|
Officers. Termination date: 2024-02-12. Officer name: Alastair Hugh Lowell Kilgour. |
2024-02-12 |
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Officers. Officer name: Mr John Richard Pearson. Appointment date: 2024-02-08. |
2024-02-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-16 |
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|
Accounts. Accounts type full. |
2023-05-04 |
View Report |
|
Officers. Appointment date: 2023-04-01. Officer name: Ms Claire Pardo. |
2023-04-04 |
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Address. Old address: Warwick House 25 Buckingham Palace Road London SW1W 0PP England. New address: 3 Pancras Square London N1C 4AG. Change date: 2022-07-19. |
2022-07-19 |
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|
Confirmation statement. Statement with no updates. |
2022-06-17 |
View Report |
|
Accounts. Accounts type full. |
2022-04-28 |
View Report |
|
Officers. Appointment date: 2022-01-28. Officer name: Mr Gregory Simon Smith. |
2022-02-09 |
View Report |
|
Officers. Termination date: 2022-01-16. Officer name: Michael Charles Nettleton Townend. |
2022-01-17 |
View Report |
|
Accounts. Accounts type full. |
2021-06-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-07 |
View Report |
|
Officers. Change date: 2021-02-26. Officer name: Mr Alastair Hugh Lowell Kilgour. |
2021-03-02 |
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|
Officers. Change date: 2021-02-26. Officer name: Mr Douglas Moray Wright. |
2021-03-02 |
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|
Officers. Officer name: Ms Katayoun Samii. Appointment date: 2021-02-26. |
2021-03-01 |
View Report |
|
Accounts. Accounts type full. |
2020-12-04 |
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|
Confirmation statement. Statement with no updates. |
2020-06-05 |
View Report |
|
Accounts. Accounts type full. |
2019-09-03 |
View Report |
|
Address. Old address: University House 11-13 Lower Grosvenor Place London SW1W 0EX. New address: Warwick House 25 Buckingham Palace Road London SW1W 0PP. Change date: 2019-07-09. |
2019-07-09 |
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|
Confirmation statement. Statement with no updates. |
2019-06-07 |
View Report |
|
Accounts. Accounts type full. |
2018-09-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-25 |
View Report |
|
Accounts. Change account reference date company current extended. |
2017-07-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-16 |
View Report |
|
Resolution. Description: Resolutions. |
2017-02-21 |
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|
Officers. Appointment date: 2017-02-15. Officer name: Mr Michael Charles Nettleton Townend. |
2017-02-17 |
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|
Officers. Officer name: Mr Enrico D'angelo. Appointment date: 2017-01-31. |
2017-02-17 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2017-02-11 |
View Report |
|
Capital. Capital name of class of shares. |
2017-02-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-02-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-15 |
View Report |
|
Change of name. Description: Company name changed park walk advisors LTD\certificate issued on 01/12/15. |
2015-12-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-11-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-16 |
View Report |
|
Officers. Officer name: Mr Gordon William Lawson. Appointment date: 2015-05-11. |
2015-05-14 |
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|
Accounts. Accounts type total exemption small. |
2014-10-22 |
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|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Officers. Officer name: Mr Enrico D'angelo. |
2014-07-01 |
View Report |
|
Officers. Change date: 2013-08-16. Officer name: Mr Alastair Hugh Lowell Kilgour. |
2014-07-01 |
View Report |
|
Officers. Change date: 2013-08-16. Officer name: Mr Douglas Moray Wright. |
2014-07-01 |
View Report |
|
Resolution. Description: Resolutions. |
2014-05-12 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2014-05-12 |
View Report |
|
Capital. Capital name of class of shares. |
2014-05-12 |
View Report |
|
Capital. Date: 2014-02-14. |
2014-02-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-11-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-28 |
View Report |
|
Address. Old address: University House Lower Grosvenor Place London SW1W 0EX England. Change date: 2013-06-28. |
2013-06-28 |
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|
Address. Change date: 2012-12-21. Old address: 56 Conduit Street London W1S 2YZ England. |
2012-12-21 |
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|
Capital. Capital allotment shares. |
2012-11-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-10-26 |
View Report |
