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Address. Change date: 2023-12-13. New address: 20 st Thomas Street London Bridge London SE1 9RS. Old address: Birchin Court 20 Birchin Lane London EC3V 9DU England. |
2023-12-13 |
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Confirmation statement. Statement with no updates. |
2023-08-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-07-20 |
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Accounts. Legacy. |
2023-07-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-07-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-07-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-15 |
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Accounts. Legacy. |
2022-07-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-07-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-07-15 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Accounts. Legacy. |
2022-06-29 |
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Accounts. Accounts type full. |
2022-01-24 |
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Confirmation statement. Statement with no updates. |
2021-11-03 |
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Officers. Termination date: 2020-04-14. Officer name: Paul Russell Spencer. |
2021-09-14 |
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Mortgage. Charge number: 069433980002. |
2021-02-23 |
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Mortgage. Charge creation date: 2020-12-16. Charge number: 069433980003. |
2020-12-17 |
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Address. New address: Birchin Court 20 Birchin Lane London EC3V 9DU. Old address: Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU England. Change date: 2020-09-01. |
2020-09-01 |
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Address. Old address: St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU. New address: Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU. Change date: 2020-08-13. |
2020-08-13 |
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Confirmation statement. Statement with updates. |
2020-07-02 |
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Mortgage. Charge creation date: 2020-05-13. Charge number: 069433980002. |
2020-05-19 |
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Capital. Capital allotment shares. |
2020-05-05 |
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Officers. Appointment date: 2020-04-14. Officer name: Mr Fraser Thomas Mcdonald. |
2020-05-01 |
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Persons with significant control. Psc name: Beeks Financial Cloud Group Plc. Notification date: 2020-04-14. |
2020-05-01 |
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Officers. Officer name: Stephen William Colwill. Termination date: 2020-04-14. |
2020-05-01 |
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Officers. Appointment date: 2020-04-14. Officer name: Mr Gordon Mcarthur. |
2020-05-01 |
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Officers. Termination date: 2020-04-14. Officer name: Paul Spencer. |
2020-05-01 |
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Address. Change date: 2020-05-01. New address: St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU. Old address: 39 Chobham Road Woking Surrey GU21 6JD. |
2020-05-01 |
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Persons with significant control. Psc name: Stephen William Colwill. Cessation date: 2020-04-14. |
2020-05-01 |
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Accounts. Accounts type total exemption full. |
2020-03-18 |
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Resolution. Description: Resolutions. |
2020-03-16 |
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Incorporation. Memorandum articles. |
2020-03-11 |
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Resolution. Description: Resolutions. |
2020-03-06 |
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Mortgage. Charge number: 069433980001. |
2020-02-24 |
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Confirmation statement. Statement with updates. |
2019-06-24 |
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Accounts. Accounts type total exemption full. |
2018-10-17 |
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|
Confirmation statement. Statement with updates. |
2018-07-02 |
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Accounts. Accounts type total exemption full. |
2017-11-13 |
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|
Confirmation statement. Statement with updates. |
2017-07-05 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Stephen William Colwill. |
2017-07-05 |
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Accounts. Accounts type total exemption small. |
2016-11-11 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Mortgage. Charge creation date: 2016-04-27. Charge number: 069433980001. |
2016-04-27 |
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Accounts. Accounts type total exemption small. |
2016-03-31 |
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Officers. Termination date: 2016-02-29. Officer name: Christine Anne Colwill. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Address. New address: 39 Chobham Road Woking Surrey GU21 6JD. |
2015-07-01 |
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Capital. Capital allotment shares. |
2014-12-16 |
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Accounts. Accounts type total exemption small. |
2014-12-16 |
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Annual return. With made up date full list shareholders. |
2014-06-24 |
View Report |
