Capital. Capital name of class of shares. |
2023-10-27 |
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Capital. Capital variation of rights attached to shares. |
2023-10-27 |
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Resolution. Description: Resolutions. |
2023-10-25 |
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Incorporation. Memorandum articles. |
2023-10-25 |
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Accounts. Change account reference date company current extended. |
2023-10-11 |
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Accounts. Change account reference date company previous shortened. |
2023-10-09 |
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Capital. Capital variation of rights attached to shares. |
2023-09-30 |
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Capital. Capital name of class of shares. |
2023-09-30 |
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Persons with significant control. Cessation date: 2023-09-11. Psc name: Alexander Christopher John Salter. |
2023-09-25 |
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Officers. Appointment date: 2023-09-11. Officer name: Mr Sajaid Rashid. |
2023-09-25 |
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Persons with significant control. Notification date: 2023-09-11. Psc name: Cisco Systems Holdings Uk Limited. |
2023-09-22 |
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Address. Change date: 2023-09-22. Old address: 2 New Street Square London EC4A 3BZ United Kingdom. New address: 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA. |
2023-09-22 |
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Accounts. Change account reference date company previous extended. |
2023-09-22 |
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Officers. Officer name: Neil Colin Campbell. Termination date: 2023-09-11. |
2023-09-22 |
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Officers. Termination date: 2023-09-11. Officer name: Alexander Christopher John Salter. |
2023-09-22 |
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Officers. Termination date: 2023-09-11. Officer name: Joseph Nigel David Stelzer. |
2023-09-22 |
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Officers. Officer name: Mr Jonathan Michael Elstein. Appointment date: 2023-09-11. |
2023-09-22 |
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Confirmation statement. Statement with updates. |
2023-07-13 |
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Accounts. Accounts type small. |
2023-03-24 |
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Address. Old address: Hill House 1 Little New Street London EC4A 3TR. New address: 2 New Street Square London EC4A 3BZ. Change date: 2023-03-03. |
2023-03-03 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Accounts. Accounts type small. |
2022-03-30 |
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Confirmation statement. Statement with no updates. |
2021-07-19 |
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Persons with significant control. Change date: 2019-08-01. Psc name: Mr Alexander Christopher John Salter. |
2021-07-19 |
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Officers. Officer name: Mr Alexander Christopher John Salter. Change date: 2019-08-01. |
2021-07-19 |
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Officers. Officer name: Mr Neil Colin Campbell. Change date: 2018-02-22. |
2021-07-19 |
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Accounts. Accounts type small. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2020-08-13 |
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Accounts. Accounts type full. |
2020-06-25 |
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Confirmation statement. Statement with no updates. |
2019-07-09 |
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Accounts. Accounts type small. |
2019-04-04 |
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Confirmation statement. Statement with no updates. |
2018-08-16 |
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Accounts. Accounts type small. |
2018-04-06 |
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Confirmation statement. Statement with no updates. |
2017-07-06 |
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Accounts. Accounts type full. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2016-07-25 |
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Accounts. Accounts type full. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2015-07-10 |
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Accounts. Accounts type full. |
2015-04-17 |
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Officers. Appointment date: 2014-10-29. Officer name: Mr Joseph Nigel David Stelzer. |
2014-10-30 |
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Annual return. With made up date full list shareholders. |
2014-07-10 |
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Mortgage. Charge number: 1. |
2014-05-21 |
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Accounts. Accounts type full. |
2014-05-07 |
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Officers. Officer name: Mr Neil Colin Campbell. Change date: 2013-10-04. |
2013-12-03 |
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Mortgage. Charge number: 2. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-09-16 |
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Officers. Change date: 2013-02-01. Officer name: Mr Neil Colin Campbell. |
2013-09-13 |
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Officers. Change date: 2013-02-01. Officer name: Mr Alexander Christopher John Salter. |
2013-09-13 |
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Accounts. Accounts type total exemption full. |
2013-06-27 |
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Address. Change date: 2013-03-25. Old address: 25 Harley Street London W1G 9BR. |
2013-03-25 |
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