|
Confirmation statement. Statement with updates. |
2023-10-02 |
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Accounts. Accounts type full. |
2023-06-05 |
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Persons with significant control. Psc name: Development Securities (Investment Ventures) Limited. Change date: 2022-10-20. |
2022-12-13 |
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Officers. Appointment date: 2022-10-05. Officer name: U and I Company Secretaries Limited. |
2022-10-26 |
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Officers. Termination date: 2022-10-05. Officer name: Ls Company Secretaries Limited. |
2022-10-26 |
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Officers. Officer name: U and I Director 2 Limited. Appointment date: 2022-10-05. |
2022-10-20 |
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Officers. Appointment date: 2022-10-05. Officer name: U and I Director 1 Limited. |
2022-10-20 |
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Confirmation statement. Statement with updates. |
2022-10-06 |
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Address. Old address: 7a Howick Place London SW1P 1DZ United Kingdom. Change date: 2022-10-06. New address: 100 Victoria Street London SW1E 5JL. |
2022-10-06 |
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Officers. Officer name: Mr George Mark Richardson. Change date: 2022-08-18. |
2022-10-06 |
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Officers. Officer name: Richard Upton. Termination date: 2022-04-30. |
2022-06-23 |
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Officers. Officer name: Jamie Graham Christmas. Termination date: 2022-03-31. |
2022-04-06 |
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Officers. Officer name: Chris Barton. Termination date: 2021-12-17. |
2021-12-20 |
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Officers. Appointment date: 2021-12-17. Officer name: Ls Company Secretaries Limited. |
2021-12-20 |
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Accounts. Accounts type full. |
2021-11-30 |
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|
Confirmation statement. Statement with no updates. |
2021-10-13 |
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|
Officers. Termination date: 2021-06-19. Officer name: Marcus Owen Shepherd. |
2021-07-05 |
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Officers. Appointment date: 2021-06-17. Officer name: Mr George Mark Richardson. |
2021-06-22 |
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Officers. Officer name: Matthew Simon Weiner. Termination date: 2021-05-31. |
2021-06-10 |
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Officers. Officer name: Mr Jamie Graham Christmas. Appointment date: 2021-05-27. |
2021-06-08 |
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Accounts. Accounts type full. |
2021-04-16 |
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|
Confirmation statement. Statement with no updates. |
2020-10-01 |
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|
Accounts. Accounts type full. |
2019-12-16 |
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|
Confirmation statement. Statement with no updates. |
2019-11-26 |
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|
Accounts. Change account reference date company current extended. |
2018-12-19 |
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|
Confirmation statement. Statement with updates. |
2018-10-25 |
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|
Accounts. Accounts type full. |
2018-08-14 |
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|
Persons with significant control. Withdrawal date: 2018-01-18. |
2018-01-18 |
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|
Accounts. Accounts type full. |
2017-12-05 |
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|
Confirmation statement. Statement with updates. |
2017-09-29 |
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|
Persons with significant control. Psc name: Development Securities (Investment Ventures) Limited. Notification date: 2016-04-06. |
2017-09-29 |
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|
Officers. Officer name: Charles Julian Barwick. Termination date: 2017-02-28. |
2017-03-09 |
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|
Accounts. Accounts type full. |
2016-10-27 |
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|
Confirmation statement. Statement with updates. |
2016-09-07 |
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Officers. Officer name: Michael Henry Marx. Termination date: 2016-02-29. |
2016-03-04 |
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Mortgage. Charge number: 077509070002. |
2016-02-22 |
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Mortgage. Charge number: 077509070001. |
2016-02-22 |
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Officers. Officer name: Mr Richard Upton. Appointment date: 2016-02-08. |
2016-02-09 |
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Officers. Change date: 2015-11-09. Officer name: Mr Charles Julian Barwick. |
2016-01-23 |
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|
Officers. Officer name: Mr Michael Henry Marx. Change date: 2015-11-09. |
2015-12-19 |
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|
Officers. Change date: 2015-11-09. Officer name: Mr Matthew Simon Weiner. |
2015-12-09 |
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|
Officers. Change date: 2015-11-09. Officer name: Mr Marcus Owen Shepherd. |
2015-12-09 |
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|
Officers. Officer name: Mr Chris Barton. Change date: 2015-11-09. |
2015-12-08 |
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|
Address. New address: 7a Howick Place London SW1P 1DZ. Change date: 2015-11-11. Old address: Portland House Bressenden Place London SW1E 5DS. |
2015-11-11 |
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Accounts. Accounts type full. |
2015-11-11 |
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|
Annual return. With made up date full list shareholders. |
2015-11-03 |
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|
Officers. Termination date: 2015-01-05. Officer name: Marcus Owen Shepherd. |
2015-01-08 |
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|
Officers. Officer name: Mr Chris Barton. Appointment date: 2015-01-05. |
2015-01-08 |
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|
Annual return. With made up date full list shareholders. |
2014-09-23 |
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|
Accounts. Accounts type full. |
2014-09-04 |
View Report |
