|
Officers. Termination date: 2024-03-31. Officer name: Paul Adrian Whitehead. |
2024-04-03 |
View Report |
|
Officers. Officer name: Mr Nicholas Pike. Appointment date: 2024-03-26. |
2024-04-03 |
View Report |
|
Resolution. Description: Resolutions. |
2024-01-06 |
View Report |
|
Resolution. Description: Resolutions. |
2024-01-06 |
View Report |
|
Incorporation. Memorandum articles. |
2024-01-06 |
View Report |
|
Mortgage. Charge creation date: 2023-12-06. Charge number: 045266120010. |
2023-12-13 |
View Report |
|
Officers. Officer name: Paul Adrian Whitehead. Change date: 2023-12-01. |
2023-12-06 |
View Report |
|
Address. Change date: 2023-12-04. New address: 40 Churchway London NW1 1LW. Old address: 41 Chalton Street London NW1 1JD United Kingdom. |
2023-12-04 |
View Report |
|
Persons with significant control. Psc name: Ensco 1109 Limited. Change date: 2023-12-01. |
2023-12-04 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-17 |
View Report |
|
Accounts. Legacy. |
2023-11-17 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-17 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-22 |
View Report |
|
Persons with significant control. Psc name: Ensco 1109 Limited. Change date: 2021-10-04. |
2023-09-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-11-08 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-11-01 |
View Report |
|
Accounts. Legacy. |
2022-10-18 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-29 |
View Report |
|
Officers. Termination date: 2021-12-31. Officer name: Andrew David Baxter. |
2022-01-27 |
View Report |
|
Officers. Officer name: Ned Staple. Termination date: 2021-10-08. |
2021-10-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-05 |
View Report |
|
Officers. Termination date: 2021-09-15. Officer name: Andrew Baxter. |
2021-10-05 |
View Report |
|
Officers. Officer name: Mr Ned Staple. Appointment date: 2021-09-15. |
2021-10-04 |
View Report |
|
Officers. Termination date: 2021-09-15. Officer name: Julian Smith. |
2021-10-04 |
View Report |
|
Persons with significant control. Psc name: Ensco 1109 Limited. Change date: 2016-04-06. |
2021-10-04 |
View Report |
|
Officers. Officer name: Mr Paul Adrian Whitehead. Appointment date: 2021-09-15. |
2021-10-04 |
View Report |
|
Officers. Officer name: Simon Jonathan Withey. Termination date: 2021-09-15. |
2021-10-04 |
View Report |
|
Address. Old address: Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR England. Change date: 2021-10-04. New address: 41 Chalton Street London NW1 1JD. |
2021-10-04 |
View Report |
|
Mortgage. Charge number: 045266120007. |
2021-09-27 |
View Report |
|
Mortgage. Charge number: 045266120009. |
2021-09-27 |
View Report |
|
Mortgage. Charge number: 045266120008. |
2021-09-27 |
View Report |
|
Accounts. Accounts type full. |
2021-09-20 |
View Report |
|
Officers. Officer name: Martin Joseph Mcauley. Termination date: 2020-12-31. |
2021-06-02 |
View Report |
|
Officers. Appointment date: 2021-04-14. Officer name: Mr Julian Smith. |
2021-04-15 |
View Report |
|
Accounts. Accounts type full. |
2020-12-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-30 |
View Report |
|
Accounts. Legacy. |
2019-10-26 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-23 |
View Report |
|
Accounts. Legacy. |
2019-10-23 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-23 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-02 |
View Report |
|
Mortgage. Charge number: 045266120006. |
2018-10-19 |
View Report |
|
Mortgage. Charge number: 3. |
2018-10-18 |
View Report |
|
Mortgage. Charge number: 045266120005. |
2018-10-11 |
View Report |
|
Accounts. Accounts type full. |
2018-10-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-03 |
View Report |
|
Resolution. Description: Resolutions. |
2018-10-03 |
View Report |
