|
Capital. Capital allotment shares. |
2023-11-01 |
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Officers. Officer name: Sophie Jane O'connor. Termination date: 2023-09-30. |
2023-10-09 |
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|
Officers. Officer name: Jacqueline Lowe. Termination date: 2023-09-30. |
2023-10-09 |
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Accounts. Accounts type full. |
2023-07-25 |
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Officers. Officer name: Priscilla Ann Davies. Termination date: 2023-06-30. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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|
Mortgage. Charge number: 035780670004. |
2023-04-19 |
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|
Capital. Capital allotment shares. |
2023-02-21 |
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|
Officers. Appointment date: 2023-02-01. Officer name: Mrs Jacqueline Lowe. |
2023-02-07 |
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|
Persons with significant control. Second filing notification of a person with significant control. |
2022-12-09 |
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Persons with significant control. Psc name: Scottish Widows Group Limited. Notification date: 2022-02-03. |
2022-10-27 |
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Persons with significant control. Withdrawal date: 2022-10-25. |
2022-10-25 |
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|
Accounts. Accounts type group. |
2022-10-14 |
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|
Capital. Capital allotment shares. |
2022-07-27 |
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|
Officers. Officer name: Nicola Megaw. Termination date: 2022-06-21. |
2022-07-26 |
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|
Officers. Appointment date: 2022-06-21. Officer name: Ana Louise Jordan. |
2022-07-26 |
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|
Address. New address: 100 Cannon Street London EC4N 6EU. |
2022-07-26 |
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Address. Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom. New address: 100 Cannon Street London EC4N 6EU. |
2022-07-26 |
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|
Officers. Appointment date: 2022-05-26. Officer name: Mr Paul Mcmahon. |
2022-07-26 |
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|
Accounts. Accounts type group. |
2022-07-14 |
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|
Confirmation statement. Statement with updates. |
2022-05-31 |
View Report |
|
Capital. Capital name of class of shares. |
2022-05-31 |
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|
Capital. Capital allotment shares. |
2022-05-30 |
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|
Resolution. Description: Resolutions. |
2022-02-14 |
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|
Resolution. Description: Resolutions. |
2022-02-10 |
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|
Incorporation. Memorandum articles. |
2022-02-10 |
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|
Capital. Capital allotment shares. |
2022-02-07 |
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|
Capital. Capital allotment shares. |
2022-02-04 |
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|
Capital. Capital allotment shares. |
2022-02-03 |
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|
Officers. Officer name: Donald Mackechnie. Appointment date: 2022-01-31. |
2022-02-03 |
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|
Officers. Officer name: Jonathan Anderson. Appointment date: 2022-01-31. |
2022-02-02 |
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|
Officers. Officer name: Phillip Smith. Termination date: 2021-09-01. |
2022-02-02 |
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Officers. Officer name: Rupert Francis James Henry Ruvigny. Termination date: 2022-01-31. |
2022-02-02 |
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Officers. Officer name: David Barclay Barral. Termination date: 2022-01-31. |
2022-02-02 |
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|
Officers. Termination date: 2022-01-31. Officer name: Vincent Philippe Francois Cambonie. |
2022-02-02 |
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Officers. Termination date: 2022-01-31. Officer name: David White. |
2022-02-02 |
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|
Officers. Officer name: Sophie O'connor. Appointment date: 2022-01-31. |
2022-02-02 |
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|
Officers. Appointment date: 2022-01-31. Officer name: Jackie Leiper. |
2022-02-02 |
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|
Officers. Officer name: Mr Scott Cameron Guild. Appointment date: 2022-01-31. |
2022-02-02 |
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|
Confirmation statement. Statement with updates. |
2021-10-22 |
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|
Capital. Capital allotment shares. |
2021-08-25 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-08-18 |
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|
Officers. Officer name: Ms Priscilla Ann Davies. Appointment date: 2021-06-07. |
2021-06-29 |
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|
Resolution. Description: Resolutions. |
2021-06-21 |
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|
Incorporation. Memorandum articles. |
2021-06-21 |
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|
Officers. Appointment date: 2021-04-01. Officer name: Mr David Barclay Barral. |
2021-04-09 |
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|
Officers. Termination date: 2021-04-04. Officer name: David John Etherington. |
2021-04-06 |
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Address. New address: 100 Cannon Street London EC4N 6EU. Change date: 2021-02-17. Old address: 7th Floor, 100 Cannon Street London EC4N 6EU England. |
2021-02-17 |
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Officers. Officer name: Mr David John Etherington. Change date: 2021-02-08. |
2021-02-17 |
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|
Officers. Change date: 2021-02-08. Officer name: Mr Vincent Philippe Francois Cambonie. |
2021-02-16 |
View Report |
