|
Confirmation statement. Statement with no updates. |
2024-02-06 |
View Report |
|
Officers. Officer name: Gavin Patrick Collery. Termination date: 2023-12-15. |
2023-12-15 |
View Report |
|
Officers. Appointment date: 2023-12-01. Officer name: Mr Jonathan Ian Ferrara. |
2023-12-05 |
View Report |
|
Accounts. Accounts type small. |
2023-09-14 |
View Report |
|
Mortgage. Charge number: 075113280003. |
2023-08-10 |
View Report |
|
Mortgage. Charge number: 075113280004. |
2023-08-01 |
View Report |
|
Mortgage. Charge number: 075113280003. |
2023-08-01 |
View Report |
|
Officers. Change date: 2023-03-29. Officer name: Accomplish Secretaries Limited. |
2023-03-29 |
View Report |
|
Persons with significant control. Change date: 2023-03-29. Psc name: Vistra Holdings (Uk) Limited. |
2023-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-02-01 |
View Report |
|
Accounts. Accounts type small. |
2022-12-23 |
View Report |
|
Address. Old address: 7th Floor 50 Broadway London SW1H 0BL United Kingdom. New address: 7th Floor 50 Broadway London SW1H 0DB. Change date: 2022-10-11. |
2022-10-11 |
View Report |
|
Address. Change date: 2022-10-03. Old address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. New address: 7th Floor 50 Broadway London SW1H 0BL. |
2022-10-03 |
View Report |
|
Persons with significant control. Notification date: 2022-03-08. Psc name: Vistra Holdings (Uk) Limited. |
2022-03-24 |
View Report |
|
Persons with significant control. Psc name: Vistra (Uk) Limited. Cessation date: 2022-03-08. |
2022-03-24 |
View Report |
|
Officers. Officer name: Expressco Limited. Termination date: 2022-03-14. |
2022-03-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-31 |
View Report |
|
Officers. Appointment date: 2021-11-15. Officer name: Mr Gavin Patrick Collery. |
2021-11-16 |
View Report |
|
Officers. Officer name: Jason Anthony Burgoyne. Termination date: 2021-11-15. |
2021-11-15 |
View Report |
|
Officers. Appointment date: 2021-11-15. Officer name: Owen Lewis. |
2021-11-15 |
View Report |
|
Accounts. Accounts type small. |
2021-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-02 |
View Report |
|
Accounts. Accounts type small. |
2021-01-13 |
View Report |
|
Auditors. Auditors resignation company. |
2020-10-07 |
View Report |
|
Officers. Officer name: Mr Jason Anthony Burgoyne. Appointment date: 2020-08-24. |
2020-08-26 |
View Report |
|
Officers. Officer name: David Rudge. Termination date: 2020-08-24. |
2020-08-25 |
View Report |
|
Officers. Termination date: 2020-08-24. Officer name: Barry Anthony Gowdy. |
2020-08-25 |
View Report |
|
Officers. Termination date: 2020-08-24. Officer name: Paul John Cooper. |
2020-08-25 |
View Report |
|
Officers. Appointment date: 2020-08-24. Officer name: Expressco Limited. |
2020-08-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-01-31 |
View Report |
|
Accounts. Accounts type small. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-19 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/01/2017. |
2019-02-18 |
View Report |
|
Accounts. Accounts type small. |
2018-09-26 |
View Report |
|
Accounts. Accounts type small. |
2018-05-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-05 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Paul John Cooper. |
2018-04-05 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Barry Anthony Gowdy. |
2018-04-05 |
View Report |
|
Persons with significant control. Psc name: Jean Eric Salata Rothleder. Cessation date: 2016-04-06. |
2018-04-05 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: David Rudge. |
2018-04-05 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/01/2017. |
2018-03-12 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2017-12-13 |
View Report |
|
Gazette. Gazette notice compulsory. |
2017-12-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-14 |
View Report |
|
Officers. Termination date: 2017-01-18. Officer name: Dunstana Adeshola Davies. |
2017-02-06 |
View Report |
|
Officers. Termination date: 2017-01-18. Officer name: Benjamin Fielding. |
2017-02-06 |
View Report |
|
Officers. Termination date: 2017-01-18. Officer name: Andrew Hooper. |
2017-02-06 |
View Report |
|
Officers. Officer name: Mr Paul John Cooper. Appointment date: 2017-01-18. |
2017-02-06 |
View Report |
|
Officers. Appointment date: 2017-01-18. Officer name: Mr Barry Anthony Gowdy. |
2017-02-06 |
View Report |
|
Officers. Officer name: Mr David Rudge. Appointment date: 2017-01-18. |
2017-02-06 |
View Report |
