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Confirmation statement. Statement with updates. |
2024-01-22 |
View Report |
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Mortgage. Charge creation date: 2023-11-14. Charge number: 053259810011. |
2023-11-17 |
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Mortgage. Charge creation date: 2023-11-14. Charge number: 053259810012. |
2023-11-17 |
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Accounts. Accounts type full. |
2023-11-07 |
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Persons with significant control. Notification date: 2023-10-09. Psc name: Hicp Holdings Limited. |
2023-10-23 |
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Persons with significant control. Psc name: Felbridge Holdings Limited. Cessation date: 2023-10-09. |
2023-10-23 |
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Address. New address: St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH. Change date: 2023-04-27. Old address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England. |
2023-04-27 |
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Persons with significant control. Psc name: Felbridge Holdings Limited. Change date: 2023-04-05. |
2023-04-27 |
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Gazette. Gazette filings brought up to date. |
2023-04-11 |
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Accounts. Accounts type full. |
2023-04-08 |
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Gazette. Gazette notice compulsory. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2023-01-20 |
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Accounts. Accounts type full. |
2022-06-28 |
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Confirmation statement. Statement with updates. |
2022-01-18 |
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Capital. Capital allotment shares. |
2022-01-18 |
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Mortgage. Charge number: 053259810010. Charge creation date: 2021-12-17. |
2022-01-05 |
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Mortgage. Charge creation date: 2021-12-17. Charge number: 053259810009. |
2021-12-21 |
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Resolution. Description: Resolutions. |
2021-06-28 |
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Resolution. Description: Resolutions. |
2021-06-21 |
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Mortgage. Charge number: 053259810006. |
2021-06-21 |
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Mortgage. Charge number: 053259810005. |
2021-06-21 |
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Mortgage. Charge number: 053259810004. |
2021-06-21 |
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Officers. Termination date: 2021-05-25. Officer name: Neil Jonathan Robson. |
2021-06-01 |
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Officers. Termination date: 2021-05-25. Officer name: Raoul Rene Hofland. |
2021-06-01 |
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Officers. Termination date: 2021-05-25. Officer name: Christopher David Elkins. |
2021-06-01 |
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Officers. Officer name: Bhriz Holloway. Appointment date: 2021-05-25. |
2021-06-01 |
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Address. Change date: 2021-06-01. New address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NG. Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom. |
2021-06-01 |
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Officers. Officer name: Mr. Christopher Andre Kula. Appointment date: 2021-05-25. |
2021-06-01 |
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Officers. Officer name: Gerardus Johannes Schipper. Termination date: 2021-05-25. |
2021-06-01 |
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Officers. Officer name: Mr. Jonathan Patrick Braidley. Appointment date: 2021-05-25. |
2021-06-01 |
View Report |
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Mortgage. Charge creation date: 2021-05-25. Charge number: 053259810007. |
2021-06-01 |
View Report |
|
Mortgage. Charge number: 053259810008. Charge creation date: 2021-05-25. |
2021-05-31 |
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Accounts. Accounts type full. |
2021-04-21 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Officers. Officer name: Mr Raoul Rene Hofland. Change date: 2020-12-16. |
2020-12-16 |
View Report |
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Mortgage. Charge number: 053259810006. Charge creation date: 2020-12-02. |
2020-12-06 |
View Report |
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Officers. Appointment date: 2020-12-02. Officer name: Mr Neil Jonathan Robson. |
2020-12-04 |
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Officers. Appointment date: 2020-12-02. Officer name: Christopher David Elkins. |
2020-12-04 |
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Officers. Change date: 2020-03-24. Officer name: Mr Raoul Rene Hofland. |
2020-06-10 |
View Report |
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Officers. Change date: 2020-03-24. Officer name: Mr Gerardus Johannes Schipper. |
2020-06-10 |
View Report |
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Address. Change date: 2020-03-24. New address: 1 Bartholomew Lane London EC2N 2AX. Old address: 1 Bartholomew Lane London EC2N 2AX England. |
2020-03-24 |
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Persons with significant control. Psc name: Felbridge Holdings Limited. Change date: 2020-03-24. |
2020-03-24 |
View Report |
|
Officers. Officer name: Mr Raoul Rene Hofland. Change date: 2020-03-16. |
2020-03-21 |
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Officers. Officer name: Intertrust (Uk) Limited. Change date: 2020-03-16. |
2020-03-21 |
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Persons with significant control. Psc name: Felbridge Holdings Limited. Change date: 2020-03-16. |
2020-03-21 |
View Report |
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Address. Change date: 2020-03-21. Old address: 35 Great St Helen's London EC3A 6AP United Kingdom. New address: 1 Bartholomew Lane London EC2N 2AX. |
2020-03-21 |
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Confirmation statement. Statement with no updates. |
2020-01-14 |
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Officers. Termination date: 2019-08-23. Officer name: Martinus Johannes Cornelis Peek. |
2019-08-23 |
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Officers. Appointment date: 2019-08-01. Officer name: Martinus Johannes Cornelis Peek. |
2019-08-05 |
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Accounts. Accounts type full. |
2019-07-25 |
View Report |
