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Officers. Appointment date: 2024-04-23. Officer name: Mr Nicholas Clark. |
2024-05-02 |
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Officers. Officer name: Stanley Robert Fry. Termination date: 2024-04-22. |
2024-05-02 |
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Officers. Officer name: Keith Ian Morgan. Termination date: 2023-12-31. |
2024-01-03 |
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Confirmation statement. Statement with no updates. |
2023-12-22 |
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Accounts. Accounts type full. |
2023-07-12 |
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Officers. Officer name: Mr Phillip Durrans. Appointment date: 2023-01-26. |
2023-03-05 |
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Officers. Termination date: 2022-12-31. Officer name: James Nicholas Earle Thompson. |
2023-01-18 |
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Officers. Officer name: Mr Stanley Robert Fry. Appointment date: 2022-12-31. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2023-01-10 |
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Accounts. Accounts type full. |
2022-10-10 |
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|
Confirmation statement. Statement with no updates. |
2022-01-06 |
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|
Accounts. Accounts type full. |
2021-09-11 |
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|
Confirmation statement. Statement with no updates. |
2021-01-20 |
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|
Accounts. Accounts type full. |
2020-10-06 |
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|
Confirmation statement. Statement with no updates. |
2020-01-21 |
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Officers. Officer name: Beverley Ann Wright. Termination date: 2019-03-28. |
2019-03-28 |
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Officers. Officer name: Mr Antony John Barkwith. Appointment date: 2019-03-20. |
2019-03-28 |
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Accounts. Accounts type full. |
2019-02-14 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Officers. Officer name: Mr Gordon Francis Mcquade. Appointment date: 2018-10-01. |
2018-10-03 |
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Address. New address: 10 Bonhill Street London EC2A 4PE. Old address: 10 Bonhill Street London EC2A 4QJ England. Change date: 2018-09-12. |
2018-09-12 |
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Address. Old address: 10 Bonhill Street, Bonhill Street London EC2A 4QJ England. New address: 10 Bonhill Street London EC2A 4QJ. Change date: 2018-09-04. |
2018-09-04 |
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Address. Old address: 36-40 York Way London N1 9AB. New address: 10 Bonhill Street, Bonhill Street London EC2A 4QJ. Change date: 2018-09-03. |
2018-09-03 |
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Officers. Termination date: 2018-07-27. Officer name: Aaron Max Ellis. |
2018-07-31 |
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Accounts. Accounts type full. |
2018-07-03 |
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Confirmation statement. Statement with no updates. |
2017-12-18 |
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Address. New address: 36-40 York Way London N1 9AB. |
2017-12-18 |
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|
Accounts. Accounts type full. |
2017-04-07 |
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|
Confirmation statement. Statement with updates. |
2016-12-22 |
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Officers. Appointment date: 2016-06-27. Officer name: Mr Aaron Max Ellis. |
2016-06-27 |
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Officers. Termination date: 2016-06-27. Officer name: Anish Keshra Patel. |
2016-06-27 |
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|
Accounts. Accounts type full. |
2016-03-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-27 |
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|
Accounts. Accounts type full. |
2015-06-10 |
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Officers. Officer name: John Allan Vincent. Termination date: 2015-04-01. |
2015-04-30 |
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|
Annual return. With made up date full list shareholders. |
2015-01-13 |
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Address. New address: 25 Christopher Street London EC2A 2BS. |
2015-01-13 |
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Officers. Officer name: Mr James Benjamin Atha. Appointment date: 2014-10-01. |
2015-01-13 |
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Address. New address: 25 Christopher Street London EC2A 2BS. |
2015-01-13 |
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Officers. Officer name: Duncan Alfred Harper. Termination date: 2014-10-10. |
2014-10-13 |
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Officers. Termination date: 2014-10-10. Officer name: Duncan Alfred Harper. |
2014-10-13 |
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|
Officers. Officer name: Mr Anish Keshra Patel. Appointment date: 2014-10-10. |
2014-10-13 |
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Officers. Officer name: Mrs Beverley Ann Wright. Appointment date: 2014-09-15. |
2014-10-13 |
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|
Accounts. Accounts type full. |
2014-07-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-22 |
View Report |
|
Accounts. Accounts type full. |
2013-03-06 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-01-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-01-24 |
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|
Annual return. With made up date full list shareholders. |
2012-12-18 |
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Officers. Officer name: William Blackhall. |
2012-06-27 |
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