|
Accounts. Accounts type full. |
2023-07-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Address. Old address: 33 Cathedral Road Cardiff CF11 9HB Wales. New address: 223-231 Pentonville Road London N1 9NG. Change date: 2022-09-30. |
2022-09-30 |
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Accounts. Accounts type full. |
2022-07-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
View Report |
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Address. Change date: 2022-05-17. Old address: 30 North Colonnade Canary Wharf London E14 5GP United Kingdom. New address: 33 Cathedral Road Cardiff CF11 9HB. |
2022-05-17 |
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Accounts. Accounts type full. |
2021-11-15 |
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Officers. Appointment date: 2021-07-01. Officer name: Ms Kim Suan Lim. |
2021-08-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-02 |
View Report |
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Officers. Officer name: Roger Brian Ponting. Termination date: 2020-10-30. |
2020-11-17 |
View Report |
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Persons with significant control. Psc name: Roger Brian Ponting. Cessation date: 2020-10-30. |
2020-11-17 |
View Report |
|
Accounts. Accounts type full. |
2020-10-13 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
View Report |
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Officers. Officer name: Philip Henry George Sellwood. Termination date: 2020-03-31. |
2020-09-30 |
View Report |
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Persons with significant control. Psc name: Philip Henry George Sellwood. Cessation date: 2020-03-31. |
2020-04-27 |
View Report |
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Accounts. Accounts type full. |
2019-10-12 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-07-22 |
View Report |
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Officers. Termination date: 2018-09-25. Officer name: Gerald Hayden Phillips. |
2018-10-12 |
View Report |
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Persons with significant control. Psc name: Gerald Hayden Phillips. Cessation date: 2018-09-25. |
2018-10-12 |
View Report |
|
Persons with significant control. Psc name: Michael Edward Fairey. Cessation date: 2018-09-25. |
2018-10-12 |
View Report |
|
Officers. Termination date: 2018-09-25. Officer name: Michael Edward Fairey. |
2018-10-12 |
View Report |
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Accounts. Accounts type full. |
2018-09-28 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
View Report |
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Mortgage. Charge number: 026223740004. |
2018-03-23 |
View Report |
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Accounts. Accounts type full. |
2017-12-27 |
View Report |
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Persons with significant control. Psc name: Mr Michael Christopher Thornton. Change date: 2017-09-30. |
2017-10-10 |
View Report |
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Officers. Change date: 2017-09-30. Officer name: Mr Philip Henry George Sellwood. |
2017-10-10 |
View Report |
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Officers. Change date: 2017-09-30. Officer name: Mr Roger Brian Ponting. |
2017-10-10 |
View Report |
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Officers. Change date: 2017-09-30. Officer name: Sir Gerald Hayden Phillips. |
2017-10-10 |
View Report |
|
Officers. Change date: 2017-09-30. Officer name: Mr Michael Edward Fairey. |
2017-10-10 |
View Report |
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Persons with significant control. Psc name: Judith Elizabeth Hackitt. Cessation date: 2017-07-27. |
2017-08-02 |
View Report |
|
Officers. Termination date: 2017-07-27. Officer name: Judith Elizabeth Hackitt. |
2017-08-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2017-07-25 |
View Report |
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Persons with significant control. Psc name: Michael Christopher Thornton. Notification date: 2016-10-07. |
2017-07-25 |
View Report |
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Persons with significant control. Notification date: 2016-05-06. Psc name: Roger Brian Ponting. |
2017-07-25 |
View Report |
|
Persons with significant control. Psc name: Gerald Hayden Phillips. Notification date: 2016-04-06. |
2017-07-25 |
View Report |
|
Persons with significant control. Psc name: Michael Edward Fairey. Notification date: 2016-04-06. |
2017-07-25 |
View Report |
|
Persons with significant control. Psc name: Philip Henry George Sellwood. Notification date: 2016-04-06. |
2017-07-25 |
View Report |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Judith Elizabeth Hackitt. |
2017-07-25 |
View Report |
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Address. Change date: 2017-01-24. New address: 30 North Colonnade Canary Wharf London E14 5GP. Old address: 21 Dartmouth Street London SW1H 9BP. |
2017-01-24 |
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Accounts. Accounts type full. |
2016-11-30 |
View Report |
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Officers. Officer name: Mr Michael Christopher Thornton. Appointment date: 2016-10-07. |
2016-10-07 |
View Report |
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Annual return. With made up date no member list. |
2016-08-09 |
View Report |
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Officers. Officer name: Roger Brian Ponting. Appointment date: 2016-05-06. |
2016-05-17 |
View Report |
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Accounts. Accounts type full. |
2015-10-17 |
View Report |
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Annual return. With made up date no member list. |
2015-07-08 |
View Report |
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Officers. Officer name: Edward Forrest Brown. Termination date: 2014-10-24. |
2014-11-04 |
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Resolution. Description: Resolutions. |
2014-10-31 |
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Accounts. Accounts type full. |
2014-10-27 |
View Report |
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Annual return. With made up date no member list. |
2014-08-03 |
View Report |
