|
Officers. Termination date: 2023-12-31. Officer name: Praxis Secretaries (Uk) Limited. |
2024-01-16 |
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|
Accounts. Accounts type small. |
2023-12-20 |
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Address. New address: Floor 6 61 Curzon Street London W1J 8PD. Change date: 2023-09-12. Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom. |
2023-09-12 |
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Officers. Change date: 2023-05-22. Officer name: Ms Katie Mae Williams. |
2023-07-24 |
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|
Confirmation statement. Statement with no updates. |
2023-03-30 |
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|
Officers. Change date: 2020-03-30. Officer name: Mr James Kevin Hanna. |
2023-03-02 |
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|
Accounts. Accounts type small. |
2022-09-28 |
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|
Officers. Change date: 2020-03-30. Officer name: Praxis Secretaries (Uk) Limited. |
2022-03-24 |
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|
Confirmation statement. Statement with updates. |
2022-03-24 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-03-08 |
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|
Capital. Description: Statement by Directors. |
2022-03-08 |
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|
Insolvency. Description: Solvency Statement dated 31/12/21. |
2022-03-08 |
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Resolution. Description: Resolutions. |
2022-03-08 |
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Officers. Officer name: James Joshua Barber-Lomax. Termination date: 2021-12-31. |
2022-01-10 |
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Officers. Appointment date: 2021-12-31. Officer name: Miss Stephanie Carroll Hamner. |
2022-01-10 |
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Officers. Appointment date: 2021-12-31. Officer name: Ms Katie Mae Williams. |
2022-01-10 |
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|
Officers. Officer name: Donna Leanne Shorto. Termination date: 2021-12-31. |
2022-01-10 |
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|
Accounts. Accounts type small. |
2021-09-28 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-05-19 |
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|
Accounts. Change account reference date company previous shortened. |
2021-04-15 |
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|
Confirmation statement. Statement with no updates. |
2021-04-06 |
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|
Accounts. Accounts type small. |
2021-04-03 |
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|
Capital. Description: Statement by Directors. |
2020-09-22 |
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|
Insolvency. Description: Solvency Statement dated 06/08/20. |
2020-09-22 |
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|
Resolution. Description: Resolutions. |
2020-09-22 |
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|
Address. New address: First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB. Old address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England. |
2020-09-17 |
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Address. New address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW. |
2020-09-16 |
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|
Confirmation statement. Statement with updates. |
2020-04-02 |
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|
Capital. Capital allotment shares. |
2020-04-01 |
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|
Address. Change date: 2020-03-30. Old address: 5th Floor 1 Lumley Street London W1K 6JE England. New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. |
2020-03-30 |
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Persons with significant control. Notification date: 2020-01-08. Psc name: Medical Properties Trust, Inc.. |
2020-02-19 |
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Persons with significant control. Cessation date: 2020-01-08. Psc name: Hospital Topco Limited. |
2020-02-18 |
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Officers. Officer name: Praxis Secretaries (Uk) Limited. Appointment date: 2020-02-04. |
2020-02-05 |
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Officers. Termination date: 2020-02-04. Officer name: Maitland Administration Services (Scotland) Limited. |
2020-02-05 |
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Address. New address: 5th Floor 1 Lumley Street London W1K 6JE. Old address: Hamilton Centre Rodney Way Chelmsford CM1 3BY England. Change date: 2020-02-05. |
2020-02-05 |
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|
Resolution. Description: Resolutions. |
2020-02-05 |
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|
Resolution. Description: Resolutions. |
2020-01-21 |
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Accounts. Accounts type full. |
2020-01-15 |
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|
Officers. Officer name: David Duggins. Termination date: 2020-01-08. |
2020-01-14 |
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|
Officers. Officer name: Mr James Joshua Barber-Lomax. Appointment date: 2020-01-08. |
2020-01-14 |
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|
Officers. Officer name: Ms Donna Leanne Shorto. Appointment date: 2020-01-08. |
2020-01-14 |
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|
Officers. Appointment date: 2020-01-08. Officer name: Mr James Kevin Hanna. |
2020-01-14 |
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|
Mortgage. Charge number: 3. |
2020-01-09 |
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|
Mortgage. Charge number: 057834870009. |
2020-01-09 |
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|
Mortgage. Charge number: 6. |
2020-01-09 |
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|
Mortgage. Charge number: 057834870012. |
2020-01-09 |
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|
Mortgage. Charge number: 5. |
2020-01-09 |
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|
Mortgage. Charge number: 057834870010. |
2020-01-09 |
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|
Mortgage. Charge number: 4. |
2020-01-09 |
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|
Mortgage. Charge number: 057834870013. |
2020-01-09 |
View Report |
