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Confirmation statement. Statement with updates. |
2024-02-07 |
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Resolution. Description: Resolutions. |
2024-01-24 |
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Capital. Second filing capital allotment shares. |
2024-01-17 |
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Officers. Officer name: Debbie Jane Farman. Termination date: 2023-12-22. |
2023-12-28 |
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Capital. Capital allotment shares. |
2023-12-28 |
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Officers. Officer name: Paul John Cooper. Termination date: 2023-12-14. |
2023-12-15 |
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Accounts. Accounts type full. |
2023-09-28 |
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Mortgage. Charge number: 056874520012. |
2023-08-01 |
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Mortgage. Charge number: 056874520013. |
2023-08-01 |
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Mortgage. Charge number: 056874520010. |
2023-08-01 |
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Mortgage. Charge number: 056874520008. |
2023-08-01 |
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Mortgage. Charge number: 056874520011. |
2023-08-01 |
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Mortgage. Charge number: 056874520009. |
2023-08-01 |
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Persons with significant control. Psc name: Vistra Holdings (Uk) Limited. Change date: 2023-03-29. |
2023-03-29 |
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Officers. Officer name: Accomplish Secretaries Limited. Change date: 2023-03-29. |
2023-03-29 |
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Officers. Change date: 2023-03-29. Officer name: Mr Paul John Cooper. |
2023-03-29 |
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Accounts. Accounts type full. |
2023-03-24 |
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Officers. Officer name: Mrs Debbie Jane Farman. Change date: 2023-03-21. |
2023-03-21 |
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Confirmation statement. Statement with no updates. |
2023-01-30 |
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Address. Change date: 2022-10-11. Old address: 7th Floor 50 Broadway London SW1H 0BL United Kingdom. New address: 7th Floor 50 Broadway London SW1H 0DB. |
2022-10-11 |
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Address. New address: 7th Floor 50 Broadway London SW1H 0BL. Old address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. Change date: 2022-10-10. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-01-25 |
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Officers. Officer name: Barry Anthony Gowdy. Termination date: 2021-11-25. |
2022-01-05 |
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Accounts. Accounts type full. |
2021-12-21 |
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Officers. Appointment date: 2021-02-11. Officer name: Mr Jason Anthony Burgoyne. |
2021-02-15 |
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Confirmation statement. Statement with no updates. |
2021-01-25 |
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Accounts. Accounts type full. |
2021-01-21 |
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Officers. Termination date: 2020-08-24. Officer name: David Rudge. |
2020-08-26 |
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Confirmation statement. Statement with updates. |
2020-01-31 |
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Persons with significant control. Change date: 2020-01-28. Psc name: Accomplish Uk Holdings Limited. |
2020-01-28 |
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|
Accounts. Accounts type full. |
2019-10-09 |
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Confirmation statement. Statement with updates. |
2019-02-19 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Accomplish Uk Holdings Limited. |
2018-10-18 |
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Persons with significant control. Psc name: David Rudge. Cessation date: 2016-04-06. |
2018-10-18 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Jean Eric Salata Rothleder. |
2018-10-18 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Barry Anthony Gowdy. |
2018-10-18 |
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Persons with significant control. Psc name: Paul John Cooper. Cessation date: 2016-04-06. |
2018-10-18 |
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Accounts. Accounts type full. |
2018-09-25 |
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Officers. Appointment date: 2017-10-25. Officer name: Mrs Debbie Jane Farman. |
2018-03-07 |
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Confirmation statement. Statement with no updates. |
2018-01-25 |
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Accounts. Accounts type full. |
2017-12-18 |
View Report |
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Gazette. Gazette filings brought up to date. |
2017-12-13 |
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Gazette. Gazette notice compulsory. |
2017-12-05 |
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|
Confirmation statement. Statement with updates. |
2017-01-30 |
View Report |
|
Accounts. Accounts type full. |
2016-10-12 |
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Officers. Officer name: Mr David Rudge. Change date: 2016-08-15. |
2016-08-18 |
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Officers. Change date: 2016-08-15. Officer name: Mr Paul John Cooper. |
2016-08-15 |
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Officers. Officer name: Accomplish Secretaries Limited. Change date: 2016-08-15. |
2016-08-15 |
View Report |
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Address. Change date: 2016-08-15. New address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Old address: 55 Park Lane Suite 12 London W1K 1NA. |
2016-08-15 |
View Report |
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Mortgage. Charge creation date: 2016-04-13. Charge number: 056874520012. |
2016-04-19 |
View Report |
