Confirmation statement. Statement with no updates. |
2023-12-28 |
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Mortgage. Charge creation date: 2023-11-21. Charge number: 021312400010. |
2023-11-22 |
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Mortgage. Charge number: 021312400009. |
2023-09-08 |
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Accounts. Accounts type full. |
2023-07-11 |
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Officers. Officer name: Wayne Andrew Story. Termination date: 2022-12-31. |
2023-01-24 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Officers. Officer name: Mr Lee John Perkins. Appointment date: 2022-11-25. |
2022-11-25 |
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Accounts. Accounts type full. |
2022-07-08 |
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Officers. Termination date: 2022-05-27. Officer name: David Anthony Spicer. |
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. Officer name: Mr Martin David Franks. Appointment date: 2022-01-18. |
2022-02-04 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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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. |
2020-12-28 |
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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 Group Limited. |
2020-03-30 |
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Confirmation statement. Statement with no updates. |
2019-12-24 |
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Accounts. Accounts type full. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Officers. Change date: 2018-07-01. Officer name: Mr Wayne Andrew Story. |
2018-07-25 |
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Officers. Change date: 2015-07-01. Officer name: Mr Michael Stoddard. |
2018-07-19 |
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Officers. Officer name: Mr Michael Stoddard. Change date: 2018-07-01. |
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. Termination date: 2018-03-19. Officer name: Simon Richard Downing. |
2018-03-19 |
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Mortgage. Charge number: 021312400009. Charge creation date: 2018-02-09. |
2018-02-14 |
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Confirmation statement. Statement with no updates. |
2018-01-03 |
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Mortgage. Charge number: 021312400006. |
2017-10-27 |
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Mortgage. Charge number: 021312400008. |
2017-10-27 |
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Mortgage. Charge number: 021312400007. |
2017-10-27 |
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Accounts. Accounts type full. |
2017-06-20 |
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Officers. Appointment date: 2017-03-21. Officer name: Mr Gavin Leigh. |
2017-03-21 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Officers. Officer name: Mr Wayne Story. Appointment date: 2016-07-04. |
2016-07-05 |
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Accounts. Accounts type full. |
2016-02-24 |
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Annual return. With made up date full list shareholders. |
2016-01-06 |
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Accounts. Accounts type full. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Mortgage. Charge creation date: 2014-08-04. Charge number: 021312400008. |
2014-08-11 |
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Accounts. Accounts type full. |
2014-04-08 |
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Annual return. With made up date full list shareholders. |
2013-12-31 |
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Mortgage. Charge number: 021312400007. |
2013-08-28 |
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Mortgage. Charge number: 021312400006. |
2013-05-30 |
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Mortgage. Charge number: 5. |
2013-05-21 |
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Accounts. Accounts type full. |
2013-03-11 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Accounts. Accounts type full. |
2012-03-06 |
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Annual return. With made up date full list shareholders. |
2012-01-16 |
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Address. Old address: 2 Burston Road London SW15 6AL. Change date: 2012-01-16. |
2012-01-16 |
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