|
Confirmation statement. Statement with no updates. |
2024-04-03 |
View Report |
|
Officers. Change date: 2024-02-27. Officer name: Bobby Janagan. |
2024-03-18 |
View Report |
|
Accounts. Accounts type full. |
2023-06-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-12 |
View Report |
|
Officers. Officer name: Mr Edward Peter Charles Prince. Appointment date: 2023-03-10. |
2023-03-15 |
View Report |
|
Officers. Officer name: Marcus Paul Dix. Termination date: 2023-02-13. |
2023-02-22 |
View Report |
|
Accounts. Accounts type full. |
2022-08-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-06 |
View Report |
|
Mortgage. Charge number: 4. |
2021-12-02 |
View Report |
|
Mortgage. Charge number: 2. |
2021-12-02 |
View Report |
|
Mortgage. Charge number: 1. |
2021-12-02 |
View Report |
|
Mortgage. Charge number: 3. |
2021-12-02 |
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|
Mortgage. Charge number: 7. |
2021-12-02 |
View Report |
|
Mortgage. Charge number: 5. |
2021-12-02 |
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|
Mortgage. Charge number: 6. |
2021-12-02 |
View Report |
|
Accounts. Accounts type full. |
2021-09-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-12 |
View Report |
|
Officers. Officer name: Mr Marcus Paul Dix. Appointment date: 2021-03-29. |
2021-04-12 |
View Report |
|
Officers. Officer name: James Edward Harvey. Termination date: 2021-03-19. |
2021-04-12 |
View Report |
|
Officers. Officer name: Mr James Edward Harvey. Appointment date: 2020-09-15. |
2020-09-23 |
View Report |
|
Officers. Termination date: 2020-09-15. Officer name: Mark Garrett. |
2020-09-23 |
View Report |
|
Accounts. Accounts type full. |
2020-06-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-01 |
View Report |
|
Accounts. Accounts type full. |
2019-08-29 |
View Report |
|
Officers. Appointment date: 2019-07-08. Officer name: Bobby Janagan. |
2019-08-01 |
View Report |
|
Address. Old address: 62 Buckingham Gate London SW1E 6AT. Change date: 2019-06-08. New address: 1 Brewer's Green London Sw1H Orh. |
2019-06-08 |
View Report |
|
Persons with significant control. Psc name: Alpha Leasing Limited. Change date: 2019-06-06. |
2019-06-06 |
View Report |
|
Officers. Termination date: 2019-05-31. Officer name: Mark Brady. |
2019-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-04 |
View Report |
|
Accounts. Accounts type full. |
2018-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-05 |
View Report |
|
Accounts. Accounts type full. |
2017-06-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-10 |
View Report |
|
Accounts. Accounts type full. |
2016-07-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-25 |
View Report |
|
Officers. Termination date: 2015-08-31. Officer name: Rolls-Royce Secretariat Limited. |
2015-09-27 |
View Report |
|
Accounts. Accounts type full. |
2015-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-23 |
View Report |
|
Officers. Change date: 2015-03-23. Officer name: Mr Mark Garrett. |
2015-03-24 |
View Report |
|
Officers. Officer name: Mr Mark Garrett. Change date: 2009-10-30. |
2015-03-20 |
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|
Officers. Officer name: Mr Mark Garrett. Change date: 2014-12-01. |
2014-12-19 |
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|
Officers. Change date: 2014-12-01. Officer name: Mr Mark Brady. |
2014-12-09 |
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|
Address. Change date: 2014-12-02. Old address: 65 Buckingham Gate London SW1E 6AT. New address: 62 Buckingham Gate London SW1E 6AT. |
2014-12-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-29 |
View Report |
|
Accounts. Accounts type full. |
2014-04-25 |
View Report |
|
Officers. Officer name: Delrose Goma. |
2014-03-31 |
View Report |
|
Officers. Officer name: Rolls-Royce Secretariat Limited. |
2014-03-31 |
View Report |
|
Miscellaneous. Description: Sec 519. |
2013-10-30 |
View Report |
|
Auditors. Auditors resignation company. |
2013-10-28 |
View Report |
|
Miscellaneous. Description: Section 519. |
2013-10-28 |
View Report |
