Confirmation statement. Statement with no updates. |
2023-12-18 |
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Accounts. Accounts type total exemption full. |
2023-09-25 |
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Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-08 |
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Officers. Officer name: Mr Mark John Tottman. Appointment date: 2023-07-31. |
2023-08-08 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Accounts. Accounts type total exemption full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-09-28 |
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Accounts. Accounts type total exemption full. |
2020-10-09 |
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Confirmation statement. Statement with updates. |
2020-10-06 |
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Persons with significant control. Notification date: 2019-11-27. Psc name: Nomina Services Limited. |
2020-01-17 |
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Resolution. Description: Resolutions. |
2020-01-16 |
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Persons with significant control. Withdrawal date: 2020-01-16. |
2020-01-16 |
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Officers. Officer name: Jeremy Richard Holt Evans. Appointment date: 2019-11-27. |
2020-01-16 |
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Officers. Appointment date: 2019-11-27. Officer name: Nomina Plc. |
2020-01-16 |
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Officers. Officer name: Hampden Legal Plc. Appointment date: 2019-11-27. |
2020-01-16 |
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Officers. Termination date: 2019-11-27. Officer name: Angus Murray Sladen. |
2020-01-16 |
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Officers. Officer name: Capita Commercial Insurance Services Limited. Termination date: 2019-11-27. |
2020-01-16 |
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Officers. Officer name: Joseph Richard Foley. Termination date: 2019-11-27. |
2020-01-16 |
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Address. New address: 5th Floor, 40 Gracechurch Street London EC3V 0BT. Change date: 2020-01-16. Old address: C/O Sue Colwill PO Box 1219 the Grange Bishops Cleeve Cheltenham Gloucestershire GL50 9WS. |
2020-01-16 |
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Auditors. Auditors resignation company. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-10-02 |
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Accounts. Accounts type full. |
2019-07-16 |
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Confirmation statement. Statement with no updates. |
2018-09-26 |
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Accounts. Accounts type full. |
2018-09-13 |
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Confirmation statement. Statement with no updates. |
2017-09-29 |
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Accounts. Accounts type full. |
2017-08-23 |
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Accounts. Accounts type full. |
2016-10-12 |
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Confirmation statement. Statement with updates. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2015-10-07 |
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Accounts. Accounts type full. |
2015-07-23 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Accounts. Accounts type full. |
2014-07-03 |
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Officers. Officer name: Capita Commercial Insurance Services Limited. |
2014-05-13 |
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Officers. Officer name: Richard Morgan. |
2014-05-13 |
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Address. Change date: 2014-05-13. Old address: 40 Dukes Place London EC3A 7NH. |
2014-05-13 |
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Annual return. With made up date full list shareholders. |
2013-10-15 |
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Accounts. Accounts type full. |
2013-10-02 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-10-04 |
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Accounts. Accounts type full. |
2011-10-17 |
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Annual return. With made up date full list shareholders. |
2011-09-27 |
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Officers. Officer name: Mr Angus Murray Sladen. |
2010-12-22 |
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Officers. Officer name: Benjamin Williamson. |
2010-10-05 |
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Accounts. Accounts type full. |
2010-10-04 |
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Annual return. With made up date full list shareholders. |
2010-09-29 |
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Accounts. Accounts type full. |
2009-11-04 |
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Annual return. Legacy. |
2009-09-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 145. |
2009-04-07 |
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