Accounts. Accounts type total exemption full. |
2024-04-11 |
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Confirmation statement. Statement with no updates. |
2023-12-21 |
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Officers. Officer name: Mr Robert Edward Dwan. Change date: 2023-12-08. |
2023-12-21 |
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Mortgage. Charge number: 027761240022. |
2023-06-15 |
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Mortgage. Charge number: 027761240029. Charge creation date: 2023-05-30. |
2023-06-06 |
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Mortgage. Charge number: 027761240023. Charge creation date: 2023-05-30. |
2023-05-31 |
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Mortgage. Charge number: 027761240024. Charge creation date: 2023-05-30. |
2023-05-31 |
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Mortgage. Charge creation date: 2023-05-30. Charge number: 027761240025. |
2023-05-31 |
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Mortgage. Charge creation date: 2023-05-30. Charge number: 027761240026. |
2023-05-31 |
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Mortgage. Charge creation date: 2023-05-30. Charge number: 027761240027. |
2023-05-31 |
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Mortgage. Charge number: 027761240028. Charge creation date: 2023-05-30. |
2023-05-31 |
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Accounts. Accounts type total exemption full. |
2023-04-19 |
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Mortgage. Charge number: 027761240022. Charge creation date: 2023-02-09. |
2023-02-09 |
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Confirmation statement. Statement with updates. |
2023-01-05 |
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Mortgage. Charge number: 027761240021. |
2023-01-05 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-11-13 |
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Persons with significant control. Cessation date: 2022-10-05. Psc name: Thames Luxury Charters (2010) Limited. |
2022-11-13 |
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Officers. Officer name: Child & Child Corporate Services Limited. Termination date: 2022-11-08. |
2022-11-13 |
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Address. New address: 9-10 Copper Row London SE1 2LH. Change date: 2022-11-13. Old address: C/O Child & Child 21 Grosvenor Place London SW1X 7HN England. |
2022-11-13 |
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Officers. Termination date: 2022-05-05. Officer name: Christopher John Livett. |
2022-05-12 |
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Officers. Termination date: 2022-05-05. Officer name: Belinda Livett. |
2022-05-12 |
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Officers. Officer name: Mr Robert Edward Dwan. Appointment date: 2022-05-05. |
2022-05-12 |
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Officers. Appointment date: 2022-05-05. Officer name: Mr Edwin Paul Petersen. |
2022-05-12 |
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Officers. Officer name: Child & Child Corporate Services Limited. Appointment date: 2022-05-05. |
2022-05-12 |
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Officers. Officer name: Belinda Livett. Termination date: 2022-05-05. |
2022-05-12 |
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Address. New address: C/O Child & Child 21 Grosvenor Place London SW1X 7HN. Old address: Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom. Change date: 2022-05-12. |
2022-05-12 |
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Mortgage. Charge number: 027761240015. |
2022-03-16 |
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Mortgage. Charge number: 027761240016. |
2022-03-16 |
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Mortgage. Charge number: 027761240017. |
2022-03-16 |
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Mortgage. Charge number: 027761240018. |
2022-03-16 |
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Accounts. Accounts type total exemption full. |
2022-03-15 |
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Confirmation statement. Statement with no updates. |
2021-12-23 |
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Accounts. Accounts type total exemption full. |
2021-06-03 |
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Mortgage. Charge creation date: 2021-01-13. Charge number: 027761240021. |
2021-01-22 |
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Accounts. Accounts type total exemption full. |
2021-01-07 |
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Confirmation statement. Statement with no updates. |
2020-12-16 |
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Mortgage. Charge number: 027761240020. |
2020-04-15 |
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Mortgage. Charge number: 12. |
2020-04-15 |
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Mortgage. Charge number: 11. |
2020-04-15 |
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Mortgage. Charge number: 027761240019. |
2020-04-15 |
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Mortgage. Charge number: 027761240013. |
2020-04-15 |
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Mortgage. Charge number: 10. |
2020-04-15 |
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Mortgage. Charge number: 027761240014. |
2020-04-15 |
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Mortgage. Charge number: 9. |
2020-04-15 |
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Mortgage. Charge number: 7. |
2020-04-15 |
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Mortgage. Charge number: 8. |
2020-04-15 |
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Confirmation statement. Statement with no updates. |
2019-12-17 |
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Accounts. Accounts type total exemption full. |
2019-05-02 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Accounts. Accounts type total exemption full. |
2018-09-12 |
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