|
Officers. Appointment date: 2024-02-21. Officer name: Mr Oliver Matthew Peach. |
2024-02-21 |
View Report |
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Officers. Termination date: 2024-02-21. Officer name: Nicole Brodie. |
2024-02-21 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-12-20 |
View Report |
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Accounts. Accounts type small. |
2023-08-17 |
View Report |
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Officers. Appointment date: 2022-01-26. Officer name: Miss Nicole Brodie. |
2023-03-15 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
View Report |
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Officers. Officer name: Mr Stewart William Small. Appointment date: 2022-11-24. |
2022-11-25 |
View Report |
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Officers. Termination date: 2022-11-23. Officer name: Daniel Marinus Maria Vermeer. |
2022-11-23 |
View Report |
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Accounts. Accounts type small. |
2022-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-26 |
View Report |
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Officers. Change date: 2020-03-01. Officer name: Mr Daniel Marinus Maria Vermeer. |
2022-01-20 |
View Report |
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Persons with significant control. Psc name: Justice Support Services (Norfolk and Suffolk) Holdings Limited. Change date: 2020-03-01. |
2022-01-20 |
View Report |
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Officers. Officer name: George Bogdan Bucur. Termination date: 2021-09-30. |
2021-11-04 |
View Report |
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Accounts. Accounts type small. |
2021-08-06 |
View Report |
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Officers. Officer name: Rosemary Lucy Jude Deeley. Termination date: 2021-03-01. |
2021-03-31 |
View Report |
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Officers. Appointment date: 2021-03-01. Officer name: Mrs Joanne Stonehouse Fyfe. |
2021-03-31 |
View Report |
|
Officers. Officer name: Mr George Bogdan Bucur. Appointment date: 2021-02-02. |
2021-02-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-02-02 |
View Report |
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Officers. Termination date: 2021-02-02. Officer name: David Thomas Adams. |
2021-02-02 |
View Report |
|
Accounts. Accounts type small. |
2020-08-25 |
View Report |
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Address. Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England. New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change date: 2020-03-19. |
2020-03-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-17 |
View Report |
|
Mortgage. Charge number: 1. |
2019-11-05 |
View Report |
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Mortgage. Charge number: 071101080002. Charge creation date: 2019-10-30. |
2019-11-04 |
View Report |
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Accounts. Accounts type full. |
2019-07-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-25 |
View Report |
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Address. Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH. New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ. Change date: 2018-12-10. |
2018-12-10 |
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Accounts. Accounts type full. |
2018-07-03 |
View Report |
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Officers. Termination date: 2018-05-04. Officer name: Peter John Sheldrake. |
2018-05-11 |
View Report |
|
Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2018-05-04. |
2018-05-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-15 |
View Report |
|
Accounts. Accounts type full. |
2017-07-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-23 |
View Report |
|
Accounts. Accounts type full. |
2016-10-06 |
View Report |
|
Officers. Appointment date: 2016-03-09. Officer name: Mr David Thomas Adams. |
2016-03-14 |
View Report |
|
Officers. Officer name: Miss Rosemary Lucy Jude Deeley. Appointment date: 2016-03-09. |
2016-03-11 |
View Report |
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Officers. Termination date: 2016-03-09. Officer name: Graham Bruce Fairbank. |
2016-03-11 |
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Officers. Officer name: Fabio D'alonzo. Termination date: 2016-03-09. |
2016-03-11 |
View Report |
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Incorporation. Memorandum articles. |
2016-02-19 |
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Resolution. Description: Resolutions. |
2016-02-19 |
View Report |
|
Incorporation. Memorandum articles. |
2016-02-01 |
View Report |
|
Resolution. Description: Resolutions. |
2016-02-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-15 |
View Report |
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Address. New address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Change date: 2015-12-07. Old address: Tempsford Hall Sandy Bedfordshire SG19 2BD. |
2015-12-07 |
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Officers. Termination date: 2015-11-26. Officer name: Phillippa Jane Wilton Prongue. |
2015-12-04 |
View Report |
|
Officers. Termination date: 2015-11-26. Officer name: Charles George Alexander Mcleod. |
2015-12-04 |
View Report |
|
Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2015-11-26. |
2015-12-04 |
View Report |
|
Officers. Appointment date: 2015-11-26. Officer name: Mr Fabio D'alonzo. |
2015-12-04 |
View Report |
|
Accounts. Accounts type full. |
2015-08-27 |
View Report |
|
Miscellaneous. Description: Section 519. |
2015-05-12 |
View Report |
