|
Persons with significant control. Psc name: Elephant and Castle Llp. Change date: 2023-07-24. |
2023-11-16 |
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Accounts. Accounts type small. |
2023-09-18 |
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Address. New address: 1 East Park Walk London E20 1JL. Change date: 2023-07-28. Old address: 6th Floor Berkeley Square London W1J 6ER England. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-05-17 |
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|
Accounts. Accounts type small. |
2022-08-17 |
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Officers. Termination date: 2022-07-18. Officer name: Emma Parr. |
2022-08-04 |
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Officers. Appointment date: 2022-07-18. Officer name: Mr Daniel Mark Greenslade. |
2022-08-04 |
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Confirmation statement. Statement with no updates. |
2022-05-17 |
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Accounts. Accounts type small. |
2021-12-08 |
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Officers. Officer name: Gregory John Hyatt. Termination date: 2021-08-31. |
2021-09-24 |
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Officers. Officer name: Mrs Emma Parr. Appointment date: 2021-07-27. |
2021-07-30 |
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Confirmation statement. Statement with no updates. |
2021-05-17 |
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Accounts. Accounts type total exemption full. |
2020-11-09 |
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Accounts. Change account reference date company current shortened. |
2020-11-09 |
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Officers. Officer name: Mr Rick De Blaby. Change date: 2020-08-21. |
2020-09-08 |
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|
Officers. Officer name: Mr Gregory John Hyatt. Change date: 2020-08-21. |
2020-09-08 |
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|
Officers. Officer name: Mashood Ashraf. Termination date: 2020-08-21. |
2020-08-28 |
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Officers. Termination date: 2020-08-21. Officer name: Dv4 Administration Limited. |
2020-08-28 |
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Officers. Officer name: Mabel Tan. Termination date: 2020-08-21. |
2020-08-28 |
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Officers. Officer name: Ann Mary Hodgetts. Termination date: 2020-08-21. |
2020-08-28 |
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Officers. Appointment date: 2020-08-21. Officer name: Mr Gregory John Hyatt. |
2020-08-27 |
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Officers. Appointment date: 2020-08-21. Officer name: Mr Rick De Blaby. |
2020-08-27 |
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Mortgage. Charge creation date: 2020-08-04. Charge number: 044347160006. |
2020-08-13 |
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Confirmation statement. Statement with no updates. |
2020-05-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2019-12-24 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Mortgage. Charge number: 044347160005. |
2019-10-30 |
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Resolution. Description: Resolutions. |
2019-08-22 |
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Officers. Officer name: Ann Mary Hodgetts. Appointment date: 2019-07-18. |
2019-08-16 |
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Officers. Appointment date: 2019-07-18. Officer name: Mashood Ashraf. |
2019-08-16 |
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Officers. Appointment date: 2019-07-18. Officer name: Mabel Tan. |
2019-08-16 |
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Officers. Termination date: 2019-07-18. Officer name: Gawain Sydney Edward Smart. |
2019-07-29 |
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Confirmation statement. Statement with no updates. |
2019-06-19 |
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Accounts. Accounts type total exemption full. |
2019-01-03 |
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Officers. Officer name: Mr Gawain Sydney Edward Smart. Change date: 2018-08-30. |
2018-09-25 |
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Officers. Termination date: 2018-08-30. Officer name: Andrew David Parsons. |
2018-09-04 |
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Officers. Officer name: Mr Gawain Sydney Edward Smart. Appointment date: 2018-08-30. |
2018-09-03 |
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Confirmation statement. Statement with no updates. |
2018-06-11 |
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Address. Old address: Cannon Place Cannon Street London EC4N 6AF United Kingdom. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2017-11-22 |
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Accounts. Accounts type total exemption full. |
2017-11-01 |
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|
Confirmation statement. Statement with updates. |
2017-06-14 |
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Address. Old address: 90 High Holborn London WC1V 6XX England. New address: Cannon Place Cannon Street London EC4N 6AF. |
2017-05-16 |
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Accounts. Accounts type total exemption small. |
2016-12-21 |
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|
Annual return. With made up date full list shareholders. |
2016-06-29 |
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Address. New address: 90 High Holborn London WC1V 6XX. |
2016-06-29 |
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Address. New address: 90 High Holborn London WC1V 6XX. |
2016-06-29 |
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Address. Old address: Lansdowne House Berkeley Square London W1J 6ER. New address: 6th Floor Berkeley Square London W1J 6ER. Change date: 2016-06-29. |
2016-06-29 |
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Accounts. Accounts type total exemption full. |
2015-11-04 |
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Officers. Termination date: 2015-06-09. Officer name: Jozef Hendriks. |
2015-06-18 |
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Officers. Officer name: Mr Andrew David Parsons. Appointment date: 2015-06-09. |
2015-06-18 |
View Report |
