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Address. Old address: 2nd Floor Gracechurch Street London EC3V 0AS England. New address: 2nd Floor 77 Gracechurch Street London EC3V 0AS. Change date: 2024-01-12. |
2024-01-12 |
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Address. Old address: 8 Fenchurch Place London EC3M 4AJ England. New address: 2nd Floor Gracechurch Street London EC3V 0AS. Change date: 2024-01-12. |
2024-01-12 |
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Officers. Officer name: Daniel Christopher Carter-Clout. Termination date: 2023-10-31. |
2023-11-01 |
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Officers. Officer name: Daniel Christopher Carter-Clout. Termination date: 2023-10-31. |
2023-11-01 |
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Accounts. Change account reference date company current shortened. |
2023-08-22 |
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Accounts. Accounts type full. |
2023-07-27 |
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Confirmation statement. Statement with no updates. |
2023-07-13 |
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Officers. Change date: 2021-02-26. Officer name: Mr Daniel Christopher Carter-Clout. |
2023-06-28 |
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Accounts. Accounts type full. |
2022-07-28 |
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Confirmation statement. Statement with no updates. |
2022-07-13 |
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Accounts. Accounts type full. |
2021-08-18 |
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Confirmation statement. Statement with no updates. |
2021-07-13 |
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Accounts. Accounts type full. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-07-16 |
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Confirmation statement. Statement with updates. |
2019-09-02 |
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Accounts. Accounts type full. |
2019-08-08 |
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Accounts. Accounts type full. |
2018-12-21 |
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Officers. Termination date: 2018-09-11. Officer name: Steven Richard Powell. |
2018-09-26 |
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Officers. Termination date: 2018-09-11. Officer name: Robin O'connor. |
2018-09-26 |
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Officers. Appointment date: 2018-09-11. Officer name: Mr Daniel Christopher Carter-Clout. |
2018-09-26 |
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Address. Old address: 73a Clifton Street Lytham Lancashire FY8 5ER. New address: 8 Fenchurch Place London EC3M 4AJ. Change date: 2018-09-26. |
2018-09-26 |
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Officers. Officer name: Mr Alexander Ralph Goody. Appointment date: 2018-09-11. |
2018-09-26 |
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Officers. Appointment date: 2018-09-11. Officer name: Mr Daniel Christopher Carter-Clout. |
2018-09-26 |
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Persons with significant control. Cessation date: 2018-09-11. Psc name: Aprose Limited. |
2018-09-26 |
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Persons with significant control. Notification date: 2018-09-11. Psc name: Gemserv Limited. |
2018-09-26 |
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Officers. Termination date: 2018-09-07. Officer name: Christine Jane Clubb. |
2018-09-08 |
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Capital. Description: Statement by Directors. |
2018-09-07 |
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Capital. Capital statement capital company with date currency figure. |
2018-09-07 |
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Insolvency. Description: Solvency Statement dated 07/09/18. |
2018-09-07 |
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Resolution. Description: Resolutions. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2018-07-23 |
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Accounts. Accounts type full. |
2017-11-14 |
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Confirmation statement. Statement with no updates. |
2017-07-05 |
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Accounts. Accounts type full. |
2017-01-07 |
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Confirmation statement. Statement with updates. |
2016-07-11 |
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Accounts. Accounts type full. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-07-28 |
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Accounts. Accounts type full. |
2014-09-03 |
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Annual return. With made up date full list shareholders. |
2014-08-01 |
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Accounts. Accounts type full. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-08-01 |
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Accounts. Accounts amended with accounts type full. |
2012-12-11 |
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Accounts. Accounts type full. |
2012-11-29 |
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Officers. Officer name: Mr Robin O'connor. Change date: 2012-01-01. |
2012-07-13 |
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Capital. Capital allotment shares. |
2012-07-13 |
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Annual return. With made up date full list shareholders. |
2012-07-13 |
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Officers. Change date: 2012-01-01. Officer name: Christine Jane Clubb. |
2012-07-13 |
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Capital. Capital allotment shares. |
2012-04-27 |
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Officers. Officer name: David Kennedy. |
2012-04-01 |
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Officers. Officer name: Allan Mcneil. |
2012-04-01 |
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