Confirmation statement. Statement with no updates. |
2023-11-08 |
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Accounts. Accounts type full. |
2023-04-08 |
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Confirmation statement. Statement with no updates. |
2022-12-20 |
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Accounts. Accounts type full. |
2022-06-09 |
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Officers. Appointment date: 2022-01-04. Officer name: Mr Andrew Iain Boyle. |
2022-01-24 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Officers. Officer name: Michael James Dunn. Termination date: 2021-09-30. |
2021-10-01 |
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Officers. Officer name: Mr Henrik Vorgod Pedersen. Appointment date: 2021-09-30. |
2021-10-01 |
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Mortgage. Charge number: 043202010003. Charge creation date: 2021-03-01. |
2021-03-11 |
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Accounts. Accounts type full. |
2021-01-06 |
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Mortgage. Charge number: 043202010002. |
2021-01-06 |
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Mortgage. Charge number: 043202010001. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Officers. Termination date: 2020-09-30. Officer name: Adrian Neal Godwin. |
2020-11-16 |
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Accounts. Accounts type full. |
2020-02-25 |
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Confirmation statement. Statement with no updates. |
2019-11-25 |
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Accounts. Accounts type full. |
2019-05-13 |
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Accounts. Change account reference date company previous shortened. |
2019-03-12 |
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Accounts. Accounts type full. |
2019-03-11 |
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Confirmation statement. Statement with updates. |
2019-03-01 |
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Address. Old address: The Walbrook Building 25 Walbrook London EC4N 8AW England. New address: 80 Station Parade Harrogate HG1 1HQ. |
2019-02-28 |
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Mortgage. Charge number: 043202010002. Charge creation date: 2018-11-28. |
2018-12-06 |
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Officers. Officer name: Mr Michael James Dunn. Appointment date: 2018-11-19. |
2018-12-04 |
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Resolution. Description: Resolutions. |
2018-10-17 |
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Officers. Appointment date: 2018-09-27. Officer name: Adrian Neal Godwin. |
2018-10-02 |
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Officers. Officer name: Daniel Lewis Jones. Appointment date: 2018-09-27. |
2018-09-27 |
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Resolution. Description: Resolutions. |
2018-09-27 |
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Officers. Appointment date: 2018-09-17. Officer name: Mr Robert Leonard Contreras. |
2018-09-20 |
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Officers. Officer name: Henry Thomas Simpson. Termination date: 2018-06-05. |
2018-09-17 |
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Address. Change date: 2018-03-28. New address: 80 Station Parade Harrogate North Yorkshire HG1 1HQ. Old address: 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ England. |
2018-03-28 |
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Officers. Officer name: Ian Michael Osborne. Termination date: 2018-02-20. |
2018-03-09 |
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Officers. Termination date: 2018-02-20. Officer name: James Philip Collier. |
2018-03-09 |
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Mortgage. Charge number: 043202010001. Charge creation date: 2018-01-31. |
2018-02-01 |
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Persons with significant control. Psc name: Adler & Allan Limited. Notification date: 2017-10-31. |
2017-11-03 |
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Persons with significant control. Cessation date: 2017-10-31. Psc name: Oamps (Uk) Limited. |
2017-11-03 |
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Officers. Officer name: Tom Downey. Termination date: 2017-10-31. |
2017-11-01 |
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Officers. Termination date: 2017-10-31. Officer name: William Lindsay Mcgowan. |
2017-11-01 |
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Officers. Officer name: Mr Henry Thomas Simpson. Appointment date: 2017-10-31. |
2017-11-01 |
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Officers. Officer name: Mr Ian Michael Osborne. Appointment date: 2017-10-31. |
2017-11-01 |
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Officers. Officer name: Mr James Philip Collier. Appointment date: 2017-10-31. |
2017-11-01 |
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Confirmation statement. Statement with no updates. |
2017-10-25 |
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Accounts. Accounts type full. |
2017-09-15 |
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Officers. Termination date: 2017-06-23. Officer name: James Stewart Ower. |
2017-07-19 |
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Officers. Appointment date: 2017-02-28. Officer name: Mr Tom Downey. |
2017-03-01 |
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Officers. Officer name: Thomas Joseph Gallagher. Termination date: 2017-02-28. |
2017-03-01 |
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Confirmation statement. Statement with updates. |
2016-10-26 |
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Accounts. Accounts type full. |
2016-10-13 |
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Address. Change date: 2016-01-19. Old address: 6th Floor 10 Fenchurch Street London EC3M 3BE. New address: 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ. |
2016-01-19 |
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Accounts. Accounts type full. |
2016-01-03 |
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Annual return. With made up date full list shareholders. |
2015-11-25 |
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