|
Accounts. Accounts type full. |
2024-01-09 |
View Report |
|
Officers. Termination date: 2023-09-30. Officer name: Jaspal Kaur Chahal. |
2023-10-11 |
View Report |
|
Officers. Appointment date: 2023-09-30. Officer name: Mr Martin Leslie Reeves. |
2023-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-20 |
View Report |
|
Officers. Termination date: 2023-03-31. Officer name: Dawn Heaney Kirkbride Logan Keeffe. |
2023-04-03 |
View Report |
|
Officers. Appointment date: 2023-03-31. Officer name: Mr Martin Reeves. |
2023-04-03 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2022-12-19 |
View Report |
|
Capital. Description: Statement by Directors. |
2022-12-19 |
View Report |
|
Insolvency. Description: Solvency Statement dated 15/12/22. |
2022-12-19 |
View Report |
|
Resolution. Description: Resolutions. |
2022-12-19 |
View Report |
|
Accounts. Accounts type full. |
2022-11-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-15 |
View Report |
|
Address. New address: 70 st Mary Axe London EC3A 8BE. Change date: 2022-09-05. Old address: Suite 100, 3 Bride Court London EC4Y 8DU England. |
2022-09-05 |
View Report |
|
Mortgage. Charge number: 040768390011. Charge creation date: 2021-12-01. |
2021-12-08 |
View Report |
|
Accounts. Accounts type full. |
2021-10-12 |
View Report |
|
Officers. Officer name: Ms Jaspal Kaur Chahal. Appointment date: 2021-08-31. |
2021-09-09 |
View Report |
|
Officers. Termination date: 2021-08-31. Officer name: Stephen Paul Hartman. |
2021-09-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-09-08 |
View Report |
|
Mortgage. Charge number: 040768390009. Charge creation date: 2021-03-30. |
2021-04-01 |
View Report |
|
Mortgage. Charge number: 040768390010. Charge creation date: 2021-03-30. |
2021-04-01 |
View Report |
|
Officers. Officer name: Simon Linley Webster. Termination date: 2021-02-16. |
2021-03-10 |
View Report |
|
Officers. Appointment date: 2021-02-04. Officer name: Mr Andrew Graham Wright. |
2021-03-10 |
View Report |
|
Officers. Termination date: 2021-02-16. Officer name: James Gordon Samson. |
2021-03-10 |
View Report |
|
Officers. Appointment date: 2021-02-04. Officer name: Mr Stephen Paul Hartman. |
2021-03-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-01 |
View Report |
|
Accounts. Legacy. |
2021-01-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-12-31 |
View Report |
|
Capital. Capital allotment shares. |
2020-11-30 |
View Report |
|
Capital. Capital allotment shares. |
2020-11-30 |
View Report |
|
Mortgage. Charge number: 040768390007. |
2020-11-24 |
View Report |
|
Mortgage. Charge number: 040768390008. |
2020-11-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-17 |
View Report |
|
Address. Change date: 2020-08-18. New address: Suite 100, 3 Bride Court London EC4Y 8DU. Old address: 1st Floor 55 King William Street London EC4R 9AD England. |
2020-08-18 |
View Report |
|
Officers. Officer name: Toni Nijm. Termination date: 2020-03-13. |
2020-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-12 |
View Report |
|
Officers. Termination date: 2019-02-28. Officer name: Ben Gujral. |
2019-09-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-09-10 |
View Report |
|
Accounts. Legacy. |
2019-09-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-09-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-10 |
View Report |
|
Officers. Officer name: Ms Dawn Heaney Kirkbride Logan Keeffe. Appointment date: 2018-08-21. |
2019-01-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-09-02 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-05-29 |
View Report |
|
Mortgage. Charge number: 040768390008. Charge creation date: 2018-02-28. |
2018-03-05 |
View Report |
|
Mortgage. Charge creation date: 2018-02-28. Charge number: 040768390007. |
2018-03-05 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-12-22 |
View Report |
|
Accounts. Legacy. |
2017-12-22 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/17. |
2017-12-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/17. |
2017-12-22 |
View Report |
