarial Services Limited. Appointment date: 2017-04-24. |
2017-04-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-16 |
View Report |
|
Officers. Appointment date: 2016-09-12. Officer name: Fiona Mary Mackay. |
2016-09-14 |
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|
Officers. Officer name: Sally Anne Doyle. Termination date: 2016-09-12. |
2016-09-13 |
View Report |
|
Accounts. Accounts type dormant. |
2016-03-31 |
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|
Annual return. With made up date full list shareholders. |
2015-12-21 |
View Report |
|
Officers. Officer name: James Wishart Alexander. Termination date: 2015-07-09. |
2015-07-16 |
View Report |
|
Officers. Appointment date: 2015-07-08. Officer name: Mr Paul Ian Bradley. |
2015-07-16 |
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|
Accounts. Accounts type dormant. |
2015-05-17 |
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|
Annual return. With made up date full list shareholders. |
2014-12-17 |
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|
Accounts. Accounts type dormant. |
2014-07-15 |
View Report |
|
Officers. Officer name: Yogesh Patel. |
2014-06-04 |
View Report |
|
Officers. Officer name: Thomas Lack. |
2014-04-25 |
View Report |
