Confirmation statement. Statement with no updates. |
2023-11-27 |
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Accounts. Accounts type dormant. |
2023-10-10 |
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Officers. Officer name: Mr Russell Downs. Appointment date: 2023-09-27. |
2023-10-09 |
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Officers. Officer name: David Kenneth Duggins. Termination date: 2023-09-30. |
2023-10-09 |
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Accounts. Accounts type dormant. |
2023-01-04 |
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Confirmation statement. Statement with no updates. |
2022-12-13 |
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Confirmation statement. Statement with no updates. |
2022-01-05 |
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Officers. Officer name: Ian Charles Powell. Termination date: 2021-07-23. |
2021-10-19 |
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Officers. Appointment date: 2021-07-28. Officer name: Mr Miles George Sutherland Dunnett. |
2021-10-13 |
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Accounts. Accounts type dormant. |
2021-10-07 |
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Address. Change date: 2021-06-03. Old address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. |
2021-06-03 |
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Address. Old address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. Change date: 2021-06-03. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. |
2021-06-03 |
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Accounts. Accounts type dormant. |
2021-05-12 |
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Confirmation statement. Statement with no updates. |
2021-01-21 |
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Officers. Officer name: Susan Marsden. Termination date: 2020-09-23. |
2020-12-10 |
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Officers. Termination date: 2020-09-23. Officer name: Intu Secretariat Limited. |
2020-12-10 |
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Officers. Officer name: Mr Ian Charles Powell. Appointment date: 2020-09-23. |
2020-10-01 |
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Officers. Officer name: David Kenneth Duggins. Appointment date: 2020-09-23. |
2020-10-01 |
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Officers. Officer name: Gary Richard Hoskins. Termination date: 2020-09-23. |
2020-09-30 |
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Officers. Termination date: 2020-09-23. Officer name: Adrian Croft. |
2020-09-30 |
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Address. Change date: 2020-09-29. Old address: 40 Broadway London SW1H 0BT. New address: Third Floor 24 Chiswell Street London EC1Y 4YX. |
2020-09-29 |
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Officers. Officer name: Sean Crosby. Termination date: 2020-09-16. |
2020-09-17 |
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Officers. Appointment date: 2020-09-16. Officer name: Mr Adrian Croft. |
2020-09-17 |
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Mortgage. Charge creation date: 2020-08-10. Charge number: 037864810010. |
2020-08-14 |
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Officers. Officer name: Minakshi Kidia. Termination date: 2020-04-15. |
2020-04-22 |
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Officers. Termination date: 2020-04-15. Officer name: Hugh Michael Ford. |
2020-04-20 |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
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Officers. Change date: 2019-10-03. Officer name: Miss Minakshi Kidia. |
2019-10-03 |
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Officers. Officer name: Gary Richard Hoskins. Change date: 2019-10-03. |
2019-10-03 |
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Officers. Change date: 2019-10-03. Officer name: Mr Sean Crosby. |
2019-10-03 |
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Accounts. Accounts type full. |
2019-10-03 |
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Officers. Officer name: Intu Secretariat Limited. Appointment date: 2019-08-14. |
2019-08-28 |
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Officers. Officer name: Barbara Gibbes. Termination date: 2019-08-16. |
2019-08-16 |
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Officers. Appointment date: 2019-08-14. Officer name: Miss Minakshi Kidia. |
2019-08-14 |
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Officers. Appointment date: 2019-08-14. Officer name: Mr Sean Crosby. |
2019-08-14 |
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Confirmation statement. Statement with updates. |
2018-11-01 |
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Accounts. Accounts type full. |
2018-10-02 |
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Officers. Officer name: Mrs Barbara Gibbes. Change date: 2018-09-04. |
2018-09-19 |
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Confirmation statement. Statement with no updates. |
2017-10-30 |
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Mortgage. Charge creation date: 2017-07-20. Charge number: 037864810009. |
2017-08-01 |
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Mortgage. Charge number: 037864810008. |
2017-07-19 |
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Accounts. Accounts type full. |
2017-06-20 |
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Officers. Change date: 2017-03-31. Officer name: Mr Hugh Michael Ford. |
2017-04-18 |
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Officers. Appointment date: 2017-01-16. Officer name: Mrs Barbara Gibbes. |
2017-01-23 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Officers. Officer name: Katharine Ann Bowyer. Termination date: 2016-09-30. |
2016-10-10 |
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Mortgage. Charge creation date: 2016-06-22. Charge number: 037864810008. |
2016-06-28 |
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Accounts. Accounts type full. |
2016-06-23 |
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Annual return. With made up date full list shareholders. |
2016-01-08 |
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Accounts. Accounts type full. |
2015-06-26 |
View Report |