|
Officers. Termination date: 2024-02-11. Officer name: Elaine Duff Peacock. |
2024-02-21 |
View Report |
|
Officers. Officer name: Mr John Neil Mack. Appointment date: 2024-02-11. |
2024-02-21 |
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|
Confirmation statement. Statement with no updates. |
2024-02-01 |
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|
Address. Old address: 100 New Bridge Street London EC4V 6JA United Kingdom. New address: 280 Bishopsgate London EC2M 4RB. |
2024-01-24 |
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|
Accounts. Accounts type small. |
2023-09-27 |
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|
Mortgage. Charge number: 3. |
2023-09-27 |
View Report |
|
Officers. Appointment date: 2023-05-18. Officer name: Elaine Duff Peacock. |
2023-06-07 |
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|
Officers. Termination date: 2023-05-18. Officer name: Adam Sanders. |
2023-06-07 |
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|
Confirmation statement. Statement with no updates. |
2023-03-08 |
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|
Officers. Termination date: 2022-12-14. Officer name: David John Lovett. |
2023-01-23 |
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|
Accounts. Accounts type small. |
2022-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-28 |
View Report |
|
Officers. Appointment date: 2021-04-01. Officer name: Mr Robert Chung-Chu Chen. |
2021-04-01 |
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|
Officers. Termination date: 2021-04-01. Officer name: Edward John Le Cesne Byrne. |
2021-04-01 |
View Report |
|
Change of constitution. Statement of companys objects. |
2021-03-01 |
View Report |
|
Resolution. Description: Resolutions. |
2021-02-11 |
View Report |
|
Incorporation. Memorandum articles. |
2021-02-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-01 |
View Report |
|
Capital. Capital cancellation shares. |
2020-12-21 |
View Report |
|
Capital. Capital return purchase own shares. |
2020-12-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-04 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-25 |
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|
Address. New address: 100 New Bridge Street London EC4V 6JA. |
2020-11-16 |
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|
Address. New address: 100 New Bridge Street London EC4V 6JA. |
2020-11-13 |
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|
Capital. Capital allotment shares. |
2020-11-13 |
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|
Persons with significant control. Notification date: 2020-11-06. Psc name: Applied Materials, Inc.. |
2020-11-09 |
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|
Persons with significant control. Cessation date: 2020-11-06. Psc name: David John Lovett. |
2020-11-09 |
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|
Officers. Appointment date: 2020-11-06. Officer name: Mr Edward John Le Cesne Byrne. |
2020-11-09 |
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|
Officers. Officer name: Mr Adam Sanders. Appointment date: 2020-11-06. |
2020-11-09 |
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|
Officers. Officer name: Allan Philip Whittaker. Termination date: 2020-11-06. |
2020-11-09 |
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|
Officers. Termination date: 2020-11-06. Officer name: John Neil Mack. |
2020-11-09 |
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|
Officers. Officer name: Julian Boyd Jackson. Termination date: 2020-11-06. |
2020-11-09 |
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|
Officers. Officer name: Nicholas John Bell. Termination date: 2020-11-06. |
2020-11-09 |
View Report |
|
Capital. Capital cancellation shares. |
2020-06-25 |
View Report |
|
Capital. Capital return purchase own shares. |
2020-06-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-05-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-11 |
View Report |
|
Capital. Capital allotment shares. |
2019-11-01 |
View Report |
|
Capital. Capital cancellation shares. |
2019-08-20 |
View Report |
|
Capital. Capital return purchase own shares. |
2019-08-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-07-22 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-23 |
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|
Capital. Capital allotment shares. |
2018-11-16 |
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|
Capital. Capital allotment shares. |
2018-09-13 |
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|
Capital. Capital allotment shares. |
2018-08-24 |
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|
Capital. Capital allotment shares. |
2018-07-26 |
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|
Accounts. Accounts type total exemption full. |
2018-06-12 |
View Report |
|
Capital. Capital allotment shares. |
2018-03-22 |
View Report |
