|
Confirmation statement. Statement with no updates. |
2023-06-29 |
View Report |
|
Officers. Appointment date: 2023-05-11. Officer name: Mr John Stephen Gordon. |
2023-05-12 |
View Report |
|
Officers. Officer name: Mr Brian Love. Appointment date: 2023-05-11. |
2023-05-12 |
View Report |
|
Officers. Termination date: 2023-05-03. Officer name: Maria Milagros Lopez Simon. |
2023-05-05 |
View Report |
|
Accounts. Accounts type group. |
2023-05-04 |
View Report |
|
Officers. Termination date: 2023-04-21. Officer name: Jamie Pritchard. |
2023-04-28 |
View Report |
|
Officers. Officer name: Louis Javier Falero. Appointment date: 2022-12-05. |
2022-12-15 |
View Report |
|
Officers. Officer name: Ian Richard Gethin. Termination date: 2022-12-05. |
2022-12-15 |
View Report |
|
Officers. Change date: 2022-06-25. Officer name: Mrs Maria Milagros Lopez Simon. |
2022-07-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-24 |
View Report |
|
Accounts. Accounts type group. |
2022-05-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-21 |
View Report |
|
Officers. Officer name: Hcp Management Services Limited. Change date: 2021-04-23. |
2021-05-10 |
View Report |
|
Accounts. Accounts type group. |
2021-05-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-17 |
View Report |
|
Accounts. Accounts type group. |
2020-06-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-01 |
View Report |
|
Accounts. Accounts type group. |
2019-06-18 |
View Report |
|
Officers. Appointment date: 2019-04-30. Officer name: Mr Jamie Pritchard. |
2019-05-15 |
View Report |
|
Officers. Officer name: Johannes Petrus Heemelaar. Termination date: 2019-04-30. |
2019-05-15 |
View Report |
|
Officers. Appointment date: 2019-04-30. Officer name: Mrs Maria Milagros Lopez Simon. |
2019-05-15 |
View Report |
|
Officers. Termination date: 2019-04-30. Officer name: David Richard Bradbury. |
2019-05-15 |
View Report |
|
Address. New address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Old address: C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY. |
2018-09-28 |
View Report |
|
Officers. Appointment date: 2018-09-17. Officer name: Hcp Management Services Limited. |
2018-09-27 |
View Report |
|
Officers. Termination date: 2018-09-17. Officer name: Teresa Sarah Hedges. |
2018-09-27 |
View Report |
|
Officers. Officer name: Alan Edward Birch. Termination date: 2018-07-04. |
2018-07-27 |
View Report |
|
Officers. Officer name: Mr Ian Richard Gethin. Appointment date: 2018-07-04. |
2018-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-21 |
View Report |
|
Accounts. Accounts type group. |
2018-05-11 |
View Report |
|
Officers. Officer name: Mr David Richard Bradbury. Change date: 2017-01-09. |
2018-04-06 |
View Report |
|
Officers. Officer name: Mr Alan Edward Birch. Appointment date: 2018-01-24. |
2018-01-29 |
View Report |
|
Officers. Termination date: 2018-01-24. Officer name: Ian Richard Gethin. |
2018-01-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-21 |
View Report |
|
Officers. Officer name: Johannes Petrus Heemelaar. Appointment date: 2017-05-11. |
2017-06-07 |
View Report |
|
Officers. Officer name: Christian Lucien Corpetti. Termination date: 2017-05-11. |
2017-06-07 |
View Report |
|
Accounts. Accounts type group. |
2017-04-11 |
View Report |
|
Address. New address: C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY. |
2016-12-15 |
View Report |
|
Address. Change date: 2016-12-15. Old address: 1 Kingsway London WC2B 6AN. New address: 8 White Oak Square London Road Swanley Kent BR8 7AG. |
2016-12-15 |
View Report |
|
Officers. Appointment date: 2016-11-30. Officer name: Teresa Sarah Hedges. |
2016-12-15 |
View Report |
|
Officers. Officer name: Philip Naylor. Termination date: 2016-11-30. |
2016-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-23 |
View Report |
|
Accounts. Accounts type group. |
2016-06-13 |
View Report |
|
Officers. Appointment date: 2015-09-04. Officer name: Philip Naylor. |
2015-10-07 |
View Report |
|
Officers. Termination date: 2015-09-04. Officer name: Maria Lewis. |
2015-10-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-19 |
View Report |
|
Accounts. Accounts type group. |
2015-05-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-26 |
View Report |
|
Accounts. Accounts type group. |
2014-05-12 |
View Report |
|
Officers. Change date: 2013-10-18. Officer name: Christian Lucien Corpetti. |
2013-10-22 |
View Report |
|
Officers. Officer name: Danielle Palmer. |
2013-08-29 |
View Report |
