|
Accounts. Accounts type group. |
2024-01-08 |
View Report |
|
Officers. Officer name: Mr Peter Kenneth Johnstone. Appointment date: 2023-12-19. |
2024-01-05 |
View Report |
|
Officers. Termination date: 2023-12-19. Officer name: John Mcdonagh. |
2024-01-05 |
View Report |
|
Address. New address: 1 Park Row Leeds LS1 5AB. Old address: Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England. Change date: 2023-05-23. |
2023-05-23 |
View Report |
|
Accounts. Accounts type group. |
2023-05-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-30 |
View Report |
|
Officers. Officer name: Mr John Mcdonagh. Appointment date: 2023-03-01. |
2023-03-03 |
View Report |
|
Officers. Termination date: 2023-02-08. Officer name: Richard William Francis Burge. |
2023-03-02 |
View Report |
|
Officers. Officer name: Mr. Paul Robert Hepburn. Appointment date: 2023-02-08. |
2023-02-16 |
View Report |
|
Accounts. Accounts type group. |
2022-04-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-16 |
View Report |
|
Address. Old address: Watling House 33 Cannon Street London EC4M 5SB England. Change date: 2021-10-01. New address: Watling House, 5th Floor 33 Cannon Street London EC4M 5SB. |
2021-10-01 |
View Report |
|
Address. Old address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. New address: Watling House 33 Cannon Street London EC4M 5SB. Change date: 2021-10-01. |
2021-10-01 |
View Report |
|
Officers. Termination date: 2021-10-01. Officer name: Imagile Secretariat Services Limited. |
2021-10-01 |
View Report |
|
Officers. Appointment date: 2021-10-01. Officer name: Resolis Limited. |
2021-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-16 |
View Report |
|
Accounts. Accounts type group. |
2021-01-05 |
View Report |
|
Persons with significant control. Psc name: Louiseco Limited. Change date: 2020-06-03. |
2020-11-06 |
View Report |
|
Auditors. Auditors resignation company. |
2020-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-16 |
View Report |
|
Accounts. Accounts type group. |
2020-02-25 |
View Report |
|
Persons with significant control. Psc name: Louiseco Limited. Change date: 2019-05-03. |
2019-11-11 |
View Report |
|
Officers. Change date: 2019-07-02. Officer name: Mr John Stephen Gordon. |
2019-07-02 |
View Report |
|
Officers. Officer name: Mr Richard William Francis Burge. Change date: 2019-07-02. |
2019-07-02 |
View Report |
|
Officers. Officer name: Mr Richard William Francis Burge. Change date: 2019-05-01. |
2019-05-31 |
View Report |
|
Officers. Officer name: Jamie Pritchard. Termination date: 2019-05-01. |
2019-05-07 |
View Report |
|
Officers. Termination date: 2019-05-01. Officer name: Paul Anthony Cartwright. |
2019-05-07 |
View Report |
|
Officers. Officer name: Thomas Benedict Symes. Termination date: 2019-05-01. |
2019-05-07 |
View Report |
|
Officers. Termination date: 2019-05-01. Officer name: Richard Leonard Groome. |
2019-05-07 |
View Report |
|
Officers. Appointment date: 2019-05-01. Officer name: Richard William Francis Burge. |
2019-05-07 |
View Report |
|
Officers. Appointment date: 2019-05-01. Officer name: Mr John Stephen Gordon. |
2019-05-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-15 |
View Report |
|
Accounts. Accounts type group. |
2019-01-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-13 |
View Report |
|
Accounts. Accounts type group. |
2018-02-14 |
View Report |
|
Officers. Officer name: Mr Paul Anthony Cartwright. Change date: 2017-10-17. |
2018-01-11 |
View Report |
|
Officers. Officer name: Mr Richard Leonard Groome. Change date: 2017-10-17. |
2018-01-11 |
View Report |
|
Officers. Officer name: Mr Thomas Benedict Symes. Change date: 2017-10-17. |
2018-01-11 |
View Report |
|
Address. Old address: Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom. New address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change date: 2017-10-17. |
2017-10-17 |
View Report |
|
Officers. Officer name: Imagile Secretariat Services Limited. Change date: 2017-04-01. |
2017-08-03 |
View Report |
|
Officers. Officer name: Mamg Company Secretarial Services Limited. Change date: 2017-04-04. |
2017-04-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-14 |
View Report |
|
Accounts. Accounts type group. |
2017-01-11 |
View Report |
|
Officers. Change date: 2016-09-20. Officer name: Mr Richard Leonard Groome. |
2016-10-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-16 |
View Report |
|
Officers. Change date: 2015-04-01. Officer name: Mr Richard Leonard Groome. |
2016-03-15 |
View Report |
|
Accounts. Accounts type group. |
2016-02-22 |
View Report |
|
Officers. Change date: 2015-04-01. Officer name: Paul Anthony Cartwright. |
2015-05-15 |
View Report |
|
Officers. Officer name: Paul Anthony Cartwright. Change date: 2015-04-01. |
2015-05-15 |
View Report |
|
Officers. Officer name: Mr Thomas Benedict Symes. Change date: 2015-04-01. |
2015-05-14 |
View Report |
