|
Accounts. Accounts type full. |
2023-10-09 |
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|
Confirmation statement. Statement with no updates. |
2023-08-31 |
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|
Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-08 |
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|
Officers. Appointment date: 2023-07-31. Officer name: Mr Mark John Tottman. |
2023-08-07 |
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|
Accounts. Accounts type full. |
2022-09-23 |
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|
Confirmation statement. Statement with no updates. |
2022-08-30 |
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|
Accounts. Accounts type full. |
2021-09-22 |
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|
Confirmation statement. Statement with no updates. |
2021-09-01 |
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|
Accounts. Accounts type full. |
2020-10-09 |
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|
Confirmation statement. Statement with no updates. |
2020-08-28 |
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|
Accounts. Accounts type full. |
2019-09-25 |
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|
Confirmation statement. Statement with updates. |
2019-08-28 |
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|
Auditors. Auditors resignation company. |
2019-01-23 |
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|
Officers. Officer name: Mr John Vashon Tyrwhitt Wheeler. Change date: 2018-10-23. |
2018-10-23 |
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|
Officers. Change date: 2018-10-23. Officer name: Mrs Caroline Susan Wheeler. |
2018-10-23 |
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|
Officers. Officer name: Jeremy Richard Holt Evans. Appointment date: 2018-10-03. |
2018-10-09 |
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|
Officers. Officer name: Argenta Secretariat Limited. Termination date: 2018-10-03. |
2018-10-09 |
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|
Officers. Appointment date: 2018-10-03. Officer name: Nomina Plc. |
2018-10-09 |
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|
Address. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Old address: 5th Floor 70 Gracechurch Street London EC3V 0XL England. Change date: 2018-10-09. |
2018-10-09 |
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|
Officers. Appointment date: 2018-10-03. Officer name: Hampden Legal Plc. |
2018-10-09 |
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|
Accounts. Accounts type full. |
2018-10-04 |
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|
Persons with significant control. Change date: 2016-04-06. Psc name: Mr John Vashon Tyrwhitt Wheeler. |
2018-08-23 |
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|
Confirmation statement. Statement with no updates. |
2018-08-23 |
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|
Confirmation statement. Statement with no updates. |
2017-08-22 |
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|
Accounts. Accounts type full. |
2017-07-25 |
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|
Officers. Officer name: Argenta Secretariat Limited. Change date: 2016-12-21. |
2017-02-24 |
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|
Address. Change date: 2017-02-09. Old address: Fountain House 130 Fenchurch Street London EC3M 5DJ. New address: 5th Floor 70 Gracechurch Street London EC3V 0XL. |
2017-02-09 |
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|
Confirmation statement. Statement with updates. |
2016-08-23 |
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|
Accounts. Accounts type full. |
2016-06-20 |
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|
Capital. Capital allotment shares. |
2016-03-14 |
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|
Resolution. Description: Resolutions. |
2016-03-14 |
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|
Annual return. With made up date full list shareholders. |
2015-08-28 |
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|
Accounts. Accounts type full. |
2015-07-07 |
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|
Mortgage. Charge number: 2. |
2014-10-23 |
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|
Mortgage. Charge number: 3. |
2014-10-23 |
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|
Annual return. With made up date full list shareholders. |
2014-08-18 |
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|
Accounts. Accounts type full. |
2014-07-01 |
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|
Annual return. With made up date full list shareholders. |
2013-08-19 |
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|
Accounts. Accounts type full. |
2013-06-14 |
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|
Annual return. With made up date full list shareholders. |
2012-08-17 |
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|
Accounts. Accounts type full. |
2012-06-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-08-17 |
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|
Accounts. Accounts type full. |
2011-07-11 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 223. |
2011-02-07 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 224. |
2011-02-07 |
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|
Annual return. With made up date full list shareholders. |
2010-08-26 |
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|
Accounts. Accounts type full. |
2010-06-21 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 222. |
2010-06-08 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 221. |
2010-02-08 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 220. |
2010-02-08 |
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