|
Confirmation statement. Statement with no updates. |
2024-03-19 |
View Report |
|
Accounts. Accounts type dormant. |
2023-09-07 |
View Report |
|
Officers. Termination date: 2023-06-30. Officer name: Jonathon Paul Sowton. |
2023-07-07 |
View Report |
|
Officers. Officer name: Mr Martin John Sockett. Appointment date: 2023-06-27. |
2023-07-07 |
View Report |
|
Officers. Termination date: 2023-03-31. Officer name: Jonathan Christian David Jennings. |
2023-04-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-07 |
View Report |
|
Accounts. Accounts type dormant. |
2022-07-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-23 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-08 |
View Report |
|
Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-04 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-12 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-17 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2019-07-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-05 |
View Report |
|
Accounts. Accounts type dormant. |
2018-12-13 |
View Report |
|
Officers. Change date: 2018-05-15. Officer name: Mr Jonathan Christian David Jennings. |
2018-05-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-06 |
View Report |
|
Persons with significant control. Psc name: Grafton Group (Uk) Plc. Notification date: 2018-02-16. |
2018-02-20 |
View Report |
|
Persons with significant control. Cessation date: 2018-02-16. Psc name: Andrew Laszlo Urban. |
2018-02-20 |
View Report |
|
Officers. Officer name: Grafton Group Secretarial Services Limited. Appointment date: 2018-02-16. |
2018-02-19 |
View Report |
|
Officers. Officer name: Andrew Laszlo Urban. Termination date: 2018-02-16. |
2018-02-19 |
View Report |
|
Officers. Officer name: Mr Jonathan Christian David Jennings. Appointment date: 2018-02-16. |
2018-02-19 |
View Report |
|
Officers. Termination date: 2018-02-16. Officer name: Andrew Urban. |
2018-02-19 |
View Report |
|
Officers. Officer name: Mr. Jonathon Paul Sowton. Appointment date: 2018-02-16. |
2018-02-19 |
View Report |
|
Address. Old address: 27 Mortimer Street London W1T 3BL. Change date: 2018-02-19. New address: Ground Floor, Boundary House Wythall Green Way Wythall Birmingham B47 6LW. |
2018-02-19 |
View Report |
|
Officers. Change date: 2017-11-27. Officer name: Mr Andrew Urban. |
2017-12-06 |
View Report |
|
Officers. Officer name: Mr Andrew Urban. Appointment date: 2017-11-23. |
2017-11-29 |
View Report |
|
Accounts. Accounts type dormant. |
2017-11-17 |
View Report |
|
Officers. Officer name: Paul Martin Hanrahan. Termination date: 2017-10-27. |
2017-10-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-08 |
View Report |
|
Accounts. Accounts type dormant. |
2016-12-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-14 |
View Report |
|
Accounts. Accounts type dormant. |
2015-11-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-06 |
View Report |
|
Accounts. Accounts type dormant. |
2014-11-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-14 |
View Report |
|
Accounts. Accounts type dormant. |
2013-11-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-14 |
View Report |
|
Accounts. Accounts type dormant. |
2012-12-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-19 |
View Report |
|
Officers. Change date: 2011-04-01. Officer name: Andrew Laszlo Urban. |
2012-03-19 |
View Report |
|
Officers. Officer name: Paul Martin Hanrahan. Change date: 2011-04-01. |
2012-03-19 |
View Report |
|
Accounts. Accounts type dormant. |
2011-11-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-03-08 |
View Report |
|
Accounts. Accounts type dormant. |
2010-04-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-03-09 |
View Report |
|
Accounts. Accounts type dormant. |
2009-04-21 |
View Report |
|
Annual return. Legacy. |
2009-03-10 |
View Report |
