Accounts. Accounts type dormant. |
2023-10-27 |
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Officers. Officer name: Victoria Harvey. Appointment date: 2023-10-06. |
2023-10-12 |
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Officers. Officer name: Simon Derwood Auston Drewett. Termination date: 2023-09-30. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-01-24 |
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Accounts. Accounts type dormant. |
2022-10-13 |
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Officers. Officer name: Simon Richard Williams. Appointment date: 2022-02-25. |
2022-03-09 |
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Officers. Officer name: John Gibney. Termination date: 2022-02-25. |
2022-03-07 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Accounts. Accounts type dormant. |
2021-10-21 |
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Confirmation statement. Statement with no updates. |
2021-01-18 |
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Accounts. Accounts type dormant. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Accounts. Accounts type dormant. |
2019-06-24 |
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Officers. Change date: 2019-04-02. Officer name: Mr John Gibney. |
2019-04-02 |
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Officers. Officer name: Mr Neil David Townson. Appointment date: 2019-03-12. |
2019-03-13 |
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Officers. Officer name: William Maunder Taylor. Termination date: 2019-02-20. |
2019-03-13 |
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Confirmation statement. Statement with no updates. |
2019-01-21 |
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Accounts. Accounts type dormant. |
2018-09-03 |
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Officers. Change date: 2018-04-09. Officer name: Crestbridge Property Partnerships Limited. |
2018-08-31 |
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Officers. Change date: 2018-04-09. Officer name: Crestbridge Property Partnerships Limited. |
2018-08-31 |
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Officers. Change date: 2018-04-09. Officer name: Crestbridge Property Partnerships Limited. |
2018-08-28 |
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Officers. Officer name: Kingfisher Roperty Partnerships Limited. Change date: 2018-04-09. |
2018-08-24 |
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Officers. Change corporate secretary company. |
2018-04-10 |
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Officers. Change corporate secretary company. |
2018-04-10 |
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Officers. Change date: 2018-04-09. Officer name: Mr Simon Derwood Austen Drewett. |
2018-04-09 |
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Officers. Officer name: Mr William Maunder Taylor. Change date: 2018-04-09. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2018-01-22 |
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Accounts. Accounts type dormant. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2017-01-17 |
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Accounts. Accounts type dormant. |
2016-08-17 |
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Officers. Appointment date: 2016-08-10. Officer name: Mr Robert John Welch. |
2016-08-12 |
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Officers. Officer name: Paul Anthony Moore. Termination date: 2016-06-30. |
2016-07-05 |
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Officers. Officer name: Shubhi Suryaji Rao. Termination date: 2016-04-08. |
2016-06-20 |
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Officers. Change date: 2015-12-22. Officer name: Mr John Gibney. |
2016-05-10 |
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Officers. Officer name: Mr Paul Anthony Moore. Change date: 2016-02-05. |
2016-02-09 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Officers. Officer name: Tesco Services Limited. Change date: 2015-12-29. |
2015-12-31 |
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Officers. Officer name: Mr Paul Anthony Moore. Change date: 2015-12-29. |
2015-12-30 |
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Address. New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change date: 2015-12-29. Old address: Tesco House Delamare Road Cheshunt EN8 9SL. |
2015-12-29 |
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Officers. Officer name: Mr John Gibney. Change date: 2015-11-09. |
2015-11-12 |
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Officers. Officer name: Natalie Shinton. Termination date: 2015-09-04. |
2015-09-18 |
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Accounts. Accounts type dormant. |
2015-06-26 |
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Officers. Officer name: Ms Shubhi Suryaji Rao. Appointment date: 2015-03-30. |
2015-04-14 |
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Officers. Officer name: Simon Derwood Austen Drewett. Appointment date: 2015-01-27. |
2015-02-21 |
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Officers. Officer name: Rinaldo Marcoz. Termination date: 2015-01-27. |
2015-02-21 |
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Officers. Officer name: Steven Antony Scally. Termination date: 2015-01-27. |
2015-02-21 |
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Officers. Officer name: State Street Secretaries (Uk) Limited. Termination date: 2015-01-27. |
2015-02-21 |
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Officers. Appointment date: 2015-01-27. Officer name: Mr William Maunder Taylor. |
2015-02-21 |
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Officers. Appointment date: 2015-01-27. Officer name: Kingfisher Roperty Partnerships Limited. |
2015-02-21 |
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Officers. Termination date: 2015-01-23. Officer name: Jonathan Mark Lloyd. |
2015-02-09 |
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