|
Officers. Termination date: 2024-02-17. Officer name: Stephen James Read. |
2024-03-01 |
View Report |
|
Persons with significant control. Psc name: Kallidus Target Limited. Change date: 2023-10-06. |
2023-10-06 |
View Report |
|
Officers. Appointment date: 2023-09-27. Officer name: Oakwood Corporate Secretary Limited. |
2023-10-06 |
View Report |
|
Address. Old address: 5 Fleet Place London EC4M 7rd United Kingdom. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change date: 2023-10-06. |
2023-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-09 |
View Report |
|
Accounts. Accounts type full. |
2023-04-08 |
View Report |
|
Address. New address: 5 Fleet Place London EC4M 7rd. Change date: 2022-12-01. Old address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom. |
2022-12-01 |
View Report |
|
Address. Change date: 2022-11-21. Old address: 5 Fleet Place London EC4M 7rd England. New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. |
2022-11-21 |
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|
Confirmation statement. Statement with no updates. |
2022-05-30 |
View Report |
|
Accounts. Accounts type full. |
2022-04-06 |
View Report |
|
Officers. Change date: 2019-03-01. Officer name: Mr Robert Scott Caul. |
2021-12-22 |
View Report |
|
Officers. Officer name: Stephen James Read. Appointment date: 2021-08-16. |
2021-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-26 |
View Report |
|
Accounts. Accounts type full. |
2021-03-12 |
View Report |
|
Mortgage. Charge number: 039844040007. |
2021-02-10 |
View Report |
|
Mortgage. Charge number: 039844040006. |
2021-02-10 |
View Report |
|
Change of constitution. Statement of companys objects. |
2021-01-04 |
View Report |
|
Mortgage. Charge creation date: 2020-12-16. Charge number: 039844040008. |
2020-12-21 |
View Report |
|
Mortgage. Charge number: 039844040005. |
2020-12-03 |
View Report |
|
Mortgage. Charge number: 039844040003. |
2020-12-03 |
View Report |
|
Accounts. Accounts type full. |
2020-07-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-07 |
View Report |
|
Mortgage. Charge number: 039844040007. Charge creation date: 2020-02-28. |
2020-03-09 |
View Report |
|
Officers. Officer name: Mr Steven Graham Varnish. Appointment date: 2019-08-12. |
2019-09-16 |
View Report |
|
Officers. Termination date: 2019-07-26. Officer name: Iain Gordon Slater. |
2019-07-29 |
View Report |
|
Mortgage. Charge number: 039844040006. Charge creation date: 2019-04-29. |
2019-05-04 |
View Report |
|
Officers. Officer name: Mr Philip James Pyle. Change date: 2016-08-11. |
2019-04-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-29 |
View Report |
|
Resolution. Description: Resolutions. |
2019-04-08 |
View Report |
|
Accounts. Accounts type full. |
2019-04-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-26 |
View Report |
|
Persons with significant control. Psc name: Kallidus Target Limited. Change date: 2017-07-11. |
2018-04-26 |
View Report |
|
Officers. Officer name: Kevin Barry Ord. Termination date: 2017-12-21. |
2018-01-16 |
View Report |
|
Accounts. Accounts type full. |
2017-12-19 |
View Report |
|
Officers. Termination date: 2017-08-31. Officer name: Carole Lesley Laithwaite. |
2017-09-22 |
View Report |
|
Officers. Officer name: Mr Kevin Barry Ord. Appointment date: 2017-07-25. |
2017-08-08 |
View Report |
|
Address. Change date: 2017-07-11. New address: 5 Fleet Place London EC4M 7rd. Old address: 6 New Street Square London EC4A 3LX. |
2017-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-03 |
View Report |
|
Accounts. Accounts type full. |
2016-12-30 |
View Report |
|
Mortgage. Charge creation date: 2016-10-28. Charge number: 039844040005. |
2016-10-31 |
View Report |
|
Mortgage. Charge number: 039844040004. |
2016-10-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-17 |
View Report |
|
Accounts. Accounts type full. |
2016-01-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-11 |
View Report |
|
Officers. Change date: 2015-05-01. Officer name: Mr Philip James Pyle. |
2015-05-27 |
View Report |
|
Officers. Officer name: Mr Robert Scott Caul. Change date: 2015-05-01. |
2015-05-27 |
View Report |
|
Officers. Change date: 2015-05-01. Officer name: Mrs Carole Lesley Laithwaite. |
2015-05-27 |
View Report |
|
Officers. Officer name: Mr Robert Scott Caul. Change date: 2015-05-01. |
2015-05-27 |
View Report |
|
Officers. Appointment date: 2015-04-07. Officer name: Mr Arun Mundray. |
2015-05-13 |
View Report |
|
Officers. Officer name: Iain Gordon Slater. Appointment date: 2015-05-01. |
2015-05-13 |
View Report |
