Officers. Termination date: 2023-12-31. Officer name: Katharine Eirwen Hynard. |
2024-01-09 |
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Officers. Termination date: 2023-12-31. Officer name: Edward Richard Fitch. |
2024-01-09 |
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Officers. Appointment date: 2023-08-22. Officer name: Mr Edward Richard Fitch. |
2023-08-22 |
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Address. Change date: 2023-08-22. Old address: One Curzon Street London W1J 5HD England. New address: 4th Floor, 78 st. James's Street London SW1A 1JB. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2023-08-21 |
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Accounts. Accounts type full. |
2023-05-24 |
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Officers. Officer name: Mr Steve Xuereb. Appointment date: 2023-02-27. |
2023-03-02 |
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Officers. Officer name: Andrew John Muscat. Termination date: 2023-02-27. |
2023-03-02 |
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Officers. Appointment date: 2022-12-21. Officer name: Mr Andrew John Muscat. |
2023-01-04 |
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Officers. Appointment date: 2022-11-28. Officer name: Mr Alistair James Seaton. |
2022-12-01 |
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Officers. Termination date: 2022-11-28. Officer name: James Michael Boyd-Phillips. |
2022-12-01 |
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Officers. Officer name: James Scott Lyon. Termination date: 2022-11-28. |
2022-12-01 |
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Accounts. Accounts type full. |
2022-10-12 |
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Officers. Officer name: Mark Reid. Termination date: 2022-08-12. |
2022-08-15 |
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Officers. Officer name: Mr Mark Reid. Appointment date: 2022-08-12. |
2022-08-12 |
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Officers. Appointment date: 2022-08-09. Officer name: Ms Katharine Eirwen Hynard. |
2022-08-10 |
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Confirmation statement. Statement with updates. |
2022-08-08 |
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Officers. Change date: 2022-07-05. Officer name: Lgl Secretaries Limited. |
2022-07-18 |
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Officers. Officer name: Michael Robert Coulton. Termination date: 2022-05-27. |
2022-05-27 |
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Officers. Officer name: Mr Michael Robert Coulton. Appointment date: 2022-05-27. |
2022-05-27 |
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Officers. Officer name: Andrew James Meyrick. Termination date: 2022-04-21. |
2022-05-11 |
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Persons with significant control. Psc name: National Pension Service. Cessation date: 2022-03-11. |
2022-03-28 |
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Persons with significant control. Notification date: 2022-03-11. Psc name: Bluebutton Holdco 5 Broadgate (Jersey) Limited. |
2022-03-28 |
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Capital. Capital statement capital company with date currency figure. |
2022-03-23 |
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Capital. Description: Statement by Directors. |
2022-03-23 |
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Insolvency. Description: Solvency Statement dated 23/03/22. |
2022-03-23 |
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Resolution. Description: Resolutions. |
2022-03-23 |
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Mortgage. Charge creation date: 2022-03-22. Charge number: 073164570004. |
2022-03-23 |
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Capital. Capital allotment shares. |
2022-03-22 |
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Persons with significant control. Psc name: National Pension Service. Notification date: 2022-03-11. |
2022-03-15 |
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Officers. Officer name: Gerald Lai Chee Ma. Termination date: 2022-03-11. |
2022-03-15 |
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Persons with significant control. Cessation date: 2022-03-11. Psc name: Ck Steel (Uk) Limited. |
2022-03-15 |
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Mortgage. Charge number: 073164570003. Charge creation date: 2022-03-11. |
2022-03-15 |
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Address. Change date: 2022-03-11. New address: One Curzon Street London W1J 5HD. Old address: 3 More London Riverside London SE1 2AQ United Kingdom. |
2022-03-11 |
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Officers. Appointment date: 2022-03-11. Officer name: Mr James Michael Boyd-Phillips. |
2022-03-11 |
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Officers. Appointment date: 2022-03-11. Officer name: Mr Andrew James Meyrick. |
2022-03-11 |
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Officers. Officer name: Mr James Scott Lyon. Appointment date: 2022-03-11. |
2022-03-11 |
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Officers. Officer name: Lgl Secretaries Limited. Appointment date: 2022-03-11. |
2022-03-11 |
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Officers. Officer name: Eirene Yeung. Termination date: 2022-03-11. |
2022-03-11 |
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Officers. Officer name: Jonathan Theodore Miller. Termination date: 2022-03-11. |
2022-03-11 |
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Officers. Termination date: 2022-03-11. Officer name: Edmond Wai Leung Ho. |
2022-03-11 |
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Officers. Officer name: Norose Company Secretarial Services Limited. Termination date: 2022-03-11. |
2022-03-11 |
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Capital. Second filing capital allotment shares. |
2021-11-29 |
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Accounts. Accounts type full. |
2021-11-15 |
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Capital. Capital allotment shares. |
2021-11-04 |
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Confirmation statement. Statement with no updates. |
2021-08-16 |
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Officers. Officer name: Mr Gerald Lai Chee Ma. Change date: 2020-10-16. |
2020-11-12 |
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Accounts. Accounts type full. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Accounts. Accounts type full. |
2019-10-09 |
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