Accounts. Accounts type full. |
2024-01-12 |
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Mortgage. Charge number: 062446340002. |
2023-12-06 |
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Mortgage. Charge number: 062446340003. |
2023-12-06 |
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Mortgage. Charge number: 062446340004. |
2023-12-06 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type full. |
2023-01-17 |
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Gazette. Gazette filings brought up to date. |
2022-12-30 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Officers. Termination date: 2022-07-04. Officer name: Andrew Edward White. |
2022-07-04 |
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Address. New address: Second Floor 34 Lime Street London EC3M 7AT. Old address: Forum House First Floor 15-18 Lime Street London EC3M 7AN England. Change date: 2022-05-27. |
2022-05-27 |
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Confirmation statement. Statement with no updates. |
2022-05-05 |
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Officers. Change date: 2022-05-04. Officer name: Richard Roche. |
2022-05-04 |
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Persons with significant control. Psc name: Mr Richard Stephen Roche. Change date: 2022-05-04. |
2022-05-04 |
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Officers. Change date: 2022-05-04. Officer name: Richard Roche. |
2022-05-04 |
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Gazette. Gazette filings brought up to date. |
2022-04-06 |
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Accounts. Accounts type full. |
2022-04-05 |
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Gazette. Gazette notice compulsory. |
2022-03-08 |
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Confirmation statement. Statement with no updates. |
2021-05-20 |
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Accounts. Accounts type full. |
2021-03-25 |
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Address. New address: Forum House First Floor 15-18 Lime Street London EC3M 7AN. Change date: 2020-06-24. Old address: 39a Welbeck Street London W1G 8DH England. |
2020-06-24 |
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Confirmation statement. Statement with no updates. |
2020-05-06 |
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Accounts. Accounts type full. |
2019-09-11 |
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Confirmation statement. Statement with no updates. |
2019-05-09 |
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Address. Change date: 2019-04-29. Old address: Mitre House 12-14 Mitre Street London EC3A 5BU. New address: 39a Welbeck Street London W1G 8DH. |
2019-04-29 |
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Accounts. Accounts type full. |
2018-12-05 |
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Mortgage. Charge creation date: 2018-10-31. Charge number: 062446340004. |
2018-11-05 |
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Confirmation statement. Statement with no updates. |
2018-04-27 |
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Accounts. Change account reference date company current extended. |
2017-11-06 |
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Accounts. Accounts type full. |
2017-07-13 |
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Mortgage. Charge creation date: 2017-06-27. Charge number: 062446340003. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-06-07 |
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Accounts. Change account reference date company previous shortened. |
2017-01-10 |
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Accounts. Accounts type full. |
2016-10-12 |
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Incorporation. Memorandum articles. |
2016-06-27 |
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Resolution. Description: Resolutions. |
2016-06-27 |
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Resolution. Description: Resolutions. |
2016-06-21 |
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Mortgage. Charge number: 062446340002. Charge creation date: 2016-06-02. |
2016-06-09 |
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Annual return. With made up date full list shareholders. |
2016-05-12 |
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Accounts. Accounts type full. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2015-05-26 |
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Accounts. Accounts type full. |
2014-10-31 |
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Annual return. With made up date full list shareholders. |
2014-06-04 |
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Address. Old address: 34 Ely Place London EC1N 6TD England. Change date: 2014-05-16. |
2014-05-16 |
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Accounts. Accounts type full. |
2013-08-12 |
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Officers. Officer name: Mr Andrew Edward White. |
2013-07-31 |
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Annual return. With made up date full list shareholders. |
2013-05-15 |
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Accounts. Accounts type full. |
2012-10-01 |
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Annual return. With made up date full list shareholders. |
2012-05-14 |
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Gazette. Gazette filings brought up to date. |
2012-01-21 |
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Accounts. Accounts type full. |
2012-01-18 |
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