Officers. Termination date: 2023-06-01. Officer name: Julian Richard Metherell. |
2023-10-13 |
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Accounts. Accounts type small. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-08-22 |
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Accounts. Accounts type small. |
2022-12-06 |
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Confirmation statement. Statement with no updates. |
2022-10-10 |
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Officers. Appointment date: 2022-08-08. Officer name: Cornhill Secretaries Limited. |
2022-08-09 |
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Officers. Officer name: Mr Christopher Beer. Appointment date: 2021-09-15. |
2021-09-17 |
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Persons with significant control. Second filing cessation of a person with significant control. |
2021-08-17 |
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Officers. Appointment date: 2021-07-27. Officer name: Mr Julian Richard Metherell. |
2021-08-06 |
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Officers. Officer name: Mr Matthew Crispin Hurst Westerman. Appointment date: 2021-07-27. |
2021-08-06 |
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Officers. Termination date: 2021-07-27. Officer name: Dennis David Kerslake. |
2021-08-04 |
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Officers. Termination date: 2021-07-27. Officer name: Christopher Beer. |
2021-08-04 |
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Officers. Termination date: 2021-07-27. Officer name: Samantha Howes. |
2021-08-04 |
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Persons with significant control. Notification date: 2021-07-27. Psc name: Global Mentors Group Limited. |
2021-08-04 |
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Address. New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Old address: Brierly Place New London Road Chelmsford Essex CM2 0AP. Change date: 2021-08-04. |
2021-08-04 |
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Persons with significant control. Psc name: Christopher Beer. Cessation date: 2021-07-28. |
2021-08-04 |
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Officers. Officer name: Graham Martyn Wallace. Termination date: 2021-07-27. |
2021-08-04 |
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Officers. Officer name: Varda Shine. Termination date: 2021-07-27. |
2021-08-04 |
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Officers. Officer name: Annemarie Verna Florence Durbin. Termination date: 2021-07-21. |
2021-07-26 |
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Confirmation statement. Statement with updates. |
2021-07-26 |
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Accounts. Accounts type total exemption full. |
2021-04-13 |
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Officers. Officer name: Andrew Michael Studdert Dyckhoff. |
2020-11-19 |
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Persons with significant control. Second filing cessation of a person with significant control. |
2020-10-26 |
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Persons with significant control. Psc name: Andrew Michael Studdert Dyckhoff. Cessation date: 2020-08-21. |
2020-10-07 |
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Officers. Officer name: Andrew Michael Studdert Dyckhoff. Termination date: 2020-09-23. |
2020-10-07 |
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Confirmation statement. Statement with updates. |
2020-07-28 |
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Capital. Description: Statement by Directors. |
2020-06-02 |
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Capital. Capital statement capital company with date currency figure. |
2020-06-02 |
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Insolvency. Description: Solvency Statement dated 07/05/20. |
2020-06-02 |
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Resolution. Description: Resolutions. |
2020-06-02 |
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Accounts. Accounts type total exemption full. |
2020-04-14 |
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Officers. Appointment date: 2019-10-01. Officer name: Ms Annemarie Verna Florence Durbin. |
2019-10-31 |
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Officers. Termination date: 2019-09-30. Officer name: Patricia Chapman-Pincher. |
2019-10-31 |
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Confirmation statement. Statement with no updates. |
2019-07-29 |
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Accounts. Accounts type total exemption full. |
2019-04-24 |
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Officers. Officer name: Shine Varda. Change date: 2018-12-21. |
2019-04-04 |
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Officers. Appointment date: 2018-12-21. Officer name: Shine Varda. |
2018-12-21 |
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Officers. Officer name: Margaret Windham Heffernan. Termination date: 2018-12-19. |
2018-12-21 |
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Confirmation statement. Statement with updates. |
2018-08-02 |
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Officers. Officer name: Dennis David Kerslake. Appointment date: 2018-06-20. |
2018-06-25 |
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Officers. Officer name: Andrew Charles Homer. Termination date: 2018-06-11. |
2018-06-25 |
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Capital. Capital name of class of shares. |
2018-06-13 |
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Capital. Capital cancellation shares. |
2018-06-13 |
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Resolution. Description: Resolutions. |
2018-06-13 |
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Capital. Capital return purchase own shares. |
2018-06-13 |
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Accounts. Accounts type total exemption full. |
2018-03-29 |
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Mortgage. Charge number: 1. |
2018-03-15 |
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Officers. Termination date: 2018-02-01. Officer name: Christopher Beer. |
2018-02-27 |
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Officers. Appointment date: 2018-02-01. Officer name: Samantha Howes. |
2018-02-27 |
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Officers. Appointment date: 2018-01-30. Officer name: Graham Martyn Wallace. |
2018-02-05 |
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