|
Officers. Officer name: Nicholas Anthony King. Appointment date: 2023-08-01. |
2023-08-04 |
View Report |
|
Officers. Appointment date: 2023-08-01. Officer name: Nicholas Anthony King. |
2023-08-04 |
View Report |
|
Capital. Capital allotment shares. |
2023-07-19 |
View Report |
|
Officers. Termination date: 2023-06-02. Officer name: James Hugh Culver Archibald. |
2023-06-07 |
View Report |
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Officers. Appointment date: 2023-05-15. Officer name: Ian Kenneth Sanderson. |
2023-05-17 |
View Report |
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Persons with significant control. Change date: 2023-02-06. Psc name: Brait Se. |
2023-02-07 |
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|
Confirmation statement. Statement with updates. |
2023-01-24 |
View Report |
|
Officers. Termination date: 2022-11-30. Officer name: David Anthony Rowland Carter. |
2022-12-01 |
View Report |
|
Capital. Capital allotment shares. |
2022-10-28 |
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|
Capital. Capital allotment shares. |
2022-10-28 |
View Report |
|
Capital. Capital allotment shares. |
2022-10-28 |
View Report |
|
Accounts. Accounts type group. |
2022-10-07 |
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|
Capital. Capital allotment shares. |
2022-08-23 |
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Officers. Officer name: David Anthony Rowland Carter. Appointment date: 2022-04-27. |
2022-05-04 |
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Officers. Termination date: 2022-04-27. Officer name: Matthew William Bucknall. |
2022-05-03 |
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Officers. Officer name: Mr Norman Mark Field. Appointment date: 2022-04-27. |
2022-05-03 |
View Report |
|
Capital. Capital allotment shares. |
2022-04-05 |
View Report |
|
Officers. Officer name: Johanna Ruth Hartley. Termination date: 2022-03-31. |
2022-04-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-01-24 |
View Report |
|
Accounts. Accounts type group. |
2022-01-06 |
View Report |
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Address. New address: 26 Little Trinity Lane Mansion House London EC4V 2AR. Change date: 2021-07-08. Old address: One Fleet Place London EC4M 7WS England. |
2021-07-08 |
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Officers. Change date: 2021-04-16. Officer name: Johanna Ruth Hartley. |
2021-04-20 |
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Address. New address: One Fleet Place London EC4M 7WS. Change date: 2021-03-01. Old address: 100 Aldersgate Street London EC1A 4LX. |
2021-03-01 |
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|
Confirmation statement. Statement with updates. |
2021-02-18 |
View Report |
|
Accounts. Accounts type group. |
2020-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-01-20 |
View Report |
|
Officers. Appointment date: 2019-12-12. Officer name: Mr James Hugh Culver Archibald. |
2019-12-17 |
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|
Officers. Officer name: Ashley John Aylmer. Termination date: 2019-12-12. |
2019-12-17 |
View Report |
|
Accounts. Accounts type group. |
2019-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-21 |
View Report |
|
Accounts. Accounts type group. |
2018-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-29 |
View Report |
|
Accounts. Accounts type group. |
2017-08-29 |
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|
Officers. Officer name: Paul Antony Woolf. Termination date: 2017-02-21. |
2017-03-28 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-06 |
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|
Confirmation statement. Statement with updates. |
2017-02-24 |
View Report |
|
Document replacement. Made up date: 2016-01-08. |
2016-11-08 |
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|
Capital. Capital allotment shares. |
2016-10-19 |
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|
Accounts. Accounts type group. |
2016-10-04 |
View Report |
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Address. New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. |
2016-04-05 |
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|
Annual return. Annual return company. |
2016-01-20 |
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Officers. Officer name: Johanna Ruth Hartley. Appointment date: 2015-12-09. |
2015-12-18 |
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Officers. Termination date: 2015-12-01. Officer name: Mark Paul Burrows. |
2015-12-17 |
View Report |
|
Accounts. Accounts type group. |
2015-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-05 |
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|
Address. New address: 100 Aldersgate Street London EC1A 4LX. |
2015-02-05 |
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|
Officers. Change date: 2014-01-24. Officer name: Ashley John Aylmer. |
2015-02-05 |
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|
Officers. Change date: 2014-01-24. Officer name: Mr Matthew William Bucknall. |
2015-02-05 |
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|
Officers. Appointment date: 2014-11-24. Officer name: Mark Paul Burrows. |
2014-11-25 |
View Report |
|
Accounts. Accounts type group. |
2014-10-02 |
View Report |
