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Incorporation. Memorandum articles. |
2023-11-06 |
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Resolution. Description: Resolutions. |
2023-11-06 |
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Change of constitution. Statement of companys objects. |
2023-10-30 |
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Confirmation statement. Statement with no updates. |
2023-10-02 |
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Officers. Termination date: 2023-08-08. Officer name: Stephen David Affleck. |
2023-08-11 |
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Officers. Appointment date: 2023-08-08. Officer name: Mr Lee Thomas Grant. |
2023-08-11 |
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Accounts. Accounts type dormant. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2022-10-10 |
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Confirmation statement. Statement with updates. |
2022-06-01 |
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Accounts. Accounts type dormant. |
2022-05-31 |
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Officers. Officer name: Mr Stewart Fraser Livingston. Appointment date: 2022-03-15. |
2022-03-15 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Officers. Officer name: Mr Stephen David Affleck. Appointment date: 2021-12-31. |
2021-12-31 |
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Officers. Termination date: 2021-12-31. Officer name: Rachel Jane Morrison. |
2021-12-31 |
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Officers. Termination date: 2021-11-16. Officer name: Jennifer Anne Steven Moodie. |
2021-11-16 |
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Accounts. Accounts type small. |
2021-07-11 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Officers. Officer name: Mr James Dunne. Appointment date: 2020-05-21. |
2020-06-03 |
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Accounts. Accounts type full. |
2020-05-05 |
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Officers. Officer name: Charlotte Lucy Platts. Termination date: 2020-03-18. |
2020-03-24 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Accounts. Accounts type full. |
2019-05-01 |
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Confirmation statement. Statement with updates. |
2019-04-04 |
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Officers. Officer name: Ms Charlotte Lucy Platts. Appointment date: 2019-04-01. |
2019-04-04 |
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Officers. Officer name: Mrs Rachel Jane Morrison. Change date: 2019-01-17. |
2019-01-22 |
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Persons with significant control. Psc name: Santander Private Banking Uk Limited. Cessation date: 2018-09-21. |
2018-10-30 |
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Persons with significant control. Notification date: 2018-09-21. Psc name: Santander Equity Investments Limited. |
2018-10-30 |
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Resolution. Description: Resolutions. |
2018-08-17 |
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Accounts. Accounts type full. |
2018-06-13 |
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Confirmation statement. Statement with updates. |
2018-04-05 |
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Officers. Officer name: Mrs Jennifer Anne Steven Moodie. Appointment date: 2018-03-23. |
2018-03-26 |
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Officers. Officer name: Alan Mathewson. Termination date: 2017-12-01. |
2018-01-30 |
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Accounts. Accounts type full. |
2017-09-15 |
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Officers. Officer name: Paulina Catherine Ickinger. Termination date: 2017-06-26. |
2017-06-27 |
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Officers. Officer name: Mrs Rachel Jane Morrison. Appointment date: 2017-05-18. |
2017-05-24 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/03/2017. |
2017-05-03 |
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Confirmation statement. Statement with updates. |
2017-03-31 |
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Officers. Officer name: Paulina Catherine Ickinger. Change date: 2016-12-20. |
2017-01-06 |
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Officers. Termination date: 2016-09-30. Officer name: Angela Wakelin. |
2016-09-30 |
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Accounts. Accounts type full. |
2016-06-01 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Capital. Capital allotment shares. |
2016-03-15 |
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Officers. Officer name: David Martin Green. Termination date: 2015-12-31. |
2016-01-06 |
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Officers. Termination date: 2015-11-25. Officer name: Kevin John Vinten. |
2015-12-07 |
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Address. New address: 2 Triton Square Regent's Place London NW1 3AN. Change date: 2015-11-11. Old address: Kingfisher House Radford Way Billericay Essex CM12 0GZ. |
2015-11-11 |
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Officers. Officer name: Jorge De La Vega. Termination date: 2015-06-17. |
2015-06-17 |
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Officers. Appointment date: 2015-05-29. Officer name: Angela Wakelin. |
2015-06-16 |
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Officers. Appointment date: 2015-06-02. Officer name: Mr Kevin John Vinten. |
2015-06-16 |
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Officers. Termination date: 2015-06-10. Officer name: Joaquin Alzamora. |
2015-06-16 |
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Accounts. Accounts type full. |
2015-06-03 |
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