Confirmation statement. Statement with no updates. |
2024-02-09 |
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Accounts. Accounts type dormant. |
2023-06-23 |
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Confirmation statement. Statement with no updates. |
2023-02-09 |
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Accounts. Accounts type dormant. |
2022-10-14 |
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Officers. Officer name: Lisa Melanie Sunner. Termination date: 2022-05-26. |
2022-05-27 |
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Officers. Appointment date: 2022-05-26. Officer name: Railpen Corporate Director Limited. |
2022-05-27 |
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Confirmation statement. Statement with no updates. |
2022-02-09 |
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Accounts. Accounts type dormant. |
2021-09-30 |
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Officers. Officer name: Kirsten Charlotte Emma Baggaley. Termination date: 2021-06-10. |
2021-06-22 |
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Confirmation statement. Statement with no updates. |
2021-02-09 |
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Officers. Change date: 2021-01-29. Officer name: Mrs Kirsten Charlotte Emma Baggaley. |
2021-01-29 |
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Persons with significant control. Change date: 2021-01-29. Psc name: St. Ann's Shopping Centre General Partner Limited. |
2021-01-29 |
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Address. Change date: 2021-01-29. Old address: 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom. New address: 100 Liverpool Street London EC2M 2AT. |
2021-01-29 |
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Accounts. Accounts type dormant. |
2021-01-06 |
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Officers. Appointment date: 2020-02-18. Officer name: Ms Kirsten Charlotte Emma Baggaley. |
2020-02-18 |
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Officers. Officer name: Victoria Jill Bell. Termination date: 2020-02-14. |
2020-02-14 |
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Confirmation statement. Statement with no updates. |
2020-02-11 |
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Accounts. Accounts type dormant. |
2019-07-15 |
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Confirmation statement. Statement with updates. |
2019-02-11 |
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Accounts. Accounts type dormant. |
2018-06-06 |
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Confirmation statement. Statement with updates. |
2018-02-12 |
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Officers. Termination date: 2017-12-31. Officer name: Christopher John Hitchen. |
2018-01-04 |
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Accounts. Accounts type dormant. |
2017-06-25 |
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Officers. Change date: 2017-03-14. Officer name: Mr Stuart Blackett. |
2017-03-14 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type dormant. |
2016-06-20 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Officers. Officer name: Ms Victoria Jill Bell. Appointment date: 2015-06-15. |
2015-06-18 |
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Accounts. Accounts type dormant. |
2015-06-16 |
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Officers. Officer name: Timothy Charles Wilkinson. Termination date: 2015-06-15. |
2015-06-15 |
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Officers. Officer name: Mr Stuart Blackett. Appointment date: 2015-04-30. |
2015-04-30 |
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Officers. Officer name: Cyril Francis Johnson. Termination date: 2015-04-30. |
2015-04-30 |
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Officers. Appointment date: 2015-04-30. Officer name: Lisa Melanie Sunner. |
2015-04-30 |
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Officers. Officer name: David Matthew Teasdale. Termination date: 2015-04-30. |
2015-04-30 |
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Address. Change date: 2015-02-27. Old address: 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL. New address: 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY. |
2015-02-27 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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Accounts. Accounts type dormant. |
2014-06-23 |
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Annual return. With made up date full list shareholders. |
2014-02-10 |
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Officers. Officer name: Veronica Warner. |
2013-09-12 |
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Accounts. Accounts type dormant. |
2013-06-03 |
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Officers. Change date: 2013-03-08. Officer name: Mr David Matthew Teasdale. |
2013-03-08 |
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Annual return. With made up date full list shareholders. |
2013-02-18 |
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Officers. Officer name: Cyril Francis Johnson. Change date: 2012-12-11. |
2012-12-14 |
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Officers. Officer name: Veronica Warner. |
2012-05-30 |
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Officers. Officer name: Susan Fairclough. |
2012-05-30 |
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Officers. Officer name: Lisa Sunner. |
2012-05-30 |
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Accounts. Accounts type dormant. |
2012-05-28 |
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Annual return. With made up date full list shareholders. |
2012-02-13 |
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Officers. Officer name: Susan Adeane. Change date: 2011-08-01. |
2011-08-01 |
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Accounts. Accounts type dormant. |
2011-06-08 |
View Report |