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Gazette. Gazette dissolved voluntary. |
2021-04-27 |
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Address. New address: 23 the Drive London E4 7AJ. Change date: 2021-03-19. Old address: 7th Floor 21 Bryanston Street London W1H 7PR. |
2021-03-19 |
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Gazette. Gazette notice voluntary. |
2021-02-09 |
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Dissolution. Dissolution application strike off company. |
2021-01-28 |
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Accounts. Accounts type unaudited abridged. |
2021-01-15 |
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Persons with significant control. Psc name: Bryanston Properties Limited. Cessation date: 2019-09-16. |
2020-05-14 |
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Officers. Appointment date: 2020-04-02. Officer name: Hon Capt Adam Peter Gosling. |
2020-04-08 |
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Persons with significant control. Notification date: 2019-09-16. Psc name: Bryanston Properties Limited. |
2020-04-06 |
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Confirmation statement. Statement with no updates. |
2020-04-02 |
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Accounts. Accounts type small. |
2019-12-17 |
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Officers. Termination date: 2019-09-16. Officer name: Frederick Donald Gosling. |
2019-09-26 |
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Officers. Termination date: 2019-05-03. Officer name: John Gordon Frederick Flack. |
2019-08-12 |
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Confirmation statement. Statement with no updates. |
2019-04-15 |
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Accounts. Accounts type small. |
2018-11-29 |
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Confirmation statement. Statement with updates. |
2018-04-03 |
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Officers. Officer name: Gordon Layton. Termination date: 2018-03-31. |
2018-04-03 |
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Persons with significant control. Psc name: Frederick Donald Gosling. Cessation date: 2017-12-13. |
2018-01-25 |
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Persons with significant control. Psc name: Ian Ashley Richardson. Cessation date: 2017-12-13. |
2018-01-25 |
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Persons with significant control. Cessation date: 2017-12-13. Psc name: Patricia Marina Hobson. |
2018-01-25 |
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Persons with significant control. Notification date: 2017-12-13. Psc name: Braynston Properties Limited. |
2018-01-25 |
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Accounts. Accounts type small. |
2017-11-14 |
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Persons with significant control. Notification date: 2017-04-22. Psc name: Patricia Marina Hobson. |
2017-10-30 |
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Persons with significant control. Psc name: Ian Ashley Richardson. Notification date: 2017-04-22. |
2017-10-30 |
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Persons with significant control. Psc name: Ronald Frank Hobson. Cessation date: 2017-04-22. |
2017-10-30 |
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Officers. Termination director company. |
2017-09-14 |
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Officers. Officer name: Ronald Frank Hobson. Termination date: 2017-04-22. |
2017-09-14 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Accounts. Accounts type unaudited abridged. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-04-18 |
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Accounts. Change account reference date company current shortened. |
2016-02-10 |
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Accounts. Accounts type full. |
2016-02-08 |
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Accounts. Change account reference date company previous extended. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Officers. Officer name: Hon Vice Admiral Sir Frederick Donald Gosling. Change date: 2015-04-02. |
2015-04-02 |
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Accounts. Accounts type small. |
2014-09-23 |
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Annual return. With made up date full list shareholders. |
2014-04-30 |
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Accounts. Accounts type small. |
2013-08-19 |
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Annual return. With made up date full list shareholders. |
2013-04-08 |
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Accounts. Accounts type small. |
2012-12-06 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-09-25 |
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Annual return. With made up date full list shareholders. |
2012-04-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-11-04 |
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Accounts. Accounts type small. |
2011-08-16 |
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Annual return. With made up date full list shareholders. |
2011-04-19 |
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Accounts. Accounts type small. |
2010-10-18 |
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Accounts. Change account reference date company previous shortened. |
2010-10-18 |
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Annual return. With made up date full list shareholders. |
2010-05-04 |
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Officers. Change date: 2009-10-01. Officer name: Rear Admiral Sir Frederick Donald Gosling. |
2009-11-24 |
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Officers. Change date: 2009-10-01. Officer name: George William Mclean. |
2009-11-24 |
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Officers. Change date: 2009-10-01. Officer name: Gordon Layton. |
2009-11-24 |
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