Officers. Officer name: Kathryn Anna Christ. Appointment date: 2023-11-01. |
2023-11-07 |
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Officers. Officer name: Dawood Ahmed. Termination date: 2023-11-01. |
2023-11-07 |
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Confirmation statement. Statement with no updates. |
2023-10-20 |
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Accounts. Accounts type dormant. |
2023-09-26 |
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Mortgage. Charge creation date: 2023-09-22. Charge number: 059712730009. |
2023-09-26 |
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Mortgage. Charge creation date: 2023-02-28. Charge number: 059712730008. |
2023-03-06 |
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Address. Old address: Cunard House 5th Floor 15 Regent Street London SW1Y 4LR. New address: Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR. Change date: 2023-01-04. |
2023-01-04 |
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Confirmation statement. Statement with no updates. |
2022-10-18 |
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Accounts. Accounts type dormant. |
2022-09-24 |
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Officers. Officer name: Mr Dawood Ahmed. Appointment date: 2022-09-02. |
2022-09-13 |
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Officers. Termination date: 2022-09-02. Officer name: Kathryn Anna Christ. |
2022-09-13 |
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Officers. Termination date: 2022-06-01. Officer name: Stefan John Ricketts. |
2022-06-07 |
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Officers. Appointment date: 2022-06-01. Officer name: Mr Ian David Wood. |
2022-06-07 |
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Confirmation statement. Statement with no updates. |
2021-10-27 |
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Accounts. Accounts type dormant. |
2021-09-27 |
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Mortgage. Charge number: 059712730007. Charge creation date: 2021-08-04. |
2021-08-06 |
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Mortgage. Charge number: 059712730006. Charge creation date: 2021-07-21. |
2021-07-23 |
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Confirmation statement. Statement with no updates. |
2020-10-28 |
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Accounts. Accounts type dormant. |
2020-07-16 |
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Confirmation statement. Statement with no updates. |
2019-10-28 |
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Accounts. Accounts type dormant. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2018-10-29 |
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Accounts. Change account reference date company current extended. |
2018-04-17 |
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Accounts. Accounts type total exemption full. |
2018-04-16 |
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Officers. Officer name: Mr Neill Michael Hamilton. Appointment date: 2018-03-20. |
2018-03-21 |
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Officers. Officer name: Rebecca Brown. Termination date: 2018-03-15. |
2018-03-21 |
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Confirmation statement. Statement with no updates. |
2017-10-24 |
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Accounts. Accounts type full. |
2017-03-29 |
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Officers. Appointment date: 2017-03-20. Officer name: Rebecca Brown. |
2017-03-22 |
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Officers. Termination date: 2017-03-20. Officer name: Craig Colin Stewart. |
2017-03-22 |
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Confirmation statement. Statement with updates. |
2016-10-24 |
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Officers. Appointment date: 2016-03-24. Officer name: Miss Kathryn Anna Christ. |
2016-04-07 |
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Officers. Officer name: Melanie Susan Travis. Termination date: 2016-03-24. |
2016-04-07 |
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Accounts. Accounts type full. |
2016-04-04 |
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Officers. Officer name: Mrs Melanie Susan Travis. Appointment date: 2016-01-20. |
2016-01-20 |
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Officers. Officer name: Nadira Hussein. Termination date: 2016-01-20. |
2016-01-20 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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Accounts. Accounts type full. |
2015-05-22 |
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Officers. Officer name: Miss Nadira Hussein. Appointment date: 2014-11-13. |
2014-11-17 |
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Officers. Termination date: 2014-11-13. Officer name: Melanie Travis. |
2014-11-17 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Officers. Termination date: 2014-10-17. Officer name: Jonathan Anthony Robert Swinney. |
2014-10-17 |
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Officers. Officer name: Graham Cooper. Termination date: 2014-10-17. |
2014-10-17 |
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Officers. Appointment date: 2014-10-17. Officer name: Mr Stefan John Ricketts. |
2014-10-17 |
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Officers. Termination date: 2014-10-17. Officer name: Amjad Adnan Bseisu. |
2014-10-17 |
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Officers. Officer name: Mr Craig Colin Stewart. Appointment date: 2014-10-17. |
2014-10-17 |
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Accounts. Change account reference date company previous extended. |
2014-09-18 |
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Mortgage. Charge number: 5. |
2013-11-25 |
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Mortgage. Charge number: 4. |
2013-11-25 |
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Resolution. Description: Resolutions. |
2013-11-20 |
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