Accounts. Accounts type full. |
2023-09-11 |
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Confirmation statement. Statement with no updates. |
2023-05-18 |
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Mortgage. Charge number: 023253040013. Charge creation date: 2022-12-06. |
2022-12-12 |
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Accounts. Accounts type full. |
2022-09-09 |
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Confirmation statement. Statement with no updates. |
2022-05-06 |
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Accounts. Accounts type full. |
2021-09-12 |
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Mortgage. Charge number: 023253040012. Charge creation date: 2021-08-02. |
2021-08-06 |
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Confirmation statement. Statement with no updates. |
2021-06-04 |
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Accounts. Accounts type full. |
2021-03-02 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Mortgage. Charge number: 023253040011. Charge creation date: 2020-05-07. |
2020-05-14 |
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Confirmation statement. Statement with no updates. |
2020-01-10 |
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Officers. Officer name: Hetal Panchal. Termination date: 2019-11-29. |
2019-12-02 |
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Accounts. Accounts type full. |
2019-09-19 |
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Mortgage. Charge creation date: 2019-06-14. Charge number: 023253040010. |
2019-06-21 |
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Address. Old address: Floor 17, Portland House Bressenden Place Westminster London SW1E 5RS United Kingdom. Change date: 2019-04-18. New address: Longbow House 20 Chiswell Street London EC1Y 4TW. |
2019-04-18 |
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Confirmation statement. Statement with no updates. |
2018-12-14 |
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Accounts. Accounts type full. |
2018-09-10 |
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Mortgage. Charge number: 023253040009. Charge creation date: 2018-08-15. |
2018-08-16 |
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Officers. Officer name: Paul Aitchison. Termination date: 2018-07-31. |
2018-07-31 |
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Officers. Appointment date: 2018-07-01. Officer name: Mr Hetal Panchal. |
2018-07-04 |
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Mortgage. Charge number: 023253040008. Charge creation date: 2018-06-21. |
2018-06-25 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
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Incorporation. Memorandum articles. |
2017-12-01 |
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Resolution. Description: Resolutions. |
2017-12-01 |
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Mortgage. Charge creation date: 2017-10-24. Charge number: 023253040007. |
2017-10-26 |
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Officers. Appointment date: 2017-08-03. Officer name: Paul Aitchison. |
2017-08-04 |
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Accounts. Change account reference date company current extended. |
2017-08-04 |
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Persons with significant control. Psc name: Duster Bidco Limited. Notification date: 2017-08-03. |
2017-08-04 |
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Persons with significant control. Psc name: Tish Seabourne. Cessation date: 2017-08-03. |
2017-08-04 |
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Officers. Termination date: 2017-08-03. Officer name: Teresa Ellen Seabourne. |
2017-08-04 |
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Officers. Termination date: 2017-08-03. Officer name: Isla Penman. |
2017-08-04 |
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Officers. Officer name: Teresa Ellen Seabourne. Termination date: 2017-08-03. |
2017-08-04 |
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Officers. Termination date: 2017-08-03. Officer name: Iona Penman. |
2017-08-04 |
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Address. Change date: 2017-08-04. New address: Floor 17, Portland House Bressenden Place Westminster London SW1E 5RS. Old address: Timeplan House 20/21 Arcadia Avenue London N3 2JU. |
2017-08-04 |
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Officers. Officer name: Mohammed Azam. Appointment date: 2017-08-03. |
2017-08-04 |
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Accounts. Accounts type full. |
2017-05-30 |
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Capital. Capital allotment shares. |
2017-05-17 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type medium. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2016-01-05 |
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Accounts. Accounts type medium. |
2015-12-16 |
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Officers. Appointment date: 2015-09-18. Officer name: Miss Isla Penman. |
2015-12-02 |
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Capital. Capital return purchase own shares. |
2015-10-13 |
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Officers. Officer name: Ian Penman. Termination date: 2015-08-12. |
2015-08-12 |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Mortgage. Charge number: 4. |
2014-12-01 |
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Mortgage. Charge number: 5. |
2014-12-01 |
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Mortgage. Charge number: 6. |
2014-12-01 |
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Mortgage. Charge number: 1. |
2014-12-01 |
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