|
Accounts. Accounts type total exemption full. |
2023-10-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-10-03 |
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Mortgage. Charge number: 018726650017. |
2023-01-19 |
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Confirmation statement. Statement with updates. |
2022-11-16 |
View Report |
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Officers. Change date: 2022-11-16. Officer name: Mr Stephen Alston. |
2022-11-16 |
View Report |
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Officers. Change date: 2022-11-16. Officer name: Mr William James Killick. |
2022-11-16 |
View Report |
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Officers. Officer name: Mr Stephen Alston. Change date: 2022-11-16. |
2022-11-16 |
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Accounts. Accounts type total exemption full. |
2022-07-28 |
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Persons with significant control. Change date: 2022-04-29. Psc name: Quadriga Real Estate Limited. |
2022-04-29 |
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Address. New address: Second Floor 60 Charlotte Street London W1T 2NU. Change date: 2022-04-29. Old address: 105 Wigmore Street London W1U 1QY United Kingdom. |
2022-04-29 |
View Report |
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Mortgage. Charge creation date: 2021-11-04. Charge number: 018726650017. |
2021-11-05 |
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Confirmation statement. Statement with no updates. |
2021-09-22 |
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Accounts. Accounts type total exemption full. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Accounts. Accounts type total exemption full. |
2020-06-29 |
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Officers. Termination date: 2020-05-28. Officer name: Robert Ian Hilton. |
2020-06-01 |
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Address. New address: 105 Wigmore Street London W1U 1QY. Old address: 17 Manor Road Sutton Peterborough PE5 7XG England. Change date: 2020-03-17. |
2020-03-17 |
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Persons with significant control. Change date: 2020-03-11. Psc name: Quadriga Real Estate Limited. |
2020-03-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-21 |
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Officers. Officer name: Mr Robert Ian Hilton. Change date: 2019-11-21. |
2019-11-21 |
View Report |
|
Officers. Officer name: Mr Scott John Gilhooly. Change date: 2019-11-21. |
2019-11-21 |
View Report |
|
Officers. Officer name: Mr William James Killick. Change date: 2019-11-21. |
2019-11-21 |
View Report |
|
Officers. Officer name: Mr Stephen Alston. Change date: 2019-11-21. |
2019-11-21 |
View Report |
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Persons with significant control. Change date: 2019-01-16. Psc name: Quadriga Real Estate Limited. |
2019-11-21 |
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Accounts. Accounts type micro entity. |
2019-03-29 |
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Officers. Termination date: 2018-11-30. Officer name: Edward Nicholas Bradburn. |
2019-01-23 |
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Officers. Termination date: 2018-11-30. Officer name: Jonathan Howard Bradburn. |
2019-01-23 |
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Address. Change date: 2019-01-16. New address: 17 Manor Road Sutton Peterborough PE5 7XG. Old address: 15 Knightley Way Gnosall Stafford Staffordshire ST20 0HX. |
2019-01-16 |
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Persons with significant control. Cessation date: 2018-11-30. Psc name: Jonathan Howard Bradburn. |
2019-01-10 |
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Officers. Officer name: Mr Scott John Gilhooly. Appointment date: 2018-11-30. |
2018-12-21 |
View Report |
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Officers. Officer name: Mr William James Killick. Appointment date: 2018-11-30. |
2018-12-20 |
View Report |
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Officers. Officer name: Mr Stephen Alston. Appointment date: 2018-11-30. |
2018-12-20 |
View Report |
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Officers. Appointment date: 2018-11-30. Officer name: Mr Robert Ian Hilton. |
2018-12-19 |
View Report |
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Persons with significant control. Psc name: Quadriga Real Estate Limited. Notification date: 2018-11-30. |
2018-12-17 |
View Report |
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Mortgage. Charge number: 018726650015. Charge creation date: 2018-11-30. |
2018-12-05 |
View Report |
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Mortgage. Charge number: 018726650016. Charge creation date: 2018-11-30. |
2018-12-05 |
View Report |
|
Mortgage. Charge number: 018726650013. |
2018-11-30 |
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|
Mortgage. Charge number: 018726650014. |
2018-11-30 |
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|
Mortgage. Charge number: 9. |
2018-11-26 |
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|
Mortgage. Charge number: 10. |
2018-11-26 |
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|
Mortgage. Charge number: 12. |
2018-11-26 |
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|
Mortgage. Charge number: 11. |
2018-11-26 |
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|
Confirmation statement. Statement with no updates. |
2018-10-05 |
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|
Accounts. Accounts type total exemption full. |
2018-02-28 |
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|
Confirmation statement. Statement with no updates. |
2017-10-03 |
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|
Accounts. Accounts type total exemption full. |
2017-03-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-03 |
View Report |
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Accounts. Accounts type full. |
2016-04-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-06 |
View Report |
|
Accounts. Accounts type full. |
2015-01-22 |
View Report |
