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Address. Old address: 2 Glass Wharf Bristol BS2 0EL England. New address: 3rd Floor 2 Glass Wharf Bristol BS2 0EL. Change date: 2023-11-27. |
2023-11-27 |
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Confirmation statement. Statement with no updates. |
2023-11-16 |
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Accounts. Accounts type full. |
2023-10-24 |
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Accounts. Accounts type full. |
2023-04-27 |
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Confirmation statement. Statement with no updates. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-11-11 |
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Address. New address: 2 Glass Wharf Bristol BS2 0EL. Old address: One, London Road Staines Middlesex TW18 4EX. Change date: 2022-10-14. |
2022-10-14 |
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Officers. Officer name: Mr Scott Nelson Grossman. Appointment date: 2021-12-07. |
2021-12-16 |
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Officers. Termination date: 2021-12-07. Officer name: Alan Scott Cole. |
2021-12-16 |
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Confirmation statement. Statement with no updates. |
2021-11-22 |
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Accounts. Accounts type full. |
2021-09-20 |
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Confirmation statement. Statement with no updates. |
2020-12-18 |
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Officers. Change date: 2020-12-16. Officer name: Mr. Peter John Bazil. |
2020-12-18 |
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Accounts. Accounts type full. |
2020-09-23 |
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Address. Old address: Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA. New address: Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR. |
2020-05-26 |
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Mortgage. Charge number: 032769740007. |
2020-03-30 |
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Mortgage. Charge number: 5. |
2020-02-20 |
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Mortgage. Charge number: 4. |
2020-02-20 |
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Mortgage. Charge number: 032769740006. |
2020-02-20 |
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Officers. Officer name: Mr Alan Scott Cole. Appointment date: 2020-01-13. |
2020-01-20 |
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Officers. Officer name: Norman Smagley. Termination date: 2019-12-10. |
2020-01-10 |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
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Accounts. Accounts type full. |
2019-10-24 |
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Accounts. Change account reference date company previous shortened. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-02-21 |
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Address. New address: Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA. |
2019-02-21 |
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Address. New address: Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA. |
2019-02-21 |
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Accounts. Accounts type full. |
2019-02-04 |
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Confirmation statement. Statement with no updates. |
2017-11-22 |
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Officers. Appointment date: 2017-10-16. Officer name: Norman Smagley. |
2017-11-09 |
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Officers. Officer name: Jens Peter Teagan. Termination date: 2017-10-16. |
2017-11-09 |
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Accounts. Accounts type full. |
2017-10-11 |
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Incorporation. Memorandum articles. |
2017-01-10 |
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Change of name. Description: Company name changed attenda LIMITED\certificate issued on 30/12/16. |
2016-12-30 |
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Confirmation statement. Statement with updates. |
2016-11-27 |
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Mortgage. Charge creation date: 2016-10-12. Charge number: 032769740007. |
2016-10-18 |
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Officers. Officer name: Mr Jens Peter Teagan. Appointment date: 2016-10-05. |
2016-10-12 |
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Officers. Appointment date: 2016-10-05. Officer name: Mr Peter John Bazil. |
2016-10-12 |
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Officers. Officer name: Paul Derek Howard. Termination date: 2016-09-12. |
2016-10-11 |
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Officers. Officer name: Jonathan Nicholas Jones. Termination date: 2016-10-05. |
2016-10-11 |
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Officers. Termination date: 2016-10-05. Officer name: Paul Morris. |
2016-10-11 |
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Officers. Termination date: 2016-10-05. Officer name: Mark John Fowle. |
2016-10-11 |
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Mortgage. Charge number: 3. |
2016-08-11 |
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Mortgage. Charge number: 2. |
2016-08-11 |
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Accounts. Accounts type full. |
2016-05-12 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Officers. Officer name: Dr Paul Derek Howard. Appointment date: 2015-11-05. |
2015-11-17 |
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Officers. Change date: 2015-10-28. Officer name: Mr Jonathan Nicholas Jones. |
2015-10-28 |
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Officers. Appointment date: 2015-09-24. Officer name: Mr Jonathan Nicholas Jones. |
2015-10-28 |
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Officers. Officer name: Paul Derek Howard. Termination date: 2015-06-19. |
2015-06-23 |
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