Accounts. Accounts type total exemption full. |
2023-08-29 |
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Address. New address: 55 King William Street London EC4R 9AD. Change date: 2023-08-23. Old address: 55 2Nf Floor King William Street London EC4R 9AD England. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-04-18 |
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Accounts. Accounts type total exemption full. |
2022-08-02 |
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Confirmation statement. Statement with updates. |
2022-04-22 |
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Address. Old address: Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG. Change date: 2021-07-30. New address: 55 2Nf Floor King William Street London EC4R 9AD. |
2021-07-30 |
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Accounts. Accounts type total exemption full. |
2021-07-14 |
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Confirmation statement. Statement with updates. |
2021-05-14 |
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Persons with significant control. Psc name: Mr Sean Michael Burns. Change date: 2020-03-11. |
2020-03-25 |
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Confirmation statement. Statement with updates. |
2020-03-25 |
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Persons with significant control. Psc name: Mr Jonathan Adam Sheehan. Change date: 2020-03-11. |
2020-03-25 |
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Accounts. Accounts type total exemption full. |
2020-03-24 |
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Officers. Change date: 2020-03-11. Officer name: Mr Sean Michael Burns. |
2020-03-24 |
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Officers. Change date: 2020-03-11. Officer name: Sean Michael Burns. |
2020-03-24 |
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Confirmation statement. Statement with updates. |
2019-03-13 |
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Accounts. Accounts type total exemption full. |
2019-03-13 |
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Officers. Appointment date: 2018-11-05. Officer name: Mrs Suzanne Lynn Mather. |
2018-11-06 |
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Officers. Termination date: 2018-11-05. Officer name: Trevor Nigel Mather. |
2018-11-06 |
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Accounts. Accounts amended with accounts type total exemption full. |
2018-08-03 |
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Accounts. Accounts type total exemption full. |
2018-07-12 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Jonathan Adam Sheehan. |
2018-06-20 |
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Persons with significant control. Psc name: Sean Michael Burns. Cessation date: 2016-04-06. |
2018-06-20 |
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Confirmation statement. Statement with updates. |
2018-03-22 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Jonathan Adam Sheehan. |
2018-03-22 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sean Michael Burns. |
2018-03-22 |
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Persons with significant control. Psc name: Mr Jonathan Adam Sheehan. Change date: 2017-11-20. |
2017-11-22 |
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Officers. Officer name: Mr Jonathan Adam Sheehan. Change date: 2017-11-20. |
2017-11-22 |
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Officers. Officer name: Mr Nicholas James Mckittrick. Appointment date: 2017-06-27. |
2017-09-29 |
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Officers. Appointment date: 2017-06-27. Officer name: Mr Trevor Nigel Mather. |
2017-09-29 |
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Incorporation. Memorandum articles. |
2017-07-10 |
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Resolution. Description: Resolutions. |
2017-07-10 |
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Accounts. Accounts type full. |
2017-06-27 |
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Mortgage. Charge number: 5. |
2017-04-28 |
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Mortgage. Charge number: 3. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Accounts. Accounts type full. |
2016-06-16 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Accounts. Accounts type total exemption full. |
2015-04-17 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Accounts. Accounts type total exemption small. |
2014-03-25 |
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Officers. Officer name: Stephen Wilson. |
2013-10-09 |
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Annual return. With made up date full list shareholders. |
2013-03-14 |
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Officers. Change date: 2013-03-11. Officer name: Sean Michael Burns. |
2013-03-14 |
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Officers. Change date: 2013-03-11. Officer name: Jonathan Adam Sheehan. |
2013-03-14 |
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Officers. Change date: 2013-03-11. Officer name: Sean Michael Burns. |
2013-03-14 |
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Accounts. Accounts type total exemption small. |
2013-03-08 |
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Accounts. Change account reference date company previous extended. |
2013-01-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-07-27 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-06-18 |
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