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Confirmation statement. Statement with no updates. |
2024-02-14 |
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Address. New address: 2 Minster Court Mincing Lane London EC3R 7BB. |
2024-02-14 |
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Accounts. Accounts type full. |
2023-10-12 |
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Officers. Change date: 2023-10-09. Officer name: Mr Robert Iain Cameron Brown. |
2023-10-10 |
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Officers. Officer name: Roumiana Zlateva. Change date: 2023-10-09. |
2023-10-10 |
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Officers. Officer name: Mrs Chisom Onita. Change date: 2023-10-09. |
2023-10-10 |
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Address. New address: 2 Minster Court Mincing Lane London EC3R 7BB. Old address: The Minster Building 21 Mincing Lane London EC3R 7AG England. Change date: 2023-10-09. |
2023-10-09 |
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Confirmation statement. Statement with updates. |
2023-02-07 |
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Accounts. Accounts type full. |
2022-10-07 |
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Resolution. Description: Resolutions. |
2022-08-12 |
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Capital. Capital allotment shares. |
2022-08-08 |
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Officers. Appointment date: 2022-03-10. Officer name: Roumiana Zlateva. |
2022-03-10 |
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Confirmation statement. Statement with updates. |
2022-02-22 |
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Accounts. Accounts type full. |
2022-01-02 |
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Mortgage. Charge number: 031944760010. Charge creation date: 2021-07-22. |
2021-07-26 |
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Mortgage. Charge number: 031944760009. |
2021-07-22 |
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Officers. Change date: 2021-03-11. Officer name: Mr Spencer Hoffman. |
2021-03-15 |
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Officers. Officer name: Mr Jason Scott Barg. Change date: 2021-03-11. |
2021-03-15 |
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Confirmation statement. Statement with no updates. |
2021-02-16 |
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Address. Old address: The Pavilions Bridgwater Road Bristol Avon BS13 8AE. New address: The Minster Building 21 Mincing Lane London EC3R 7AG. |
2021-02-16 |
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Persons with significant control. Psc name: Jewel Bidco Limited. Change date: 2020-05-12. |
2021-02-15 |
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Officers. Officer name: Thomas Damian Ely. Termination date: 2021-01-20. |
2021-01-21 |
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Officers. Officer name: Mark William Keogh. Termination date: 2020-12-01. |
2020-12-02 |
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Accounts. Accounts type group. |
2020-10-01 |
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Officers. Termination date: 2020-07-01. Officer name: Robert Davison. |
2020-07-02 |
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Officers. Appointment date: 2020-07-01. Officer name: Mrs Chisom Onita. |
2020-07-01 |
View Report |
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Officers. Appointment date: 2020-06-16. Officer name: Robert Brown. |
2020-06-18 |
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Officers. Appointment date: 2020-06-16. Officer name: Mr Spencer Hoffman. |
2020-06-16 |
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Officers. Appointment date: 2020-06-16. Officer name: Mr Jason Barg. |
2020-06-16 |
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Officers. Change date: 2020-06-10. Officer name: Mr Edward George Creasy. |
2020-06-10 |
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Officers. Officer name: Mr Edward George Creasy. Appointment date: 2020-06-05. |
2020-06-10 |
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Officers. Appointment date: 2020-06-05. Officer name: Mr Tamer Ozmen. |
2020-06-10 |
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Officers. Officer name: David Gideon Marock. Termination date: 2020-04-24. |
2020-04-28 |
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Mortgage. Charge number: 031944760009. Charge creation date: 2020-04-01. |
2020-04-02 |
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Mortgage. Charge number: 1. |
2020-03-12 |
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Mortgage. Charge number: 031944760006. |
2020-03-12 |
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Mortgage. Charge number: 5. |
2020-03-12 |
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Mortgage. Charge number: 4. |
2020-03-12 |
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Mortgage. Charge number: 031944760008. |
2020-03-12 |
View Report |
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Mortgage. Charge number: 031944760007. |
2020-03-12 |
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Mortgage. Charge number: 3. |
2020-03-12 |
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Persons with significant control. Psc name: Jewel Bidco Limited. Notification date: 2020-01-21. |
2020-02-03 |
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Persons with significant control. Withdrawal date: 2020-02-03. |
2020-02-03 |
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Confirmation statement. Statement with updates. |
2020-02-03 |
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Incorporation. Re registration memorandum articles. |
2020-01-31 |
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Change of name. Certificate re registration public limited company to private. |
2020-01-31 |
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Resolution. Description: Resolutions. |
2020-01-31 |
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Change of name. Reregistration public to private company. |
2020-01-31 |
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Miscellaneous. Description: Scheme of arrangement. |
2020-01-23 |
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Officers. Termination date: 2020-01-21. Officer name: Tamer Ozmen. |
2020-01-21 |
View Report |
