|
Accounts. Change account reference date company previous shortened. |
2023-12-12 |
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Capital. Capital statement capital company with date currency figure. |
2023-10-27 |
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Capital. Description: Statement by Directors. |
2023-10-27 |
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Insolvency. Description: Solvency Statement dated 27/10/23. |
2023-10-27 |
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Resolution. Description: Resolutions. |
2023-10-27 |
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Address. Old address: 45 Warren Street London W1T 6AG. New address: Shropshire House, 11-20 Capper Street London WC1E 6JA. Change date: 2023-09-14. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Accounts. Accounts type full. |
2023-06-08 |
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Gazette. Gazette filings brought up to date. |
2023-03-17 |
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Gazette. Gazette notice compulsory. |
2023-03-07 |
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Accounts. Accounts type full. |
2022-07-22 |
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Confirmation statement. Statement with no updates. |
2022-05-23 |
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Mortgage. Charge creation date: 2022-01-26. Charge number: 034081700037. |
2022-02-03 |
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Mortgage. Charge number: 034081700036. |
2022-01-21 |
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Officers. Appointment date: 2021-10-27. Officer name: Mrs. Kim Mullenger. |
2021-10-30 |
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Officers. Termination date: 2021-10-15. Officer name: Edward David Parry. |
2021-10-29 |
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Accounts. Accounts type full. |
2021-06-14 |
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Confirmation statement. Statement with updates. |
2021-06-01 |
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Officers. Officer name: Mr Steven Nicholas Andriuzzo. Appointment date: 2021-05-05. |
2021-06-01 |
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Officers. Termination date: 2021-05-05. Officer name: Kezia Maria Siobhan Williams. |
2021-05-11 |
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Capital. Capital allotment shares. |
2021-01-21 |
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Mortgage. Charge creation date: 2020-10-27. Charge number: 034081700036. |
2020-11-13 |
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Mortgage. Charge creation date: 2020-09-23. Charge number: 034081700035. |
2020-10-13 |
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Officers. Termination date: 2020-07-31. Officer name: Nicola Gascoigne. |
2020-09-22 |
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Accounts. Change account reference date company previous shortened. |
2020-09-22 |
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Accounts. Accounts type full. |
2020-06-12 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Officers. Termination date: 2020-04-30. Officer name: Nelson Hao-Cheng Kuo-Lee. |
2020-05-05 |
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Mortgage. Charge number: 034081700029. |
2020-03-04 |
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Mortgage. Charge number: 034081700030. |
2020-03-04 |
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|
Mortgage. Charge number: 034081700022. |
2020-03-04 |
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Mortgage. Charge number: 034081700028. |
2020-03-04 |
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Mortgage. Charge number: 034081700032. |
2020-03-04 |
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Mortgage. Charge number: 034081700023. |
2020-03-04 |
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|
Mortgage. Charge number: 034081700024. |
2020-03-04 |
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Mortgage. Charge number: 034081700033. |
2020-03-04 |
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Mortgage. Charge number: 034081700034. |
2020-03-04 |
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|
Mortgage. Charge number: 034081700021. |
2020-03-04 |
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Mortgage. Charge number: 034081700031. |
2020-03-04 |
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Auditors. Auditors resignation company. |
2020-01-20 |
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Officers. Change date: 2020-01-01. Officer name: Nicola Gascoigne. |
2020-01-14 |
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Mortgage. Charge number: 034081700033. Charge creation date: 2019-06-25. |
2019-07-04 |
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Mortgage. Charge creation date: 2019-06-25. Charge number: 034081700031. |
2019-07-04 |
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|
Mortgage. Charge number: 034081700032. Charge creation date: 2019-06-25. |
2019-07-04 |
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|
Mortgage. Charge number: 034081700030. Charge creation date: 2019-06-25. |
2019-07-04 |
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|
Mortgage. Charge creation date: 2019-06-25. Charge number: 034081700034. |
2019-07-04 |
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|
Confirmation statement. Statement with no updates. |
2019-05-21 |
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Mortgage. Charge number: 034081700029. Charge creation date: 2019-04-18. |
2019-04-23 |
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Accounts. Accounts type full. |
2019-04-02 |
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Officers. Officer name: Alexander Douglas Hamilton. Termination date: 2019-03-29. |
2019-03-29 |
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