Accounts. Accounts type full. |
2023-09-13 |
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Officers. Termination date: 2023-06-01. Officer name: Jonathan Paul Beeson. |
2023-06-01 |
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Confirmation statement. Statement with no updates. |
2023-04-18 |
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Officers. Officer name: Ms Tracy Jane Scott. Change date: 2020-01-31. |
2023-04-18 |
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Accounts. Accounts type full. |
2022-07-25 |
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Officers. Officer name: Ms Louise Charlotte Hetty Kingsley. Appointment date: 2022-07-07. |
2022-07-07 |
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Officers. Officer name: Robert Andrew Mattholie. Termination date: 2022-07-07. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Accounts. Accounts type full. |
2021-08-31 |
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Confirmation statement. Statement with no updates. |
2021-04-26 |
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Officers. Appointment date: 2021-02-24. Officer name: Mr Jonathan Paul Beeson. |
2021-03-04 |
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Officers. Officer name: Mark Christopher Wayment. Termination date: 2020-10-08. |
2020-10-12 |
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Officers. Officer name: Ms Giorgia Martina. Appointment date: 2020-10-08. |
2020-10-09 |
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Accounts. Accounts type full. |
2020-06-25 |
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Confirmation statement. Statement with no updates. |
2020-04-21 |
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Officers. Officer name: Mr Robert Andrew Mattholie. Appointment date: 2019-12-30. |
2019-12-30 |
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Officers. Appointment date: 2019-12-30. Officer name: Ms Laura Elspeth Hoddell. |
2019-12-30 |
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Officers. Termination date: 2019-12-30. Officer name: Mitesh Raj Patel. |
2019-12-30 |
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Officers. Officer name: Steven William Hughes. Termination date: 2019-11-28. |
2019-12-10 |
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Officers. Change person director company. |
2019-08-16 |
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Accounts. Accounts type full. |
2019-05-24 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Officers. Officer name: Mr Mitesh Raj Patel. Appointment date: 2018-12-17. |
2018-12-17 |
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Officers. Officer name: Ms Tracy Jane Scott. Appointment date: 2018-12-17. |
2018-12-17 |
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Officers. Termination date: 2018-12-17. Officer name: Richard Paul Russell. |
2018-12-17 |
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Accounts. Accounts type full. |
2018-07-11 |
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Confirmation statement. Statement with no updates. |
2018-05-02 |
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Officers. Officer name: Christopher John Smith. Termination date: 2018-04-06. |
2018-04-13 |
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Officers. Officer name: Mr Steven William Hughes. Appointment date: 2018-04-06. |
2018-04-12 |
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Mortgage. Charge number: 076113000003. Charge creation date: 2017-06-27. |
2017-06-30 |
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Mortgage. Charge number: 1. |
2017-06-29 |
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Mortgage. Charge number: 2. |
2017-06-29 |
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Accounts. Accounts type full. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Officers. Officer name: Mr Mark Christopher Wayment. Appointment date: 2016-07-27. |
2016-08-04 |
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Officers. Officer name: Russell Farnhill. Termination date: 2016-06-10. |
2016-06-27 |
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Accounts. Accounts type full. |
2016-05-12 |
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Annual return. With made up date full list shareholders. |
2016-04-22 |
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Officers. Officer name: Christopher John Smith. Appointment date: 2015-11-30. |
2016-01-22 |
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Officers. Termination date: 2015-11-30. Officer name: Steven William Hughes. |
2016-01-22 |
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Accounts. Accounts type full. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2015-04-29 |
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Officers. Termination date: 2015-03-05. Officer name: Gordon Macdougall. |
2015-04-28 |
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Officers. Officer name: Richard Paul Russell. Appointment date: 2015-03-06. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2014-06-12 |
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Accounts. Accounts type full. |
2014-05-21 |
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Address. Change date: 2013-08-07. Old address: 12 Charles Ii Street London SW1Y 4QU. |
2013-08-07 |
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Officers. Officer name: Mr Russell Farnhill. |
2013-07-31 |
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Officers. Officer name: Mr Gordon Macdougall. |
2013-07-31 |
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Officers. Officer name: Mr Steven Hughes. |
2013-07-31 |
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