Accounts. Accounts type unaudited abridged. |
2023-09-22 |
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Address. New address: Level 4 Ldn:W 3 Noble Street London EC2V 7EE. Old address: Level 4 Ldn:W Noble Street London EC2V 7EE England. Change date: 2023-05-22. |
2023-05-22 |
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Address. New address: Level 4 Ldn:W Noble Street London EC2V 7EE. Change date: 2023-05-19. Old address: 141-145 Curtain Road Floor 3 London EC2A 3BX England. |
2023-05-19 |
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Confirmation statement. Statement with updates. |
2023-01-19 |
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Accounts. Accounts type unaudited abridged. |
2022-09-27 |
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Confirmation statement. Statement with updates. |
2022-01-26 |
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Officers. Officer name: Mr Christopher Hamilton Carlson. Appointment date: 2021-12-21. |
2021-12-21 |
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Officers. Termination date: 2021-12-21. Officer name: Richard Sloper. |
2021-12-21 |
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Accounts. Accounts type unaudited abridged. |
2021-09-23 |
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Officers. Appointment date: 2021-08-17. Officer name: Ms Helen Robinson. |
2021-08-18 |
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Confirmation statement. Statement with updates. |
2021-02-20 |
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Accounts. Accounts type total exemption full. |
2020-12-16 |
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Officers. Termination date: 2020-07-27. Officer name: Clarke Vankirk Simmons. |
2020-08-11 |
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Confirmation statement. Statement with updates. |
2020-01-24 |
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Officers. Change date: 2019-01-20. Officer name: Mr Richard Sloper. |
2020-01-06 |
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Officers. Change date: 2019-01-20. Officer name: Mr Richard Sloper. |
2020-01-06 |
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Officers. Officer name: Andrew Jonathan Charles Newman. Termination date: 2019-12-06. |
2019-12-06 |
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Accounts. Accounts type unaudited abridged. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-01-29 |
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Officers. Officer name: Stephen William Mahon. Termination date: 2019-01-09. |
2019-01-22 |
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Officers. Officer name: Robin Francis Chamberlayne. Termination date: 2019-01-09. |
2019-01-22 |
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Officers. Appointment date: 2019-01-01. Officer name: Mr Clarke Vankirk Simmons. |
2019-01-17 |
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Address. Change date: 2018-12-11. New address: 141-145 Curtain Road Floor 3 London EC2A 3BX. Old address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England. |
2018-12-11 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Officers. Termination date: 2018-08-10. Officer name: Alan Adi Yazdabadi. |
2018-08-13 |
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Confirmation statement. Statement with no updates. |
2018-02-14 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Officers. Appointment date: 2017-02-22. Officer name: Mr Richard Sloper. |
2017-02-23 |
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Confirmation statement. Statement with updates. |
2017-02-07 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-02-17 |
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Officers. Change date: 2015-02-24. Officer name: Mr Alan Adi Yazdabadi. |
2016-02-17 |
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Capital. Capital statement capital company with date currency figure. |
2016-01-05 |
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Mortgage. Charge creation date: 2015-12-16. Charge number: 074987300001. |
2015-12-23 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Capital. Description: Statement by Directors. |
2015-12-15 |
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Insolvency. Description: Solvency Statement dated 27/11/15. |
2015-12-15 |
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Resolution. Description: Resolutions. |
2015-12-15 |
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Resolution. Description: Resolutions. |
2015-12-07 |
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Officers. Termination date: 2015-09-17. Officer name: Peter John Moys. |
2015-11-15 |
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Officers. Termination date: 2015-09-17. Officer name: Gerard Joseph Swarbrick. |
2015-11-15 |
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Officers. Officer name: Grant Leslie Whitehouse. Termination date: 2015-09-17. |
2015-11-15 |
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Officers. Officer name: Stephen William Mahon. Appointment date: 2015-09-17. |
2015-11-15 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Robin Francis Chamberlayne. |
2015-11-15 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Andrew Jonathan Charles Newman. |
2015-11-15 |
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Address. New address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th. Change date: 2015-09-07. Old address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL. |
2015-09-07 |
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Accounts. Change account reference date company current shortened. |
2015-09-04 |
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Annual return. With made up date full list shareholders. |
2015-01-22 |
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Accounts. Accounts type total exemption small. |
2014-12-24 |
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Address. Old address: 10 Lower Grosvenor Place London SW1W 0EN. Change date: 2014-07-04. |
2014-07-04 |
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