|
Mortgage. Charge number: 025712410013. |
2024-01-15 |
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Accounts. Accounts type full. |
2023-10-14 |
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Officers. Officer name: Mrs Antonia Charlotte Stockton. Change date: 2023-10-05. |
2023-10-05 |
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|
Officers. Change date: 2023-10-05. Officer name: Mrs Antonia Charlotte Stockton. |
2023-10-05 |
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Confirmation statement. Statement with no updates. |
2023-05-18 |
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Officers. Appointment date: 2023-05-03. Officer name: Mr James Roger Corte. |
2023-05-03 |
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Officers. Officer name: James Peter Chiodini. Termination date: 2023-02-23. |
2023-03-07 |
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Accounts. Accounts type full. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-06-14 |
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Officers. Officer name: Mr James Peter Chiodini. Appointment date: 2020-06-04. |
2021-11-03 |
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Accounts. Accounts type full. |
2021-08-22 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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|
Accounts. Accounts type full. |
2020-09-29 |
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Address. Change date: 2020-06-17. New address: Byron House 7 - 9 st. James's Street London SW1A 1EE. Old address: Bryon House St. James's Street London SW1A 1EE England. |
2020-06-17 |
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Officers. Officer name: Mr Tarloke Singh Bains. Change date: 2020-06-17. |
2020-06-17 |
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|
Officers. Officer name: Mr Tarloke Singh Bains. Change date: 2020-06-17. |
2020-06-17 |
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Address. Change date: 2020-06-17. New address: Bryon House St. James's Street London SW1A 1EE. Old address: Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2020-06-16 |
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Officers. Change date: 2018-05-14. Officer name: Mr Jan Springl. |
2020-06-02 |
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Officers. Officer name: Mr Pavel Horsky. Change date: 2018-09-24. |
2020-06-02 |
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Officers. Officer name: John Marcus Nettelton. Termination date: 2020-05-24. |
2020-05-26 |
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Officers. Change date: 2019-08-01. Officer name: Ms Victoria Rose Pearson. |
2019-10-23 |
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Officers. Officer name: Mrs Antonia Charlotte Stockton. Change date: 2018-09-01. |
2019-10-23 |
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Accounts. Accounts type full. |
2019-09-06 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Mortgage. Charge creation date: 2018-12-18. Charge number: 025712410013. |
2018-12-19 |
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Confirmation statement. Statement with updates. |
2018-06-06 |
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Officers. Change date: 2017-12-02. Officer name: Ms Victoria Rose Gallagher. |
2018-04-30 |
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Accounts. Change account reference date company current extended. |
2018-04-09 |
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Accounts. Accounts type full. |
2018-04-09 |
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Persons with significant control. Notification date: 2017-10-18. Psc name: Ep Uk Investments Ltd. |
2017-12-01 |
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Persons with significant control. Psc name: Gb Gas Holdings Limited. Cessation date: 2017-10-18. |
2017-12-01 |
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Officers. Change date: 2017-08-31. Officer name: Mr John Marcus Nettelton. |
2017-11-27 |
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Officers. Officer name: Centrica Secretaries Limited. Termination date: 2017-08-31. |
2017-09-07 |
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Officers. Appointment date: 2017-08-31. Officer name: Mr Marek Spurny. |
2017-09-07 |
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Officers. Officer name: Mr Tarloke Singh Bains. Appointment date: 2017-08-31. |
2017-09-07 |
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|
Officers. Officer name: Mrs Antonia Charlotte Stockton. Appointment date: 2017-08-31. |
2017-09-07 |
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|
Officers. Appointment date: 2017-08-31. Officer name: Ms Victoria Rose Gallagher. |
2017-09-07 |
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|
Officers. Termination date: 2017-08-31. Officer name: Mark Taylor. |
2017-09-07 |
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|
Officers. Termination date: 2017-08-31. Officer name: Richard Matthew Mccord. |
2017-09-07 |
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|
Officers. Appointment date: 2017-08-31. Officer name: Jan Springl. |
2017-09-07 |
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|
Officers. Appointment date: 2017-08-31. Officer name: Mr Pavel Horsky. |
2017-09-07 |
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|
Officers. Officer name: Mark Ramsey Futyan. Termination date: 2017-08-31. |
2017-09-07 |
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|
Officers. Appointment date: 2017-08-31. Officer name: Mr John Marcus Nettelton. |
2017-09-07 |
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Address. Old address: Millstream, Maidenhead Road Windsor Berkshire SL4 5GD. Change date: 2017-09-06. New address: Berger House 36-38 Berkeley Square London W1J 5AE. |
2017-09-06 |
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Resolution. Description: Resolutions. |
2017-09-01 |
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Accounts. Accounts type full. |
2017-08-30 |
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|
Accounts. Change account reference date company current shortened. |
2017-08-24 |
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Mortgage. Charge number: 10. |
2017-08-16 |
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|
Mortgage. Charge number: 11. |
2017-08-16 |
View Report |
