|
Accounts. Accounts type full. |
2024-04-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-12-18 |
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|
Accounts. Accounts type full. |
2023-06-09 |
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|
Confirmation statement. Statement with updates. |
2022-11-29 |
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|
Accounts. Accounts amended with accounts type full. |
2022-11-08 |
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|
Accounts. Accounts type full. |
2022-08-31 |
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|
Accounts. Accounts type full. |
2022-01-12 |
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|
Mortgage. Charge creation date: 2021-12-21. Charge number: 025615410008. |
2022-01-04 |
View Report |
|
Mortgage. Charge number: 025615410009. Charge creation date: 2021-12-21. |
2022-01-04 |
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|
Confirmation statement. Statement with no updates. |
2021-12-02 |
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|
Address. Change date: 2021-07-15. New address: Forum House 15-18 Lime Street London EC3M 7AN. Old address: Ibex House 42-47 Minories London EC3N 1DY. |
2021-07-15 |
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Officers. Appointment date: 2021-03-05. Officer name: Natalie Robinette. |
2021-03-09 |
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|
Officers. Officer name: Ross Glenn Landsbaum. Termination date: 2021-03-04. |
2021-03-08 |
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|
Confirmation statement. Statement with no updates. |
2020-11-23 |
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|
Incorporation. Memorandum articles. |
2020-11-17 |
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Resolution. Description: Resolutions. |
2020-11-17 |
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|
Officers. Change date: 2020-02-01. Officer name: Mr Ross Glenn Landsbaum. |
2020-10-06 |
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|
Officers. Change date: 2020-02-01. Officer name: Mr Gary Brown. |
2020-10-06 |
View Report |
|
Accounts. Accounts type full. |
2020-08-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-12-02 |
View Report |
|
Officers. Officer name: Jordan Company Secretaries Limited. Change date: 2019-04-05. |
2019-04-05 |
View Report |
|
Mortgage. Charge number: 025615410007. Charge creation date: 2019-03-15. |
2019-03-21 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-23 |
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|
Resolution. Description: Resolutions. |
2019-01-15 |
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|
Officers. Appointment date: 2018-12-27. Officer name: Miss Liz Tubb. |
2019-01-10 |
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|
Officers. Officer name: Vernon Chalfant. Termination date: 2018-12-27. |
2019-01-10 |
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|
Mortgage. Charge number: 2. |
2018-12-22 |
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|
Mortgage. Charge number: 025615410003. |
2018-12-22 |
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|
Mortgage. Charge number: 025615410004. |
2018-12-22 |
View Report |
|
Mortgage. Charge number: 025615410005. |
2018-12-22 |
View Report |
|
Mortgage. Charge creation date: 2018-12-19. Charge number: 025615410006. |
2018-12-21 |
View Report |
|
Officers. Appointment date: 2018-12-12. Officer name: Ross Landsbaum. |
2018-12-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-11 |
View Report |
|
Accounts. Accounts type full. |
2018-12-10 |
View Report |
|
Officers. Officer name: Toby Matthew Skelton. Termination date: 2018-03-01. |
2018-04-17 |
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|
Accounts. Accounts type full. |
2017-12-07 |
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|
Confirmation statement. Statement with no updates. |
2017-11-23 |
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|
Persons with significant control. Change date: 2017-11-22. Psc name: Myi Acquiror Limited. |
2017-11-22 |
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|
Officers. Change date: 2017-08-16. Officer name: Jordan Company Secretaries Limited. |
2017-08-16 |
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|
Resolution. Description: Resolutions. |
2017-03-13 |
View Report |
|
Accounts. Accounts type full. |
2016-12-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-24 |
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|
Officers. Officer name: Vernon Chalfant. Change date: 2016-11-23. |
2016-11-23 |
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|
Officers. Change date: 2016-11-23. Officer name: Gary Brown. |
2016-11-23 |
View Report |
|
Accounts. Accounts type full. |
2015-12-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-23 |
View Report |
|
Officers. Officer name: Joanna Stovold. Termination date: 2015-05-02. |
2015-05-07 |
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|
Officers. Officer name: Josephine Bradley. Termination date: 2015-05-02. |
2015-05-07 |
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|
Officers. Change date: 2015-05-01. Officer name: Joanna Stanley. |
2015-05-05 |
View Report |
|
Officers. Appointment date: 2015-05-01. Officer name: Josephine Bradley. |
2015-05-01 |
View Report |
