Officers. Officer name: Richard Hilton Jones. Termination date: 2023-12-21. |
2024-01-15 |
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Accounts. Accounts type small. |
2023-12-06 |
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Confirmation statement. Statement with no updates. |
2023-09-13 |
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Persons with significant control. Psc name: S.C.R Secretaries Limited. Notification date: 2023-09-06. |
2023-09-11 |
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Persons with significant control. Cessation date: 2023-09-01. Psc name: S.C.R. Secretaries Limited. |
2023-09-11 |
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Address. Old address: 1 Bedford Row London WC1R 4BZ England. New address: 17a Church Road London SW19 5DQ. |
2023-09-10 |
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Officers. Officer name: Mr Richard Harvey Fogelman. Appointment date: 2023-04-20. |
2023-04-27 |
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Officers. Officer name: Richard Jenkins. Termination date: 2023-04-20. |
2023-04-27 |
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Officers. Officer name: Ian Charles Wainwright. Termination date: 2023-02-15. |
2023-02-20 |
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Accounts. Accounts type small. |
2022-11-02 |
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Officers. Termination date: 2022-07-29. Officer name: Mark Burtonwood. |
2022-08-08 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Officers. Termination date: 2022-05-30. Officer name: Jason Mark Towse. |
2022-06-08 |
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Officers. Appointment date: 2022-05-05. Officer name: Mr Matthew John Holliday. |
2022-05-06 |
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Accounts. Accounts type small. |
2021-12-22 |
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Officers. Officer name: Mr Mark Burtonwood. Appointment date: 2021-10-19. |
2021-10-21 |
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Confirmation statement. Statement with no updates. |
2021-07-26 |
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Officers. Change date: 2021-07-09. Officer name: Mr Martin Allen Christopher Herbert. |
2021-07-09 |
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Officers. Termination date: 2021-04-29. Officer name: S.C.R. Secretaries Limited. |
2021-04-29 |
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Officers. Officer name: Mrs Catherine Nicola Dixon. Appointment date: 2020-11-25. |
2020-11-27 |
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Officers. Officer name: Mr Richard Hilton Jones. Appointment date: 2020-09-23. |
2020-09-23 |
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Officers. Officer name: Mr Martin Allen Christopher Herbert. Appointment date: 2020-09-23. |
2020-09-23 |
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Officers. Officer name: Mr Jason Mark Towse. Appointment date: 2020-09-23. |
2020-09-23 |
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Accounts. Accounts type small. |
2020-08-17 |
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Confirmation statement. Statement with no updates. |
2020-07-30 |
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Accounts. Accounts type small. |
2019-11-20 |
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Confirmation statement. Statement with no updates. |
2019-07-29 |
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Officers. Officer name: Timothy George Geddes. Termination date: 2019-06-14. |
2019-07-27 |
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Mortgage. Charge number: 1. |
2019-07-24 |
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Resolution. Description: Resolutions. |
2019-05-23 |
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Accounts. Accounts type small. |
2018-12-07 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Officers. Officer name: Stuart Duncan Lowden. Termination date: 2018-07-09. |
2018-07-30 |
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Accounts. Accounts type small. |
2017-12-14 |
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Confirmation statement. Statement with no updates. |
2017-08-07 |
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Officers. Termination date: 2017-04-23. Officer name: Steve Kimber. |
2017-07-04 |
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Officers. Appointment date: 2016-10-20. Officer name: Mr Stuart Duncan Lowden. |
2016-10-21 |
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Officers. Officer name: David Stephens Prichard. Termination date: 2016-10-20. |
2016-10-21 |
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Address. New address: 1 Bedford Row London WC1R 4BZ. |
2016-09-02 |
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Address. New address: 1 Bedford Row London WC1R 4BZ. |
2016-09-01 |
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Confirmation statement. Statement with updates. |
2016-08-05 |
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Accounts. Accounts type small. |
2016-07-27 |
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Accounts. Accounts type small. |
2015-11-04 |
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Annual return. With made up date no member list. |
2015-08-07 |
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Officers. Officer name: Stephen Lampett. Termination date: 2015-06-01. |
2015-06-11 |
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Officers. Officer name: Mr Steve Kimber. Appointment date: 2015-06-01. |
2015-06-11 |
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Officers. Appointment date: 2015-06-01. Officer name: Mr Richard Jenkins. |
2015-06-11 |
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Accounts. Accounts type small. |
2014-09-17 |
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Annual return. With made up date no member list. |
2014-08-12 |
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Officers. Officer name: S.C.R. Secretaries Limited. |
2014-06-02 |
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