|
Officers. Officer name: Mrs Dawn Marie Harris. Change date: 2024-01-02. |
2024-01-04 |
View Report |
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Persons with significant control. Psc name: Zedra Governance Holdings Limited. Change date: 2024-01-02. |
2024-01-04 |
View Report |
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Address. New address: Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Old address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom. Change date: 2024-01-02. |
2024-01-02 |
View Report |
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Confirmation statement. Statement with updates. |
2023-11-23 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-10-07 |
View Report |
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Persons with significant control. Change date: 2023-03-30. Psc name: Bromhead Holdings Limited. |
2023-04-05 |
View Report |
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Persons with significant control. Psc name: Bromhead Holdings Limited. Change date: 2023-01-03. |
2023-01-26 |
View Report |
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Officers. Change date: 2023-01-03. Officer name: Mrs Dawn Marie Harris. |
2023-01-03 |
View Report |
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Officers. Termination date: 2023-01-01. Officer name: Pitsec Limited. |
2023-01-03 |
View Report |
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Address. New address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Old address: 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU England. Change date: 2023-01-03. |
2023-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-12-06 |
View Report |
|
Officers. Officer name: Ms Kim Nash. |
2022-11-23 |
View Report |
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Officers. Officer name: Ms Alison Bostock. Change date: 2022-11-16. |
2022-11-16 |
View Report |
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Officers. Change date: 2022-11-16. Officer name: Mr Colin David Richardson. |
2022-11-16 |
View Report |
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Officers. Officer name: Pitsec Limited. Appointment date: 2022-05-17. |
2022-11-02 |
View Report |
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Officers. Appointment date: 2022-11-01. Officer name: Mrs Dawn Marie Harris. |
2022-11-01 |
View Report |
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Officers. Officer name: Richard Butcher. Termination date: 2022-11-01. |
2022-11-01 |
View Report |
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Accounts. Accounts type unaudited abridged. |
2022-06-06 |
View Report |
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Officers. Officer name: Ms Kim Nash. Appointment date: 2022-05-11. |
2022-05-20 |
View Report |
|
Officers. Officer name: Mr Colin David Richardson. Appointment date: 2022-05-11. |
2022-05-20 |
View Report |
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Officers. Officer name: Ms Alison Bostock. Appointment date: 2022-05-11. |
2022-05-20 |
View Report |
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Persons with significant control. Cessation date: 2022-05-11. Psc name: Brian James Doherty. |
2022-05-16 |
View Report |
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Persons with significant control. Cessation date: 2022-05-11. Psc name: Alison Irene Doherty. |
2022-05-16 |
View Report |
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Officers. Officer name: Stewart Raymond Fussell. Termination date: 2022-05-11. |
2022-05-16 |
View Report |
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Officers. Officer name: Alison Irene Doherty. Termination date: 2022-05-11. |
2022-05-16 |
View Report |
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Address. Change date: 2022-05-16. New address: 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU. Old address: Abacus House 14-18 Forest Road Loughton IG10 1DX England. |
2022-05-16 |
View Report |
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Persons with significant control. Notification date: 2022-05-11. Psc name: Bromhead Holdings Limited. |
2022-05-16 |
View Report |
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Officers. Officer name: Mr Richard Butcher. Appointment date: 2022-05-11. |
2022-05-16 |
View Report |
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Officers. Officer name: Christopher James Doherty. Termination date: 2022-05-11. |
2022-05-16 |
View Report |
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Officers. Officer name: Brian James Doherty. Termination date: 2022-05-11. |
2022-05-16 |
View Report |
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Address. Change date: 2022-04-05. Old address: Beren Court Newney Green Chelmsford Essex CM1 3SQ. New address: Abacus House 14-18 Forest Road Loughton IG10 1DX. |
2022-04-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-07 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2021-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-03 |
View Report |
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Officers. Officer name: Clive Stewart Frampton. Termination date: 2020-09-24. |
2020-10-06 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2020-08-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-02 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2019-06-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-06 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2018-03-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-07 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2017-07-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-23 |
View Report |
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Officers. Officer name: Mr Clive Stewart Frampton. Appointment date: 2015-08-12. |
2015-08-17 |
View Report |
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Officers. Appointment date: 2015-08-12. Officer name: Mr Christopher James Doherty. |
2015-08-17 |
View Report |
|
Mortgage. Charge number: 060077070001. |
2015-06-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-04-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-25 |
View Report |
