|
Officers. Appointment date: 2023-12-19. Officer name: Mr James Neil Thomson. |
2023-12-19 |
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|
Officers. Appointment date: 2023-12-19. Officer name: Mr Andrew Edward Bliss. |
2023-12-19 |
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|
Officers. Appointment date: 2023-12-19. Officer name: Mr William Patrick Tuffy. |
2023-12-19 |
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|
Persons with significant control. Cessation date: 2020-04-07. Psc name: First London Holdings Limited. |
2023-09-22 |
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|
Persons with significant control. Notification date: 2020-04-07. Psc name: Structadene Limited. |
2023-09-22 |
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|
Accounts. Accounts type small. |
2023-07-08 |
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|
Mortgage. Charge number: 5. |
2023-06-06 |
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|
Confirmation statement. Statement with no updates. |
2023-02-20 |
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|
Officers. Change date: 2022-07-18. Officer name: Mr David Alan Pearlman. |
2022-07-26 |
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|
Accounts. Accounts type small. |
2022-07-05 |
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|
Confirmation statement. Statement with no updates. |
2022-03-02 |
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|
Accounts. Accounts type small. |
2021-07-08 |
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|
Officers. Termination date: 2021-06-30. Officer name: Gulam Mohamed Patel. |
2021-07-07 |
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|
Confirmation statement. Statement with updates. |
2021-03-25 |
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|
Accounts. Accounts type small. |
2020-07-08 |
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|
Mortgage. Charge number: 5. |
2020-03-31 |
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|
Mortgage. Charge number: 6. |
2020-03-31 |
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|
Mortgage. Charge number: 3. |
2020-03-31 |
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|
Mortgage. Charge number: 7. |
2020-03-31 |
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|
Mortgage. Charge number: 8. |
2020-03-31 |
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|
Confirmation statement. Statement with no updates. |
2020-02-10 |
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|
Accounts. Accounts type small. |
2019-07-03 |
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|
Confirmation statement. Statement with no updates. |
2019-02-18 |
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|
Accounts. Accounts type small. |
2018-07-03 |
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|
Confirmation statement. Statement with no updates. |
2018-02-19 |
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|
Officers. Officer name: Mr Howard Alan Pearlman. Appointment date: 2017-08-08. |
2017-08-15 |
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|
Accounts. Accounts type full. |
2017-07-10 |
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|
Confirmation statement. Statement with updates. |
2017-02-14 |
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|
Accounts. Accounts type full. |
2016-07-05 |
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|
Annual return. With made up date full list shareholders. |
2016-03-08 |
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|
Accounts. Accounts type full. |
2015-07-03 |
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|
Officers. Change date: 2015-04-17. Officer name: Mr David Alan Pearlman. |
2015-04-24 |
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|
Officers. Change date: 2015-04-17. Officer name: Gulam Mohamed Patel. |
2015-04-17 |
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|
Annual return. With made up date full list shareholders. |
2015-03-09 |
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|
Accounts. Accounts type full. |
2014-07-04 |
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|
Annual return. With made up date full list shareholders. |
2014-03-17 |
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|
Accounts. Accounts type full. |
2013-07-03 |
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|
Annual return. With made up date full list shareholders. |
2013-02-25 |
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|
Accounts. Accounts type full. |
2012-07-02 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. |
2012-06-19 |
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|
Annual return. With made up date full list shareholders. |
2012-03-05 |
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|
Accounts. Accounts type full. |
2011-07-01 |
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|
Annual return. With made up date full list shareholders. |
2011-03-18 |
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|
Officers. Officer name: Patrick Colvin. |
2010-09-20 |
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|
Accounts. Accounts type full. |
2010-06-30 |
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|
Annual return. With made up date full list shareholders. |
2010-03-08 |
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|
Officers. Officer name: Mr Michael Robert Goldberger. Change date: 2009-12-15. |
2009-12-16 |
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|
Officers. Change date: 2009-12-15. Officer name: Mr Michael Robert Goldberger. |
2009-12-15 |
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|
Address. Description: Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW. |
2009-09-30 |
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|
Accounts. Accounts type full. |
2009-07-31 |
View Report |
