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Mortgage. Charge number: 1. |
2023-11-09 |
View Report |
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Officers. Officer name: Mr Jack Anthony Scott. Change date: 2023-07-21. |
2023-08-11 |
View Report |
|
Accounts. Accounts type group. |
2023-07-08 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-07-04 |
View Report |
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Officers. Officer name: Jack Anthony Scott. Appointment date: 2022-11-16. |
2022-11-25 |
View Report |
|
Officers. Officer name: Natasha Rouse. Termination date: 2022-09-30. |
2022-10-16 |
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|
Confirmation statement. Statement with no updates. |
2022-06-27 |
View Report |
|
Accounts. Accounts type group. |
2022-06-27 |
View Report |
|
Accounts. Accounts type group. |
2021-08-04 |
View Report |
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Persons with significant control. Change date: 2020-03-20. Psc name: Jlif (Holdings) a55 Limited. |
2021-07-23 |
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|
Confirmation statement. Statement with no updates. |
2021-06-23 |
View Report |
|
Officers. Officer name: Hcp Management Services Limited. Change date: 2021-04-23. |
2021-05-10 |
View Report |
|
Officers. Appointment date: 2021-04-21. Officer name: Mrs Natasha Rouse. |
2021-05-10 |
View Report |
|
Accounts. Accounts type group. |
2020-08-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-22 |
View Report |
|
Officers. Officer name: Mr Thomas Samuel Cunningham. Change date: 2020-03-09. |
2020-03-09 |
View Report |
|
Officers. Change date: 2020-03-09. Officer name: Mr Kashif Rahuf. |
2020-03-09 |
View Report |
|
Accounts. Accounts type group. |
2019-08-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-03 |
View Report |
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Officers. Appointment date: 2019-04-30. Officer name: Mr Kashif Rahuf. |
2019-05-15 |
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|
Officers. Appointment date: 2019-04-30. Officer name: Mr Thomas Samuel Cunningham. |
2019-05-15 |
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|
Officers. Officer name: David Richard Bradbury. Termination date: 2019-04-30. |
2019-05-15 |
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|
Officers. Termination date: 2019-04-30. Officer name: Johannes Petrus Heemelaar. |
2019-05-15 |
View Report |
|
Address. New address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Old address: C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY. |
2018-09-28 |
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|
Officers. Termination date: 2018-09-17. Officer name: Teresa Sarah Hedge. |
2018-09-28 |
View Report |
|
Officers. Appointment date: 2018-09-17. Officer name: Hcp Management Services Limited. |
2018-09-27 |
View Report |
|
Accounts. Accounts type group. |
2018-07-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-26 |
View Report |
|
Officers. Officer name: Mr David Richard Bradbury. Change date: 2017-01-09. |
2018-04-06 |
View Report |
|
Accounts. Accounts type group. |
2017-08-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-21 |
View Report |
|
Officers. Officer name: David Jon Rushton. Termination date: 2017-05-11. |
2017-06-05 |
View Report |
|
Officers. Officer name: Johannes Petrus Heemelaar. Appointment date: 2017-05-11. |
2017-06-05 |
View Report |
|
Resolution. Description: Resolutions. |
2017-05-11 |
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|
Officers. Officer name: Andrew Stephen Annesley Vachell. Termination date: 2016-12-22. |
2017-01-12 |
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|
Address. New address: C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY. |
2016-12-15 |
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|
Officers. Appointment date: 2016-11-30. Officer name: Teresa Sarah Hedge. |
2016-12-15 |
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|
Officers. Officer name: Philip Naylor. Termination date: 2016-11-30. |
2016-12-15 |
View Report |
|
Address. Change date: 2016-12-15. New address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Old address: 1 Kingsway London WC2B 6AN England. |
2016-12-15 |
View Report |
|
Accounts. Accounts type group. |
2016-08-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-07-26 |
View Report |
|
Officers. Termination date: 2015-12-22. Officer name: Jane Elizabeth Mackreth. |
2016-01-27 |
View Report |
|
Officers. Officer name: Mr Andrew Stephen Annesley Vachell. Appointment date: 2015-12-22. |
2016-01-20 |
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|
Officers. Officer name: Anne Catherine Ramsay. Termination date: 2015-12-22. |
2016-01-20 |
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|
Officers. Termination date: 2015-12-22. Officer name: Colin Antony Browne. |
2016-01-20 |
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|
Officers. Officer name: Martyn Andrew Trodd. Termination date: 2015-12-22. |
2016-01-20 |
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|
Officers. Appointment date: 2015-12-22. Officer name: Mr Philip Naylor. |
2016-01-20 |
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|
Address. New address: 1 Kingsway London WC2B 6AN. Change date: 2016-01-20. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. |
2016-01-20 |
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|
Accounts. Accounts type group. |
2015-07-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-21 |
View Report |
