|
Officers. Officer name: Delancey Limited. Change date: 2023-06-23. |
2023-06-28 |
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Persons with significant control. Psc name: Cortx Holdings Limited. Change date: 2023-06-23. |
2023-06-28 |
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Address. New address: 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ. Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER. Change date: 2023-06-28. |
2023-06-28 |
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|
Auditors. Auditors resignation company. |
2023-05-25 |
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|
Confirmation statement. Statement with updates. |
2023-03-29 |
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|
Capital. Capital allotment shares. |
2023-03-28 |
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|
Accounts. Accounts type full. |
2023-01-03 |
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|
Confirmation statement. Statement with updates. |
2022-11-14 |
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|
Capital. Capital allotment shares. |
2022-11-14 |
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|
Confirmation statement. Statement with no updates. |
2022-09-29 |
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|
Accounts. Accounts type full. |
2021-10-15 |
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|
Confirmation statement. Statement with updates. |
2021-09-11 |
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|
Accounts. Accounts type full. |
2021-01-07 |
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|
Confirmation statement. Statement with no updates. |
2020-08-28 |
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Officers. Officer name: Timothy Haden Scott. Termination date: 2020-06-30. |
2020-07-01 |
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Officers. Appointment date: 2020-01-30. Officer name: Mr Stafford Murray Lancaster. |
2020-03-02 |
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|
Confirmation statement. Statement with no updates. |
2019-08-30 |
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|
Accounts. Accounts type full. |
2019-07-16 |
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|
Persons with significant control. Change date: 2019-05-08. Psc name: Cortx 1 Limited. |
2019-05-31 |
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|
Accounts. Accounts type full. |
2019-01-08 |
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|
Confirmation statement. Statement with no updates. |
2018-08-22 |
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|
Officers. Termination date: 2018-03-31. Officer name: Colin Barry Wagman. |
2018-04-13 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2018-02-15 |
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Persons with significant control. Psc name: James William Jeremy Ritblat. Cessation date: 2017-11-14. |
2017-12-05 |
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Persons with significant control. Notification date: 2017-11-14. Psc name: Cortx 1 Limited. |
2017-12-05 |
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|
Mortgage. Charge number: 045176210001. |
2017-11-23 |
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|
Capital. Capital cancellation shares. |
2017-11-22 |
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Resolution. Description: Resolutions. |
2017-11-22 |
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Resolution. Description: Resolutions. |
2017-11-22 |
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|
Capital. Capital return purchase own shares. |
2017-11-22 |
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|
Capital. Description: Statement by Directors. |
2017-11-08 |
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|
Capital. Capital statement capital company with date currency figure. |
2017-11-08 |
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|
Insolvency. Description: Solvency Statement dated 08/11/17. |
2017-11-08 |
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|
Resolution. Description: Resolutions. |
2017-11-08 |
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|
Capital. Capital allotment shares. |
2017-11-08 |
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|
Confirmation statement. Statement with no updates. |
2017-08-30 |
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|
Accounts. Accounts type full. |
2017-08-30 |
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|
Accounts. Accounts type full. |
2016-12-16 |
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|
Confirmation statement. Statement with updates. |
2016-09-02 |
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|
Accounts. Accounts type full. |
2015-10-22 |
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|
Annual return. With made up date full list shareholders. |
2015-09-23 |
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|
Mortgage. Charge creation date: 2014-12-22. Charge number: 045176210001. |
2015-01-06 |
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|
Accounts. Accounts type full. |
2014-11-13 |
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|
Officers. Change date: 2010-12-03. Officer name: Mr Paul Jonathan Goswell. |
2014-10-16 |
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|
Annual return. With made up date full list shareholders. |
2014-09-18 |
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|
Annual return. With made up date full list shareholders. |
2013-09-17 |
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|
Accounts. Accounts type full. |
2013-09-02 |
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|
Accounts. Accounts type full. |
2012-09-13 |
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|
Annual return. With made up date full list shareholders. |
2012-09-10 |
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|
Officers. Change date: 2012-04-23. Officer name: Mr Colin Barry Wagman. |
2012-04-23 |
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