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Address. Change date: 2024-02-19. Old address: 10 Hills Place London W1F 7SD England. New address: 8 Smarts Place London WC2B 5LW. |
2024-02-19 |
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Officers. Officer name: Matthew Bush. Termination date: 2023-11-23. |
2023-12-13 |
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Accounts. Accounts type group. |
2023-08-08 |
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Confirmation statement. Statement with no updates. |
2023-07-11 |
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Officers. Change date: 2022-08-17. Officer name: Nina Marta Jasinski. |
2022-10-27 |
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|
Accounts. Accounts type group. |
2022-08-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Officers. Termination date: 2021-08-31. Officer name: Charles Rudd. |
2021-09-14 |
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Accounts. Accounts type group. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2021-07-09 |
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Mortgage. Charge number: 1. |
2020-10-30 |
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Officers. Appointment date: 2020-09-18. Officer name: Mr Dominic Charles Carter. |
2020-10-23 |
View Report |
|
Accounts. Accounts type group. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-08-13 |
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Officers. Officer name: Chaka Sobhani. Termination date: 2020-02-14. |
2020-02-28 |
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Officers. Officer name: Andrew James Harris. Termination date: 2019-07-10. |
2019-07-31 |
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Officers. Officer name: Mrs Karla Smith. Appointment date: 2019-07-10. |
2019-07-31 |
View Report |
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Accounts. Accounts type group. |
2019-07-24 |
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Confirmation statement. Statement with updates. |
2019-07-17 |
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Address. New address: 10 Hills Place London W1F 7SD. Change date: 2019-04-25. Old address: 388 Oxford Street London W1C 1JT. |
2019-04-25 |
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Officers. Appointment date: 2019-02-15. Officer name: Jennifer Healy. |
2019-03-07 |
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Officers. Appointment date: 2018-11-05. Officer name: Nina Jasinski. |
2018-12-06 |
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Officers. Appointment date: 2018-11-05. Officer name: Mr Jon Peppiatt. |
2018-12-06 |
View Report |
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Officers. Appointment date: 2018-05-23. Officer name: Ms Chaka Sobhani. |
2018-08-08 |
View Report |
|
Accounts. Accounts type group. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-07-27 |
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Officers. Officer name: Kerry Marina Glazer. Termination date: 2018-05-09. |
2018-05-17 |
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Officers. Termination date: 2017-12-20. Officer name: Nigel Patrick Clarkson. |
2018-01-03 |
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Resolution. Description: Resolutions. |
2017-10-10 |
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Change of constitution. Statement of companys objects. |
2017-10-10 |
View Report |
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Persons with significant control. Notification of a person with significant control statement. |
2017-09-15 |
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|
Accounts. Accounts type group. |
2017-07-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-07 |
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Officers. Appointment date: 2017-01-25. Officer name: Mr Hamish Charles Nicklin. |
2017-04-04 |
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Officers. Officer name: Ian Pearman. Termination date: 2017-02-28. |
2017-03-02 |
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Officers. Appointment date: 2017-02-01. Officer name: Mr Matthew Bush. |
2017-03-02 |
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Officers. Officer name: Mrs Amanda Cook. Appointment date: 2017-01-25. |
2017-03-02 |
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Officers. Termination date: 2016-11-30. Officer name: Mark Vincent Howe. |
2017-02-02 |
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Officers. Termination date: 2016-11-30. Officer name: Linda Margaret Grant. |
2017-02-02 |
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Officers. Officer name: Mrs Kerry Marina Glazer. Appointment date: 2016-05-25. |
2016-09-28 |
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Officers. Officer name: Robin Mark Dodgson Price. Termination date: 2016-08-31. |
2016-09-27 |
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Officers. Officer name: Mr Andrew James Harris. Appointment date: 2016-09-01. |
2016-09-27 |
View Report |
|
Accounts. Accounts type group. |
2016-08-03 |
View Report |
|
Annual return. With made up date no member list. |
2016-07-26 |
View Report |
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Officers. Appointment date: 2016-01-27. Officer name: Mr Nigel Patrick Clarkson. |
2016-04-29 |
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Officers. Officer name: Malcolm Poynton. Termination date: 2015-09-30. |
2016-02-24 |
View Report |
|
Accounts. Accounts type group. |
2015-10-06 |
View Report |
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Annual return. With made up date no member list. |
2015-07-23 |
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Officers. Officer name: Ms Beverley Ann Lawson. Change date: 2015-07-01. |
2015-07-23 |
View Report |
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Resolution. Description: Resolutions. |
2015-06-03 |
View Report |
