|
Confirmation statement. Statement with no updates. |
2023-11-10 |
View Report |
|
Accounts. Accounts type full. |
2023-10-18 |
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|
Address. Old address: 1 Burwood Place London W2 2UT England. New address: 6th Floor, 2 Kingdom Street London W2 6BD. Change date: 2023-08-14. |
2023-08-14 |
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|
Officers. Termination date: 2023-05-12. Officer name: Simon Oliver Loh. |
2023-05-15 |
View Report |
|
Accounts. Accounts type full. |
2023-03-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-03 |
View Report |
|
Accounts. Accounts type full. |
2021-10-01 |
View Report |
|
Mortgage. Charge creation date: 2020-12-31. Charge number: 071007140005. |
2021-01-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-07 |
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|
Accounts. Accounts type full. |
2020-12-07 |
View Report |
|
Officers. Appointment date: 2020-02-06. Officer name: Mr Simon Oliver Loh. |
2020-02-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-13 |
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|
Officers. Termination date: 2019-10-28. Officer name: Peter David Edward Gibson. |
2019-10-29 |
View Report |
|
Accounts. Accounts type full. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-02 |
View Report |
|
Accounts. Accounts type full. |
2018-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-03 |
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|
Accounts. Accounts type full. |
2017-09-30 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 10/12/2016. |
2017-09-28 |
View Report |
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Persons with significant control. Psc name: Avanta Managed Offices Limited. Cessation date: 2016-10-31. |
2017-08-17 |
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|
Persons with significant control. Psc name: Avanta Managed Offices Limited. Notification date: 2016-04-06. |
2017-07-25 |
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|
Persons with significant control. Psc name: Iwg Plc. Notification date: 2016-12-19. |
2017-06-29 |
View Report |
|
Persons with significant control. Psc name: Regus Plc. Cessation date: 2016-12-19. |
2017-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-15 |
View Report |
|
Address. Old address: 268 Bath Road Slough SL1 4DX. New address: 1 Burwood Place London W2 2UT. Change date: 2016-10-13. |
2016-10-13 |
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|
Accounts. Accounts type full. |
2016-10-03 |
View Report |
|
Officers. Officer name: Alan Douglas Pepper. Termination date: 2016-09-09. |
2016-09-12 |
View Report |
|
Auditors. Auditors resignation company. |
2016-04-19 |
View Report |
|
Mortgage. Charge number: 071007140003. |
2016-04-11 |
View Report |
|
Mortgage. Charge number: 071007140004. Charge creation date: 2016-03-11. |
2016-03-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-18 |
View Report |
|
Accounts. Accounts type full. |
2015-07-09 |
View Report |
|
Officers. Officer name: Paul Andrew Alexander. Termination date: 2015-05-31. |
2015-06-08 |
View Report |
|
Officers. Termination date: 2015-04-10. Officer name: David James Kinnaird. |
2015-04-20 |
View Report |
|
Officers. Officer name: Geraint Wyn Evans. Termination date: 2015-04-10. |
2015-04-20 |
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|
Officers. Officer name: Mr Peter David Edward Gibson. Appointment date: 2015-04-10. |
2015-04-20 |
View Report |
|
Officers. Officer name: Mr Richard Morris. Appointment date: 2015-04-10. |
2015-04-20 |
View Report |
|
Officers. Termination date: 2015-04-10. Officer name: Geraint Wyn Evans. |
2015-04-20 |
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|
Officers. Officer name: David James Kinnaird. Termination date: 2015-04-10. |
2015-04-20 |
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|
Officers. Termination date: 2015-04-10. Officer name: Marie Elizabeth Edwards. |
2015-04-20 |
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|
Address. New address: 268 Bath Road Slough SL1 4DX. Change date: 2015-04-20. Old address: , 22 Long Acre, London, WC2E 9LY. |
2015-04-20 |
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|
Officers. Termination date: 2015-02-12. Officer name: Daniel James Breden Taylor. |
2015-02-12 |
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|
Officers. Officer name: Michael James Kingshott. Termination date: 2015-02-12. |
2015-02-12 |
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|
Officers. Termination date: 2015-01-20. Officer name: Andrew Michael Bourne. |
2015-02-02 |
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|
Annual return. With made up date full list shareholders. |
2014-12-15 |
View Report |
|
Address. Old address: C/O Rooks Rider Solicitors Llp Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom. New address: 20 Hanover Square London W1S 1JY. |
2014-12-15 |
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|
Accounts. Accounts type full. |
2014-08-12 |
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|
Miscellaneous. Description: Section 519. |
2014-07-17 |
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|
Officers. Officer name: Mrs Marie Elizabeth Edwards. |
2014-02-25 |
View Report |
