Officers. Officer name: Simon Richard Downing. Termination date: 2024-01-31. |
2024-01-31 |
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Officers. Termination date: 2023-11-30. Officer name: John William Hood. |
2023-11-30 |
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Mortgage. Charge creation date: 2023-11-21. Charge number: 016288680017. |
2023-11-22 |
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Mortgage. Charge number: 016288680016. |
2023-09-08 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Officers. Termination date: 2023-06-15. Officer name: Anthony William Hughes. |
2023-06-15 |
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Officers. Officer name: Mr Deane James Greenouff. Appointment date: 2023-06-06. |
2023-06-06 |
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Officers. Appointment date: 2023-06-06. Officer name: Mr Steven John Brain. |
2023-06-06 |
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Officers. Officer name: Gary David Bell. Termination date: 2023-05-17. |
2023-05-17 |
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Accounts. Accounts type full. |
2023-05-17 |
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Officers. Officer name: Wayne Andrew Story. Termination date: 2022-12-31. |
2023-01-24 |
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Officers. Appointment date: 2022-11-25. Officer name: Mr Lee John Perkins. |
2022-11-25 |
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Confirmation statement. Statement with no updates. |
2022-09-07 |
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Accounts. Accounts type full. |
2022-07-08 |
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Resolution. Description: Resolutions. |
2022-06-14 |
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Incorporation. Memorandum articles. |
2022-06-14 |
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Officers. Officer name: David Anthony Spicer. Termination date: 2022-05-27. |
2022-05-27 |
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Officers. Termination date: 2022-02-28. Officer name: Phillip David Rowland. |
2022-02-28 |
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Officers. Appointment date: 2022-01-18. Officer name: Mr Martin David Franks. |
2022-02-04 |
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Confirmation statement. Statement with no updates. |
2021-09-06 |
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Accounts. Accounts type full. |
2021-07-09 |
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Officers. Officer name: Mr David Anthony Spicer. Appointment date: 2021-05-27. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2020-09-01 |
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Accounts. Accounts type full. |
2020-07-17 |
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Persons with significant control. Change date: 2020-03-29. Psc name: Civica Holdings Limited. |
2020-03-30 |
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Officers. Termination date: 2019-11-15. Officer name: William James Loughrey. |
2019-11-15 |
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Confirmation statement. Statement with no updates. |
2019-09-06 |
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Officers. Officer name: David Philip Roots. Termination date: 2019-08-09. |
2019-08-09 |
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Accounts. Accounts type full. |
2019-03-12 |
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Officers. Officer name: Mr Stephen Mark Thorn. Appointment date: 2018-11-19. |
2018-11-19 |
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Officers. Termination date: 2018-10-25. Officer name: Lee Harman Burley. |
2018-10-25 |
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Confirmation statement. Statement with no updates. |
2018-09-07 |
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Officers. Officer name: David Philip Roots. Change date: 2014-07-01. |
2018-07-19 |
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Address. New address: Southbank Central 30 Stamford Street London SE1 9LQ. Change date: 2018-07-01. Old address: 2 Burston Road Putney London SW15 6AR. |
2018-07-01 |
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Accounts. Accounts type full. |
2018-04-26 |
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Officers. Appointment date: 2018-03-21. Officer name: Mr Simon Richard Downing. |
2018-03-21 |
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Officers. Termination date: 2018-03-19. Officer name: Simon Richard Downing. |
2018-03-19 |
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Mortgage. Charge creation date: 2018-02-09. Charge number: 016288680016. |
2018-02-14 |
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Officers. Officer name: Steven Gordon Shakespeare. Termination date: 2018-02-02. |
2018-02-02 |
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Officers. Termination date: 2018-02-02. Officer name: Nigel Robert Filby. |
2018-02-02 |
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Mortgage. Charge number: 016288680011. |
2017-10-27 |
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Mortgage. Charge number: 016288680014. |
2017-10-27 |
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Mortgage. Charge number: 016288680012. |
2017-10-27 |
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Mortgage. Charge number: 016288680015. |
2017-10-27 |
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Confirmation statement. Statement with no updates. |
2017-09-08 |
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Mortgage. Charge creation date: 2017-08-30. Charge number: 016288680015. |
2017-09-07 |
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Accounts. Accounts type full. |
2017-03-30 |
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Officers. Officer name: Mr Gary David Bell. Appointment date: 2017-03-21. |
2017-03-21 |
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Officers. Officer name: Mr Jeffrey Hewitt. Appointment date: 2016-10-26. |
2016-10-27 |
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Confirmation statement. Statement with updates. |
2016-09-09 |
View Report |