Accounts. Accounts type small. |
2023-12-14 |
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Confirmation statement. Statement with updates. |
2023-10-03 |
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Resolution. Description: Resolutions. |
2023-06-27 |
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Incorporation. Memorandum articles. |
2023-06-13 |
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Mortgage. Charge creation date: 2023-06-01. Charge number: 055737930002. |
2023-06-01 |
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Persons with significant control. Change date: 2021-10-14. Psc name: Glasswall Holdings Limited. |
2023-05-16 |
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Capital. Capital allotment shares. |
2023-03-28 |
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Accounts. Accounts type small. |
2022-12-16 |
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Confirmation statement. Statement with updates. |
2022-10-04 |
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Capital. Capital allotment shares. |
2022-06-20 |
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Address. Old address: Continental House Oak Ridge West End Woking Surrey GU24 9PJ England. New address: 85 Great Portland Street London W1W 7LT. Change date: 2021-10-14. |
2021-10-14 |
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Confirmation statement. Statement with no updates. |
2021-09-28 |
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Mortgage. Charge number: 055737930001. |
2021-08-31 |
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Accounts. Accounts type small. |
2021-08-28 |
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Officers. Officer name: Mr Stephen Mark Roberts. Appointment date: 2020-12-01. |
2020-12-16 |
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Confirmation statement. Statement with updates. |
2020-09-28 |
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Capital. Capital allotment shares. |
2020-09-15 |
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Accounts. Accounts type small. |
2020-08-03 |
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Officers. Officer name: Gregory Charles Sim. Termination date: 2019-10-31. |
2019-11-04 |
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Accounts. Accounts type small. |
2019-10-03 |
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Confirmation statement. Statement with no updates. |
2019-09-30 |
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Officers. Officer name: Mr Michael Alan Spencer. Appointment date: 2019-06-13. |
2019-06-21 |
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Officers. Appointment date: 2019-06-13. Officer name: Mr Daniel Lopez. |
2019-06-19 |
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Officers. Termination date: 2019-06-13. Officer name: Patrick Anthony Hugh Turnbull. |
2019-06-18 |
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Address. Change date: 2019-01-21. New address: Continental House Oak Ridge West End Woking Surrey GU24 9PJ. Old address: 18a St James's Place London SW1A 1NH. |
2019-01-21 |
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Confirmation statement. Statement with no updates. |
2018-09-27 |
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Mortgage. Charge creation date: 2018-09-10. Charge number: 055737930001. |
2018-09-12 |
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Officers. Appointment date: 2018-08-28. Officer name: Mrs Lynn Christine Randall. |
2018-09-05 |
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Accounts. Accounts type small. |
2018-07-13 |
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Confirmation statement. Statement with no updates. |
2017-10-04 |
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Accounts. Accounts type small. |
2017-08-24 |
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Accounts. Accounts amended with accounts type small. |
2017-04-06 |
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Confirmation statement. Statement with updates. |
2016-09-27 |
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Accounts. Accounts type total exemption small. |
2016-07-12 |
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Accounts. Accounts type total exemption small. |
2015-11-16 |
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Annual return. With made up date full list shareholders. |
2015-10-26 |
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Address. Change date: 2015-03-13. Old address: 18a St James's Place London SW1A 1NH England. New address: 18a St James's Place London SW1A 1NH. |
2015-03-13 |
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Address. New address: 18a St James's Place London SW1A 1NH. Change date: 2015-03-13. Old address: 18a St James's Place St. James's Place London SW1A 1NH England. |
2015-03-13 |
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Address. Change date: 2015-03-13. Old address: 1 Berkeley Street London W1J 8DJ. New address: 18a St James's Place London SW1A 1NH. |
2015-03-13 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Officers. Officer name: Mr Patrick Anthony Hugh Turnbull. Change date: 2014-09-30. |
2014-10-15 |
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Officers. Officer name: Mr Gregory Charles Sim. Change date: 2013-09-29. |
2014-10-15 |
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Accounts. Accounts type total exemption small. |
2014-09-08 |
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Address. Old address: Suite 206 1 Berkeley Street London W1J 8DJ England. Change date: 2014-02-28. |
2014-02-28 |
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Address. Old address: Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG England. Change date: 2014-01-02. |
2014-01-02 |
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Accounts. Accounts type total exemption small. |
2013-10-25 |
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Annual return. With made up date full list shareholders. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2012-10-20 |
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Officers. Change date: 2012-10-19. Officer name: Mr Gregory Charles Sim. |
2012-10-20 |
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Accounts. Accounts type total exemption small. |
2012-10-19 |
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