Officers. Appointment date: 2023-09-20. Officer name: Mr David Jonathan Bower. |
2023-09-20 |
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Officers. Termination date: 2023-09-01. Officer name: Alan Robert Bannatyne. |
2023-09-20 |
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Accounts. Accounts type full. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-03-31 |
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Accounts. Accounts type full. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Accounts. Accounts type full. |
2021-07-19 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type full. |
2020-07-15 |
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Confirmation statement. Statement with no updates. |
2020-04-07 |
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Officers. Appointment date: 2019-09-10. Officer name: Mr Richard John Harris. |
2019-10-29 |
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Officers. Termination date: 2019-09-09. Officer name: Alan Robert Bannatyne. |
2019-10-28 |
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Accounts. Accounts type full. |
2019-07-04 |
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Officers. Officer name: Giles Philip Daubeney. Termination date: 2019-05-17. |
2019-05-17 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Mortgage. Charge creation date: 2019-03-01. Charge number: 020410650005. |
2019-03-14 |
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Officers. Appointment date: 2018-08-01. Officer name: Mr Adam James Mcdonnell. |
2019-01-15 |
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Accounts. Accounts type full. |
2018-07-03 |
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Confirmation statement. Statement with no updates. |
2018-04-13 |
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Accounts. Accounts type full. |
2017-06-13 |
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Confirmation statement. Statement with updates. |
2017-04-07 |
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Accounts. Accounts type full. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Officers. Change date: 2016-01-18. Officer name: Mr Giles Philip Daubeney. |
2016-04-25 |
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Accounts. Accounts type full. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-04-27 |
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Accounts. Accounts type full. |
2014-07-03 |
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Annual return. With made up date full list shareholders. |
2014-04-10 |
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Accounts. Accounts type full. |
2013-06-24 |
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Annual return. With made up date full list shareholders. |
2013-04-25 |
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Document replacement. Made up date: 2012-03-31. Form type: AR01. |
2012-08-29 |
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Annual return. With made up date full list shareholders. |
2012-04-24 |
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Accounts. Accounts type full. |
2012-04-24 |
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Address. Old address: , 55 Strand, London, WC2N 5WR. Change date: 2011-08-01. |
2011-08-01 |
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Annual return. With made up date full list shareholders. |
2011-04-27 |
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Accounts. Accounts type full. |
2011-04-01 |
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Officers. Officer name: Robert Walters. |
2010-07-30 |
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Accounts. Accounts type full. |
2010-07-05 |
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Annual return. With made up date full list shareholders. |
2010-04-16 |
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Officers. Officer name: Mr Alan Robert Bannatyne. Change date: 2010-03-31. |
2010-04-16 |
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Officers. Change date: 2010-03-31. Officer name: Mr Robert Charles Walters. |
2010-04-16 |
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Officers. Officer name: Mr Giles Philip Daubeney. Change date: 2010-03-31. |
2010-04-16 |
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Officers. Change date: 2010-03-31. Officer name: Alan Robert Bannatyne. |
2010-04-16 |
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Accounts. Accounts type full. |
2009-10-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2009-09-04 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2009-08-20 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2009-08-20 |
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Resolution. Description: Resolutions. |
2009-05-08 |
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Annual return. Legacy. |
2009-04-20 |
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Officers. Description: Appointment terminated. |
2009-04-20 |
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