Accounts. Accounts type full. |
2023-10-18 |
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Confirmation statement. Statement with no updates. |
2023-05-17 |
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Accounts. Accounts type full. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-05-19 |
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Accounts. Accounts type full. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-05-17 |
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Officers. Officer name: Mr Hursh Shah. Change date: 2021-02-26. |
2021-05-06 |
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Accounts. Accounts type full. |
2021-03-18 |
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Confirmation statement. Statement with no updates. |
2020-05-20 |
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Confirmation statement. Statement with no updates. |
2019-12-12 |
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Accounts. Accounts type full. |
2019-10-13 |
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Officers. Appointment date: 2019-03-31. Officer name: Mr Darren Windsor Richards. |
2019-04-02 |
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Officers. Officer name: Timothy Andrew Roberts. Termination date: 2019-03-31. |
2019-04-01 |
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Confirmation statement. Statement with updates. |
2018-12-11 |
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Accounts. Accounts type full. |
2018-10-08 |
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Officers. Officer name: Madeleine Elizabeth Cosgrave. Termination date: 2018-01-17. |
2018-01-18 |
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Officers. Termination date: 2018-01-17. Officer name: Deepa Kewal Devani. |
2018-01-18 |
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Confirmation statement. Statement with updates. |
2017-12-06 |
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Resolution. Description: Resolutions. |
2017-11-02 |
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Accounts. Accounts type full. |
2017-10-18 |
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Officers. Appointment date: 2017-02-24. Officer name: Mr David Ian Lockyer. |
2017-03-07 |
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Officers. Termination date: 2017-02-24. Officer name: Sarah Morrell Barzycki. |
2017-03-07 |
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Officers. Termination date: 2016-12-21. Officer name: Neil Gerrard Harris. |
2017-02-17 |
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Accounts. Accounts type full. |
2017-01-05 |
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Confirmation statement. Statement with updates. |
2016-12-04 |
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Accounts. Accounts type full. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-12-01 |
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Officers. Appointment date: 2015-04-30. Officer name: British Land Company Secretarial Limited. |
2015-08-21 |
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Auditors. Auditors resignation company. |
2015-07-02 |
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Officers. Termination director company. |
2015-05-20 |
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Officers. Termination director company. |
2015-05-20 |
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Officers. Officer name: Victoria Margaret Penrice. Termination date: 2015-04-29. |
2015-05-19 |
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Officers. Termination date: 2015-04-29. Officer name: Victoria Margaret Penrice. |
2015-05-19 |
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Resolution. Description: Resolutions. |
2015-04-16 |
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Officers. Officer name: Stephen Howard Moore. Termination date: 2015-03-25. |
2015-03-31 |
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Officers. Officer name: Lucinda Margaret Bell. Termination date: 2015-03-25. |
2015-03-31 |
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Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2015-03-25. |
2015-03-31 |
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Officers. Change date: 2015-01-01. Officer name: Stephen Howard Moore. |
2015-02-09 |
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Officers. Officer name: Simon Geoffrey Carter. Termination date: 2014-02-14. |
2014-12-22 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Officers. Change date: 2014-10-09. Officer name: Mrs Lucinda Margaret Bell. |
2014-10-24 |
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Accounts. Accounts type full. |
2014-10-09 |
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Officers. Appointment date: 2014-08-01. Officer name: Victoria Margaret Penrice. |
2014-08-08 |
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Officers. Termination date: 2014-07-31. Officer name: Anthony Braine. |
2014-08-05 |
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Officers. Termination director company. |
2014-08-05 |
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Officers. Termination director company. |
2014-07-16 |
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Officers. Officer name: Mrs Deepa Devani. Appointment date: 2014-07-15. |
2014-07-15 |
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Officers. Officer name: Christopher Morrish. |
2014-07-08 |
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Officers. Officer name: Peter Bingel. |
2014-02-20 |
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Officers. Officer name: Michael Pegler. |
2014-02-20 |
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