|
Accounts. Accounts type group. |
2023-12-29 |
View Report |
|
Accounts. Accounts type group. |
2023-05-11 |
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|
Confirmation statement. Statement with no updates. |
2023-04-25 |
View Report |
|
Officers. Officer name: Mr Jason Hadley Klein. Appointment date: 2023-01-25. |
2023-03-10 |
View Report |
|
Officers. Officer name: Mr Richard Salvatore Fazzari. Appointment date: 2023-01-25. |
2023-03-10 |
View Report |
|
Officers. Officer name: Alfred C. Pedecine. Termination date: 2023-01-25. |
2023-03-09 |
View Report |
|
Officers. Termination date: 2023-01-25. Officer name: Helen Murphy. |
2023-03-09 |
View Report |
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Persons with significant control. Psc name: Danilo Simonelli. Cessation date: 2021-01-25. |
2022-09-06 |
View Report |
|
Persons with significant control. Psc name: Bernard Grzinic. Notification date: 2021-01-25. |
2022-09-06 |
View Report |
|
Address. Change date: 2022-07-19. New address: 120 New Cavendish Street London W1W 6XX. Old address: Derbyshire House St. Chad's Street London WC1H 8AG England. |
2022-07-19 |
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|
Confirmation statement. Statement with no updates. |
2022-04-12 |
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|
Accounts. Accounts type group. |
2022-02-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-12 |
View Report |
|
Address. Old address: 6-10 Whitfield Street London W1T 2RE England. Change date: 2021-04-08. New address: Derbyshire House St. Chad's Street London WC1H 8AG. |
2021-04-08 |
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|
Address. Old address: 6-10 Whitfield Street London W1T 2RE England. New address: Derbyshire House St Chad's Street London WC1H 8AG. |
2021-04-08 |
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|
Incorporation. Memorandum articles. |
2021-02-17 |
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Resolution. Description: Resolutions. |
2021-02-17 |
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|
Mortgage. Charge creation date: 2021-02-01. Charge number: 072193030003. |
2021-02-01 |
View Report |
|
Mortgage. Charge number: 1. |
2021-01-21 |
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|
Mortgage. Charge number: 072193030002. |
2021-01-20 |
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|
Accounts. Accounts type group. |
2021-01-05 |
View Report |
|
Accounts. Change account reference date company current extended. |
2020-05-06 |
View Report |
|
Officers. Appointment date: 2020-05-04. Officer name: Mr Alfred C. Pedecine. |
2020-05-05 |
View Report |
|
Officers. Appointment date: 2020-05-04. Officer name: Mr Mark Timothy James Rowland. |
2020-05-05 |
View Report |
|
Officers. Termination date: 2020-05-04. Officer name: Christopher Andrew Giansante. |
2020-05-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-14 |
View Report |
|
Address. New address: 6-10 Whitfield Street London W1T 2RE. Old address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England. |
2020-04-06 |
View Report |
|
Officers. Officer name: Dentons Secretaries Limited. Termination date: 2019-11-05. |
2019-11-07 |
View Report |
|
Accounts. Accounts type group. |
2019-09-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-12 |
View Report |
|
Officers. Officer name: Robert John Ott. Termination date: 2018-11-12. |
2018-12-17 |
View Report |
|
Officers. Appointment date: 2018-11-12. Officer name: Helen Murphy. |
2018-12-17 |
View Report |
|
Persons with significant control. Psc name: Danilo Simonelli. Notification date: 2018-05-12. |
2018-11-29 |
View Report |
|
Persons with significant control. Notification date: 2018-05-12. Psc name: Mark Frederick Katz. |
2018-11-29 |
View Report |
|
Persons with significant control. Cessation date: 2018-05-12. Psc name: Robert Ott. |
2018-11-01 |
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|
Officers. Termination date: 2018-07-20. Officer name: Ed Killin. |
2018-08-14 |
View Report |
|
Accounts. Accounts type group. |
2018-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-12 |
View Report |
|
Accounts. Accounts type group. |
2017-12-20 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2017-10-27 |
View Report |
|
Officers. Termination director company. |
2017-06-22 |
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|
Officers. Termination date: 2017-06-06. Officer name: Denis Dinsmore. |
2017-06-22 |
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|
Confirmation statement. Statement with updates. |
2017-05-05 |
View Report |
|
Capital. Capital allotment shares. |
2017-02-14 |
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|
Accounts. Accounts type group. |
2017-01-20 |
View Report |
|
Officers. Officer name: Robert John Ott. Change date: 2016-10-17. |
2017-01-11 |
View Report |
|
Officers. Officer name: Ed Killin. Change date: 2016-10-17. |
2017-01-11 |
View Report |
|
Officers. Officer name: Denis Dinsmore. Change date: 2016-10-17. |
2017-01-11 |
View Report |
