|
Confirmation statement. Statement with no updates. |
2024-03-05 |
View Report |
|
Officers. Change date: 2024-03-04. Officer name: Mr Anthony Brian Wheble. |
2024-03-04 |
View Report |
|
Accounts. Accounts type small. |
2023-12-21 |
View Report |
|
Mortgage. Charge creation date: 2023-04-12. Charge number: 053755930006. |
2023-04-17 |
View Report |
|
Accounts. Accounts type small. |
2023-04-13 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-03-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-07 |
View Report |
|
Officers. Officer name: Richard Murray Sawney. Termination date: 2022-10-14. |
2022-10-19 |
View Report |
|
Officers. Appointment date: 2022-10-14. Officer name: Steve Gardner. |
2022-10-19 |
View Report |
|
Accounts. Accounts type group. |
2022-04-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-16 |
View Report |
|
Resolution. Description: Resolutions. |
2021-09-07 |
View Report |
|
Incorporation. Memorandum articles. |
2021-09-07 |
View Report |
|
Address. Change date: 2021-09-01. New address: Feefo Barn Heath Farm Heath Road East Petersfield GU31 4HT. Old address: 2nd Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD United Kingdom. |
2021-09-01 |
View Report |
|
Persons with significant control. Notification date: 2021-08-20. Psc name: Mercatans Capital Limited. |
2021-09-01 |
View Report |
|
Officers. Appointment date: 2021-08-20. Officer name: Mr Richard Murray Sawney. |
2021-09-01 |
View Report |
|
Persons with significant control. Withdrawal date: 2021-09-01. |
2021-09-01 |
View Report |
|
Officers. Officer name: Mr Anthony Brian Wheble. Appointment date: 2021-08-20. |
2021-09-01 |
View Report |
|
Officers. Termination date: 2021-08-20. Officer name: Oliver Owen Whitmore Richards. |
2021-09-01 |
View Report |
|
Officers. Termination date: 2021-08-20. Officer name: Christopher Andrew Musgrove. |
2021-09-01 |
View Report |
|
Officers. Officer name: Michel Paul Dahan. Termination date: 2021-08-20. |
2021-09-01 |
View Report |
|
Officers. Officer name: Mark Frederick Caroe. Termination date: 2021-08-20. |
2021-09-01 |
View Report |
|
Officers. Officer name: Lisa Caroline Ashworth. Termination date: 2021-08-20. |
2021-09-01 |
View Report |
|
Mortgage. Charge number: 053755930004. |
2021-08-23 |
View Report |
|
Mortgage. Charge creation date: 2021-08-20. Charge number: 053755930005. |
2021-08-20 |
View Report |
|
Resolution. Description: Resolutions. |
2021-07-26 |
View Report |
|
Incorporation. Memorandum articles. |
2021-07-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-10 |
View Report |
|
Accounts. Accounts type group. |
2020-11-23 |
View Report |
|
Officers. Officer name: Michel Paul Dahan. Appointment date: 2020-04-24. |
2020-06-05 |
View Report |
|
Officers. Officer name: Philippe Herbert. Termination date: 2020-04-24. |
2020-06-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-02-28 |
View Report |
|
Accounts. Accounts type group. |
2019-10-30 |
View Report |
|
Officers. Officer name: Mr Phillippe Herbert. Change date: 2019-10-04. |
2019-10-04 |
View Report |
|
Address. Change date: 2019-09-09. Old address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ. New address: 2nd Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD. |
2019-09-09 |
View Report |
|
Officers. Termination date: 2019-04-23. Officer name: Peter Michael Daffern. |
2019-08-23 |
View Report |
|
Capital. Capital allotment shares. |
2019-03-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-25 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-15 |
View Report |
|
Officers. Appointment date: 2018-11-23. Officer name: Mr Oliver Owen Whitmore Richards. |
2018-12-12 |
View Report |
|
Officers. Officer name: Mr Christopher Andrew Musgrove. Appointment date: 2018-11-23. |
2018-12-12 |
View Report |
|
Officers. Termination date: 2018-11-23. Officer name: Jonathan Edgar Coker. |
2018-12-11 |
View Report |
|
Capital. Capital allotment shares. |
2018-11-26 |
View Report |
|
Officers. Termination date: 2018-10-31. Officer name: Jonathan Peter Callcut. |
2018-11-07 |
View Report |
|
Officers. Termination date: 2018-10-31. Officer name: Iain John Tobin. |
2018-11-07 |
View Report |
|
Accounts. Accounts type group. |
2018-11-05 |
View Report |
|
Capital. Capital allotment shares. |
2018-09-25 |
View Report |
|
Officers. Termination date: 2018-09-04. Officer name: Richard William Wemyss Anson. |
2018-09-10 |
View Report |
|
Officers. Appointment date: 2018-05-24. Officer name: Ms Lisa Caroline Ashworth. |
2018-06-07 |
View Report |
|
Officers. Officer name: Mr Mark Frederick Caroe. Appointment date: 2018-05-24. |
2018-06-06 |
View Report |
