|
Confirmation statement. Statement with no updates. |
2024-04-09 |
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|
Incorporation. Memorandum articles. |
2023-10-23 |
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|
Change of constitution. Statement of companys objects. |
2023-10-23 |
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|
Resolution. Description: Resolutions. |
2023-10-23 |
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|
Accounts. Accounts type full. |
2023-08-15 |
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|
Confirmation statement. Statement with no updates. |
2023-04-12 |
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|
Accounts. Accounts type full. |
2022-08-15 |
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|
Confirmation statement. Statement with no updates. |
2022-04-07 |
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|
Officers. Officer name: Juan Sebastian Colabella. |
2022-01-06 |
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|
Officers. Officer name: Mr Juan Sebastian Colabella. Appointment date: 2021-11-08. |
2021-12-09 |
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|
Officers. Officer name: Marcelo Ricardo Scenna. Termination date: 2021-11-30. |
2021-12-07 |
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|
Accounts. Accounts type full. |
2021-09-24 |
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|
Confirmation statement. Statement with no updates. |
2021-04-06 |
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|
Officers. Appointment date: 2020-12-15. Officer name: Ms Joanna Elizabeth Wright. |
2020-12-15 |
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|
Accounts. Accounts type full. |
2020-10-13 |
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|
Officers. Termination date: 2020-10-07. Officer name: Steven Kenneth Stearns. |
2020-10-12 |
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|
Confirmation statement. Statement with no updates. |
2020-04-02 |
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|
Accounts. Accounts type full. |
2019-10-21 |
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|
Confirmation statement. Statement with updates. |
2019-04-12 |
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|
Persons with significant control. Psc name: Santander Uk Group Holdings Plc. Notification date: 2018-11-02. |
2018-11-08 |
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|
Persons with significant control. Cessation date: 2018-11-01. Psc name: Abbey National Treasury Services Plc. |
2018-11-08 |
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|
Officers. Termination date: 2018-09-06. Officer name: Andrew Roland Honey. |
2018-09-06 |
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|
Officers. Appointment date: 2018-07-30. Officer name: Mr Steven Kenneth Stearns. |
2018-08-10 |
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|
Officers. Appointment date: 2018-07-30. Officer name: Mr Stephen David Affleck. |
2018-08-09 |
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|
Officers. Termination date: 2018-08-02. Officer name: Rachel Jane Morrison. |
2018-08-03 |
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|
Officers. Change date: 2018-08-02. Officer name: Mr Marcelo Scenna. |
2018-08-02 |
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|
Officers. Officer name: Mr Marcelo Scenna. Change date: 2018-08-02. |
2018-08-02 |
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|
Officers. Officer name: Mr Marcelo Scenna. Appointment date: 2018-07-30. |
2018-08-01 |
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|
Accounts. Accounts type small. |
2018-06-26 |
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|
Officers. Change date: 2018-05-14. Officer name: Mr Andrew Roland Honey. |
2018-05-14 |
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|
Confirmation statement. Statement with updates. |
2018-04-10 |
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|
Accounts. Accounts type full. |
2017-07-20 |
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|
Confirmation statement. Statement with updates. |
2017-04-04 |
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|
Mortgage. Charge number: 030535740006. |
2016-12-09 |
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|
Mortgage. Charge number: 030535740008. |
2016-12-09 |
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|
Mortgage. Charge number: 030535740003. |
2016-12-09 |
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|
Mortgage. Charge number: 030535740009. |
2016-12-09 |
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|
Mortgage. Charge number: 030535740002. |
2016-12-09 |
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|
Mortgage. Charge number: 030535740004. |
2016-12-09 |
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|
Mortgage. Charge number: 030535740005. |
2016-12-09 |
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|
Mortgage. Charge number: 030535740007. |
2016-12-09 |
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|
Officers. Officer name: Richard Charles Truelove. Termination date: 2016-11-30. |
2016-12-06 |
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|
Accounts. Accounts type full. |
2016-05-18 |
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|
Annual return. With made up date full list shareholders. |
2016-04-15 |
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|
Officers. Officer name: Mrs Rachel Jane Morrison. Appointment date: 2016-03-23. |
2016-03-24 |
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|
Officers. Officer name: David Martin Green. Termination date: 2015-12-31. |
2016-01-07 |
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|
Accounts. Accounts type full. |
2015-06-18 |
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|
Officers. Officer name: Mr Andrew Roland Honey. Appointment date: 2015-06-01. |
2015-06-02 |
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|
Officers. Officer name: Mark Cunliffe Jackson. Termination date: 2015-06-01. |
2015-06-02 |
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|
Annual return. With made up date full list shareholders. |
2015-04-14 |
View Report |
