|
Accounts. Accounts type full. |
2023-08-23 |
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|
Confirmation statement. Statement with updates. |
2023-05-02 |
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|
Officers. Termination date: 2022-12-12. Officer name: Peter William Stone. |
2022-12-14 |
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|
Officers. Officer name: Mr Thomas William Weeks. Appointment date: 2022-12-12. |
2022-12-14 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-12-13 |
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|
Capital. Description: Statement by Directors. |
2022-12-13 |
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|
Insolvency. Description: Solvency Statement dated 08/12/22. |
2022-12-13 |
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|
Resolution. Description: Resolutions. |
2022-12-13 |
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|
Accounts. Accounts type full. |
2022-09-22 |
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|
Confirmation statement. Statement with no updates. |
2022-05-03 |
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|
Accounts. Accounts amended with accounts type full. |
2021-11-09 |
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|
Accounts. Accounts type full. |
2021-11-08 |
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|
Confirmation statement. Statement with no updates. |
2021-05-03 |
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|
Accounts. Accounts type total exemption full. |
2020-12-21 |
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|
Confirmation statement. Statement with no updates. |
2020-05-01 |
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|
Accounts. Accounts type full. |
2019-09-09 |
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|
Confirmation statement. Statement with no updates. |
2019-05-01 |
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|
Mortgage. Charge number: 3. |
2018-11-13 |
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|
Mortgage. Charge number: 4. |
2018-11-13 |
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|
Mortgage. Charge number: 6. |
2018-11-13 |
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|
Mortgage. Charge number: 5. |
2018-11-13 |
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|
Mortgage. Charge number: 7. |
2018-11-13 |
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|
Accounts. Accounts type full. |
2018-09-18 |
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|
Confirmation statement. Statement with no updates. |
2018-05-01 |
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|
Accounts. Accounts type full. |
2017-09-12 |
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|
Officers. Officer name: Ms Laura Mary Weatherup. Appointment date: 2017-08-14. |
2017-08-14 |
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|
Confirmation statement. Statement with updates. |
2017-05-02 |
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|
Officers. Termination date: 2017-03-31. Officer name: Timothy Nicholas Gillbanks. |
2017-04-03 |
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|
Accounts. Accounts type full. |
2016-09-09 |
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|
Officers. Appointment date: 2016-05-12. Officer name: Mr Peter Stone. |
2016-05-18 |
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|
Annual return. With made up date full list shareholders. |
2016-05-05 |
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|
Officers. Officer name: Campbell David Fleming. Termination date: 2016-04-29. |
2016-05-05 |
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|
Accounts. Accounts type full. |
2015-09-22 |
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|
Officers. Officer name: Nicholas John Ring. Termination date: 2015-06-24. |
2015-06-26 |
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|
Annual return. With made up date full list shareholders. |
2015-05-05 |
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|
Address. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Change date: 2015-03-27. Old address: 60 St.Mary Axe London EC3A 8JQ. |
2015-03-27 |
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|
Accounts. Accounts type full. |
2014-09-23 |
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|
Officers. Officer name: Philip Reed. |
2014-07-01 |
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|
Annual return. With made up date full list shareholders. |
2014-05-02 |
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|
Accounts. Accounts type full. |
2013-09-13 |
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|
Annual return. With made up date full list shareholders. |
2013-05-01 |
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|
Officers. Officer name: Crispin Henderson. |
2013-03-04 |
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|
Officers. Change date: 2012-11-05. Officer name: Mr Crispin John Henderson. |
2012-11-05 |
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|
Accounts. Accounts type full. |
2012-09-13 |
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|
Annual return. With made up date full list shareholders. |
2012-05-03 |
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|
Miscellaneous. Description: Section 521. |
2011-11-23 |
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|
Accounts. Accounts type full. |
2011-09-22 |
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|
Annual return. With made up date full list shareholders. |
2011-05-05 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2011-04-06 |
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|
Officers. Officer name: John Devine. |
2010-12-10 |
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