Accounts. Accounts type small. |
2023-10-20 |
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Accounts. Change account reference date company previous extended. |
2023-09-29 |
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Mortgage. Charge number: 075201190011. |
2023-03-01 |
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Mortgage. Charge number: 075201190012. |
2023-03-01 |
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Mortgage. Charge creation date: 2023-02-21. Charge number: 075201190013. |
2023-02-22 |
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Confirmation statement. Statement with no updates. |
2023-02-17 |
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Accounts. Accounts type small. |
2023-01-08 |
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Persons with significant control. Psc name: Pls Finance Llp. Change date: 2022-03-21. |
2022-10-31 |
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Accounts. Accounts type small. |
2022-05-12 |
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Address. Change date: 2022-03-09. Old address: First Floor 105 Wigmore Street London W1U 1QY England. New address: Second Floor 60 Charlotte Street London W1T 2NU. |
2022-03-09 |
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Confirmation statement. Statement with updates. |
2022-02-09 |
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Accounts. Change account reference date company previous shortened. |
2021-12-13 |
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Accounts. Change account reference date company current shortened. |
2021-12-10 |
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Mortgage. Charge number: 075201190012. Charge creation date: 2021-09-17. |
2021-09-20 |
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Accounts. Accounts type small. |
2021-03-24 |
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Capital. Capital allotment shares. |
2021-03-13 |
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Mortgage. Charge creation date: 2021-02-11. Charge number: 075201190011. |
2021-02-12 |
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Persons with significant control. Psc name: Pls Finance Llp. Notification date: 2020-12-23. |
2021-02-11 |
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Confirmation statement. Statement with no updates. |
2021-02-10 |
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Mortgage. Charge number: 075201190008. |
2021-01-20 |
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Mortgage. Charge number: 075201190009. |
2021-01-20 |
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Mortgage. Charge number: 075201190010. Charge creation date: 2020-12-22. |
2021-01-07 |
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Accounts. Change account reference date company previous shortened. |
2020-12-11 |
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Accounts. Accounts type small. |
2020-08-26 |
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Confirmation statement. Statement with updates. |
2020-02-10 |
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Accounts. Change account reference date company previous shortened. |
2019-11-21 |
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Resolution. Description: Resolutions. |
2019-11-14 |
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Persons with significant control. Psc name: Kh V Properties 107 Limited. Notification date: 2019-10-16. |
2019-10-18 |
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Officers. Appointment date: 2019-10-16. Officer name: Mr Stephen Alston. |
2019-10-18 |
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Officers. Appointment date: 2019-10-16. Officer name: Mr George Raymond Iestyn Llewellyn-Smith. |
2019-10-18 |
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Officers. Officer name: Russell Edward Worthington. Termination date: 2019-10-16. |
2019-10-18 |
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Persons with significant control. Cessation date: 2019-10-16. Psc name: John Marcus Worthington. |
2019-10-18 |
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Address. Change date: 2019-10-18. Old address: Brockholes Pavilion Brockholes Way Preston Lancashire PR3 0PZ. New address: First Floor 105 Wigmore Street London W1U 1QY. |
2019-10-18 |
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Officers. Officer name: Daniel Andrew Tomkins. Termination date: 2019-10-07. |
2019-10-07 |
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Accounts. Change account reference date company previous shortened. |
2019-09-26 |
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Mortgage. Charge number: 075201190009. Charge creation date: 2019-08-02. |
2019-08-07 |
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Officers. Officer name: John Marcus Worthington. Termination date: 2019-07-31. |
2019-07-31 |
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Officers. Officer name: Stephen Smith. Termination date: 2019-07-31. |
2019-07-31 |
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Mortgage. Charge number: 075201190007. |
2019-06-10 |
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Officers. Appointment date: 2019-03-02. Officer name: Mr Daniel Andrew Tomkins. |
2019-03-15 |
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Confirmation statement. Statement with no updates. |
2019-03-01 |
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Resolution. Description: Resolutions. |
2019-01-16 |
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Mortgage. Charge creation date: 2018-11-29. Charge number: 075201190008. |
2018-12-06 |
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Accounts. Accounts type small. |
2018-11-29 |
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Mortgage. Charge number: 075201190006. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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Mortgage. Charge number: 075201190006. Charge creation date: 2017-11-17. |
2017-11-21 |
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Mortgage. Charge number: 075201190007. Charge creation date: 2017-11-17. |
2017-11-21 |
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Mortgage. Charge number: 075201190005. |
2017-11-15 |
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Mortgage. Charge number: 075201190003. |
2017-11-15 |
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