|
Confirmation statement. Statement with no updates. |
2024-05-17 |
View Report |
|
Accounts. Accounts type micro entity. |
2023-09-27 |
View Report |
|
Persons with significant control. Psc name: West Quay Shopping Centre Limited. Change date: 2023-01-16. |
2023-08-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-16 |
View Report |
|
Officers. Officer name: Hammerson Company Secretarial Limited. Change date: 2023-01-16. |
2023-01-19 |
View Report |
|
Address. Old address: Kings Place 90 York Way London N1 9GE. Change date: 2023-01-16. New address: Marble Arch House 66 Seymour Street London W1H 5BX. |
2023-01-16 |
View Report |
|
Officers. Termination date: 2022-11-18. Officer name: Howard Ebison. |
2022-12-01 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-12 |
View Report |
|
Officers. Officer name: Mr Howard Ebison. Appointment date: 2022-02-25. |
2022-03-02 |
View Report |
|
Officers. Officer name: Christie Baird. Termination date: 2022-02-25. |
2022-03-01 |
View Report |
|
Officers. Officer name: Mr Richard Geoffrey Shaw. Appointment date: 2021-11-11. |
2021-11-25 |
View Report |
|
Officers. Officer name: Ms Christie Baird. Appointment date: 2021-11-11. |
2021-11-24 |
View Report |
|
Officers. Officer name: Mark Richard Bourgeois. Termination date: 2021-11-11. |
2021-11-23 |
View Report |
|
Officers. Termination date: 2021-11-11. Officer name: Warren Stuart Austin. |
2021-11-23 |
View Report |
|
Officers. Officer name: Mr. Simon Charles Travis. Change date: 2021-10-11. |
2021-11-09 |
View Report |
|
Accounts. Accounts type dormant. |
2021-05-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-11 |
View Report |
|
Accounts. Accounts type dormant. |
2020-09-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-12 |
View Report |
|
Officers. Officer name: Mr. Simon Charles Travis. Appointment date: 2020-05-05. |
2020-05-06 |
View Report |
|
Officers. Officer name: Andrew John Berger-North. Termination date: 2020-05-05. |
2020-05-06 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-08-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-10 |
View Report |
|
Officers. Termination date: 2019-04-30. Officer name: Peter Frank Cooper. |
2019-05-02 |
View Report |
|
Officers. Officer name: Mr Andrew John Berger-North. Appointment date: 2019-04-30. |
2019-05-02 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-09-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-10 |
View Report |
|
Accounts. Accounts type dormant. |
2017-07-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-11 |
View Report |
|
Officers. Appointment date: 2017-03-17. Officer name: Mr Mark Richard Bourgeois. |
2017-03-17 |
View Report |
|
Officers. Officer name: Martin Plocica. Termination date: 2017-03-17. |
2017-03-17 |
View Report |
|
Accounts. Accounts type dormant. |
2016-08-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-03 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-27 |
View Report |
|
Officers. Change date: 2015-06-01. Officer name: Mr Peter Frank Cooper. |
2015-06-25 |
View Report |
|
Officers. Change date: 2015-06-01. Officer name: Mr Warren Stuart Austin. |
2015-06-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-05 |
View Report |
|
Officers. Officer name: Hammerson Company Secretarial Limited. Change date: 2015-06-01. |
2015-06-03 |
View Report |
|
Address. New address: Kings Place 90 York Way London N1 9GE. Change date: 2015-06-02. Old address: 10 Grosvenor Street London W1K 4BJ. |
2015-06-02 |
View Report |
|
Officers. Officer name: Mr Martin Plocica. Change date: 2014-10-19. |
2014-11-28 |
View Report |
|
Accounts. Accounts type dormant. |
2014-06-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-09 |
View Report |
|
Officers. Officer name: Mr Warren Stuart Austin. |
2014-04-25 |
View Report |
|
Officers. Officer name: Richard Shaw. |
2014-04-25 |
View Report |
|
Accounts. Accounts type dormant. |
2013-09-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-28 |
View Report |
|
Officers. Officer name: Lawrence Hutchings. |
2012-10-22 |
View Report |
|
Accounts. Accounts type dormant. |
2012-09-19 |
View Report |
|
Officers. Officer name: Mr. Richard Geoffrey Shaw. Change date: 2012-07-14. |
2012-07-20 |
View Report |
