Accounts. Change account reference date company previous shortened. |
2023-09-25 |
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Confirmation statement. Statement with no updates. |
2023-02-17 |
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Accounts. Accounts type small. |
2022-12-30 |
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Address. New address: Second Floor 60 Charlotte Street London W1T 2NU. Old address: First Floor 105 Wigmore Street London W1U 1QY England. Change date: 2022-03-09. |
2022-03-09 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type small. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-03-02 |
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Accounts. Change account reference date company previous extended. |
2021-01-20 |
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Accounts. Accounts type small. |
2021-01-10 |
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Accounts. Accounts type small. |
2020-08-18 |
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Mortgage. Charge number: 021991910013. Charge creation date: 2020-08-03. |
2020-08-04 |
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Confirmation statement. Statement with updates. |
2020-02-14 |
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Incorporation. Memorandum articles. |
2019-12-19 |
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Accounts. Change account reference date company previous shortened. |
2019-11-21 |
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Persons with significant control. Psc name: Kh Iv Estates 823 Limited. Change date: 2019-10-16. |
2019-11-18 |
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Persons with significant control. Psc name: William James Killick. Cessation date: 2019-10-16. |
2019-11-15 |
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Persons with significant control. Psc name: Iestyn Llewelyn-Smith. Cessation date: 2019-10-16. |
2019-11-15 |
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Persons with significant control. Psc name: Kh Iv Estates 823 Limited. Change date: 2019-10-16. |
2019-11-15 |
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Resolution. Description: Resolutions. |
2019-11-14 |
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Officers. Termination date: 2019-10-16. Officer name: Russell Edward Worthington. |
2019-10-18 |
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Officers. Officer name: John Marcus Worthington. Termination date: 2019-10-16. |
2019-10-18 |
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Persons with significant control. Cessation date: 2019-10-16. Psc name: Russell Edward Worthington. |
2019-10-18 |
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Persons with significant control. Cessation date: 2019-10-16. Psc name: John Marcus Worthington. |
2019-10-18 |
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Persons with significant control. Cessation date: 2019-10-16. Psc name: Marcus Worthington Properties Limited. |
2019-10-18 |
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Address. Change date: 2019-10-18. Old address: Brockholes Pavilion Brockholes Way Claughton on Brock Preston Lancashire PR3 0PZ. New address: First Floor 105 Wigmore Street London W1U 1QY. |
2019-10-18 |
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Accounts. Change account reference date company previous shortened. |
2019-09-26 |
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Mortgage. Charge number: 021991910010. |
2019-06-10 |
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Resolution. Description: Resolutions. |
2019-03-06 |
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Capital. Capital variation of rights attached to shares. |
2019-03-05 |
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Capital. Capital name of class of shares. |
2019-03-05 |
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Persons with significant control. Change date: 2018-11-29. Psc name: Kh Iv Estates 823 Limited. |
2019-02-13 |
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Confirmation statement. Statement with updates. |
2019-02-12 |
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Persons with significant control. Notification date: 2018-11-29. Psc name: Kh Iv Estates 823 Limited. |
2019-02-12 |
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Persons with significant control. Notification date: 2018-11-29. Psc name: Marcus Worthington Properties Limited. |
2019-02-12 |
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Persons with significant control. Notification date: 2018-11-29. Psc name: Iestyn Llewelyn-Smith. |
2019-02-12 |
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Persons with significant control. Notification date: 2018-11-29. Psc name: William Killick. |
2019-02-12 |
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Persons with significant control. Psc name: Russell Edward Worthington. Notification date: 2018-11-29. |
2019-02-12 |
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Officers. Officer name: Mr Iestyn Llewelyn-Smith. Appointment date: 2018-11-29. |
2019-02-12 |
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Officers. Officer name: Mr William James Killick. Appointment date: 2018-11-29. |
2019-02-12 |
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Mortgage. Charge number: 021991910011. Charge creation date: 2018-11-30. |
2018-12-05 |
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Mortgage. Charge creation date: 2018-11-30. Charge number: 021991910012. |
2018-12-05 |
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Mortgage. Charge number: 021991910010. Charge creation date: 2018-11-30. |
2018-12-04 |
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Officers. Termination date: 2018-11-26. Officer name: John Simeon Worthington. |
2018-11-27 |
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Officers. Termination date: 2018-11-26. Officer name: Angela Violet Worthington. |
2018-11-27 |
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Mortgage. Charge number: 2. |
2018-11-27 |
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Mortgage. Charge number: 5. |
2018-11-27 |
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Mortgage. Charge number: 3. |
2018-11-27 |
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Mortgage. Charge number: 4. |
2018-11-27 |
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Mortgage. Charge number: 8. |
2018-11-27 |
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Mortgage. Charge number: 7. |
2018-11-27 |
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