Confirmation statement. Statement with no updates. |
2023-09-29 |
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Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Change date: 2023-01-28. |
2023-03-03 |
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Accounts. Accounts type full. |
2023-01-13 |
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Officers. Termination date: 2022-11-30. Officer name: Paul Gerard Mcguckin. |
2022-12-14 |
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Confirmation statement. Statement with no updates. |
2022-09-16 |
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Officers. Change date: 2022-08-03. Officer name: Mr Antonio Guilherme Ramos Gusmao. |
2022-08-31 |
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Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Change date: 2022-08-03. |
2022-08-31 |
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Officers. Officer name: Paul Bowden. Termination date: 2022-08-03. |
2022-08-15 |
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Officers. Officer name: Natasha June Glasgow. Termination date: 2022-06-30. |
2022-07-12 |
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Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Appointment date: 2022-05-26. |
2022-06-10 |
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Officers. Appointment date: 2022-03-23. Officer name: Mr Kenneth William Mcclintock. |
2022-04-08 |
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Officers. Officer name: Grant Edwin Stobart. Termination date: 2022-03-17. |
2022-03-22 |
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Accounts. Accounts type full. |
2022-03-02 |
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Resolution. Description: Resolutions. |
2022-03-01 |
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Capital. Capital allotment shares. |
2022-02-23 |
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Officers. Officer name: Mr Nigel Jones. Change date: 2021-11-19. |
2022-01-12 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Mortgage. Charge number: 021312690004. Charge creation date: 2021-05-28. |
2021-06-04 |
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Persons with significant control. Psc name: Cs Financial Solutions Holdings Limited. Change date: 2019-02-05. |
2021-05-06 |
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Mortgage. Charge number: 021312690003. |
2021-04-08 |
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Mortgage. Charge number: 021312690002. |
2021-04-08 |
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Accounts. Accounts type full. |
2021-02-11 |
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Mortgage. Charge creation date: 2020-11-03. Charge number: 021312690003. |
2020-11-12 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Officers. Officer name: Mr Paul Bowden. Appointment date: 2020-03-18. |
2020-03-18 |
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Accounts. Accounts type full. |
2019-12-23 |
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Resolution. Description: Resolutions. |
2019-11-07 |
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Mortgage. Charge number: 021312690002. Charge creation date: 2019-10-22. |
2019-11-04 |
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Officers. Termination date: 2019-09-25. Officer name: Paul Ian Noone. |
2019-10-07 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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Officers. Officer name: Mr Nigel Jones. Appointment date: 2019-07-03. |
2019-07-04 |
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Officers. Officer name: Paul Ian Noone. Appointment date: 2019-06-26. |
2019-07-04 |
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Address. Change date: 2019-07-01. Old address: 55 Baker Street London W1U 8EW England. New address: 100 Wood Street London EC2V 7AN. |
2019-07-01 |
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Accounts. Accounts type small. |
2019-06-25 |
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Officers. Officer name: Natasha June Glasgow. Appointment date: 2019-04-09. |
2019-04-25 |
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Mortgage. Charge number: 021312690001. |
2019-02-28 |
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Auditors. Auditors resignation limited company. |
2019-02-26 |
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Resolution. Description: Resolutions. |
2019-02-14 |
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Officers. Termination date: 2019-01-30. Officer name: Craig Andrew Williams. |
2019-02-07 |
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Accounts. Change account reference date company current shortened. |
2019-02-07 |
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Address. Old address: 20 Chapel Street Liverpool L3 9AG England. Change date: 2019-02-07. New address: 55 Baker Street London W1U 8EW. |
2019-02-07 |
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Officers. Termination date: 2019-01-30. Officer name: Colin Robert Nicol. |
2019-02-07 |
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Officers. Officer name: Mr Grant Edwin Stobart. Appointment date: 2019-01-30. |
2019-02-07 |
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Officers. Appointment date: 2019-01-30. Officer name: Mr Jonathan Nicholas Jones. |
2019-02-07 |
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Resolution. Description: Resolutions. |
2019-02-05 |
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Change of constitution. Statement of companys objects. |
2019-01-22 |
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Confirmation statement. Statement with no updates. |
2018-09-26 |
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Officers. Change date: 2018-09-26. Officer name: Craig Andrew Williams. |
2018-09-26 |
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Officers. Officer name: Mr Paul Gerard Mcguckin. Change date: 2018-09-26. |
2018-09-26 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Cs Financial Solutions Holdings Limited. |
2018-09-24 |
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