Accounts. Accounts type full. |
2023-12-27 |
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Address. Old address: Fora 6-8 Greencoat Place London SW1P 1PL England. New address: Thomas House 84 Eccleston Square London SW1V 1PX. Change date: 2023-12-01. |
2023-12-01 |
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Officers. Officer name: Mr Steven Jonathan Owen. Appointment date: 2023-11-14. |
2023-11-17 |
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Officers. Termination date: 2023-11-14. Officer name: Matthew Ian Simpson. |
2023-11-17 |
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Confirmation statement. Statement with no updates. |
2023-10-19 |
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Mortgage. Charge number: 053483190005. |
2023-09-04 |
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Address. Old address: Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England. New address: Fora 6-8 Greencoat Place London SW1P 1PL. Change date: 2023-08-29. |
2023-08-29 |
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Accounts. Accounts type full. |
2022-12-13 |
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Address. Old address: 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom. Change date: 2022-12-01. New address: Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL. |
2022-12-01 |
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Officers. Appointment date: 2022-10-01. Officer name: Mr Daniel Robert Davies. |
2022-10-17 |
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Officers. Officer name: Mr Thomas Hood. Appointment date: 2022-10-01. |
2022-10-17 |
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Officers. Officer name: Mr Phil Higgins. Appointment date: 2022-10-01. |
2022-10-17 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Officers. Officer name: Richard Paul Starr. Termination date: 2022-08-12. |
2022-09-05 |
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Officers. Officer name: Ronald Neil Sinclair. Termination date: 2022-06-14. |
2022-06-20 |
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Officers. Officer name: Mr Philip Higgins. Appointment date: 2021-12-15. |
2021-12-16 |
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Officers. Termination date: 2021-12-15. Officer name: Nicola Jane Grinham. |
2021-12-16 |
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Officers. Termination date: 2021-10-29. Officer name: Stephen John Silvester. |
2021-11-10 |
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Accounts. Accounts type full. |
2021-10-12 |
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Officers. Officer name: Stanley Harold Davis. Termination date: 2021-09-24. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-09-20 |
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Officers. Change date: 2021-06-01. Officer name: Mr Stephen John Silvester. |
2021-06-14 |
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Accounts. Accounts type full. |
2021-03-04 |
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Confirmation statement. Statement with no updates. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2019-09-20 |
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Accounts. Accounts type full. |
2019-08-08 |
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Officers. Change date: 2019-07-19. Officer name: Mr Richard Paul Starr. |
2019-08-01 |
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Officers. Officer name: Mr Ronald Neil Sinclair. Change date: 2019-07-19. |
2019-08-01 |
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Officers. Officer name: David Malcolm Kaye. Termination date: 2019-07-19. |
2019-07-31 |
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Officers. Officer name: Ms Nicola Jane Grinham. Appointment date: 2019-07-19. |
2019-07-31 |
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Officers. Appointment date: 2019-07-19. Officer name: Mr Matthew Ian Simpson. |
2019-07-31 |
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Persons with significant control. Psc name: Palace Capital Plc. Change date: 2019-07-19. |
2019-07-31 |
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Address. Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom. Change date: 2019-07-31. New address: 4th Floor 25 Bury Street St James's London SW1Y 6AL. |
2019-07-31 |
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Officers. Officer name: David Malcolm Kaye. Termination date: 2019-07-19. |
2019-07-31 |
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Accounts. Accounts type full. |
2018-12-31 |
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Confirmation statement. Statement with updates. |
2018-09-25 |
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Accounts. Change account reference date company current extended. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-09-15 |
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Resolution. Description: Resolutions. |
2017-08-21 |
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Resolution. Description: Resolutions. |
2017-08-21 |
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Persons with significant control. Psc name: Palace Capital Plc. Notification date: 2017-08-04. |
2017-08-17 |
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Persons with significant control. Psc name: Gerard Martin Mcaleer. Cessation date: 2017-08-04. |
2017-08-17 |
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Address. Change date: 2017-08-16. Old address: 100 George Street London W1U 8NU England. New address: Lower Ground Floor One George Yard London EC3V 9DF. |
2017-08-16 |
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Mortgage. Charge number: 053483190003. |
2017-08-08 |
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Mortgage. Charge number: 2. |
2017-08-08 |
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Mortgage. Charge number: 1. |
2017-08-08 |
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Mortgage. Charge number: 053483190004. |
2017-08-08 |
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Capital. Capital allotment shares. |
2017-08-07 |
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Officers. Appointment date: 2017-08-07. Officer name: Mr David Malcolm Kaye. |
2017-08-07 |
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Officers. Appointment date: 2017-08-07. Officer name: Mr David Malcolm Kaye. |
2017-08-07 |
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