|
Accounts. Accounts type dormant. |
2023-10-13 |
View Report |
|
Officers. Change date: 2023-10-05. Officer name: Mrs Antonia Charlotte Stockton. |
2023-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-18 |
View Report |
|
Officers. Appointment date: 2023-05-03. Officer name: Mr James Roger Corte. |
2023-05-05 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-14 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-06 |
View Report |
|
Accounts. Accounts type dormant. |
2021-01-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-09 |
View Report |
|
Officers. Change date: 2020-06-17. Officer name: Mr Tarloke Singh Bains. |
2020-06-17 |
View Report |
|
Address. New address: Byron House 7 - 9 st. James's Street London SW1A 1EE. Old address: Bryon House St. James's Street London SW1A 1EE England. Change date: 2020-06-17. |
2020-06-17 |
View Report |
|
Officers. Officer name: Mr Tarloke Singh Bains. Change date: 2020-06-17. |
2020-06-17 |
View Report |
|
Address. Old address: Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom. New address: Bryon House St. James's Street London SW1A 1EE. Change date: 2020-06-17. |
2020-06-17 |
View Report |
|
Officers. Officer name: John Marcus Nettelton. Termination date: 2020-05-24. |
2020-05-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-11 |
View Report |
|
Officers. Officer name: Mrs Antonia Charlotte Stockton. Change date: 2018-09-01. |
2019-10-11 |
View Report |
|
Officers. Officer name: Ms Victoria Rose Pearson. Change date: 2019-08-01. |
2019-10-11 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-05 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-05-31 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-30 |
View Report |
|
Officers. Change date: 2017-12-02. Officer name: Ms Victoria Rose Gallagher. |
2018-04-30 |
View Report |
|
Officers. Officer name: Mr John Marcus Nettelton. Change date: 2017-08-31. |
2017-11-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-10 |
View Report |
|
Persons with significant control. Psc name: Ep Shb Limited. Change date: 2017-09-06. |
2017-10-06 |
View Report |
|
Persons with significant control. Change date: 2017-09-01. Psc name: Centrica Shb Limited. |
2017-10-06 |
View Report |
|
Officers. Officer name: Centrica Directors Limited. Termination date: 2017-08-31. |
2017-09-06 |
View Report |
|
Officers. Appointment date: 2017-08-31. Officer name: Mr Tarloke Singh Bains. |
2017-09-06 |
View Report |
|
Officers. Termination date: 2017-08-31. Officer name: Centrica Secretaries Limited. |
2017-09-06 |
View Report |
|
Officers. Appointment date: 2017-08-31. Officer name: Mrs Antonia Charlotte Stockton. |
2017-09-06 |
View Report |
|
Officers. Termination date: 2017-08-31. Officer name: Andrew William Hodges. |
2017-09-06 |
View Report |
|
Officers. Appointment date: 2017-08-31. Officer name: Ms Victoria Rose Gallagher. |
2017-09-06 |
View Report |
|
Officers. Appointment date: 2017-08-31. Officer name: Mr John Marcus Nettelton. |
2017-09-06 |
View Report |
|
Address. New address: Berger House 36-38 Berkeley Square London W1J 5AE. Old address: Millstream, Maidenhead Road Windsor Berkshire SL4 5GD. Change date: 2017-09-06. |
2017-09-06 |
View Report |
|
Accounts. Accounts type dormant. |
2017-08-30 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2017-08-24 |
View Report |
|
Mortgage. Charge number: 12. |
2017-08-16 |
View Report |
|
Mortgage. Charge number: 10. |
2017-08-16 |
View Report |
|
Mortgage. Charge number: 11. |
2017-08-16 |
View Report |
|
Mortgage. Charge number: 10. |
2017-08-09 |
View Report |
|
Mortgage. Charge number: 12. |
2017-08-09 |
View Report |
|
Mortgage. Charge number: 11. |
2017-08-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-10 |
View Report |
|
Officers. Termination date: 2016-06-30. Officer name: Nicola Margaret Carroll. |
2016-07-19 |
View Report |
|
Officers. Officer name: Mr Andrew William Hodges. Appointment date: 2016-06-30. |
2016-07-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-17 |
View Report |
|
Accounts. Accounts type dormant. |
2016-06-08 |
View Report |
|
Officers. Appointment date: 2016-02-29. Officer name: Nicola Margaret Carroll. |
2016-03-01 |
View Report |
|
Officers. Termination date: 2016-02-29. Officer name: Richard Matthew Mccord. |
2016-03-01 |
View Report |
