|
Officers. Termination date: 2024-02-28. Officer name: Gary Worobow. |
2024-03-06 |
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|
Officers. Officer name: Scott Cody. Termination date: 2024-02-28. |
2024-03-06 |
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|
Officers. Officer name: Brent Allan Henley. Appointment date: 2024-02-26. |
2024-03-05 |
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|
Officers. Officer name: Sophie Paul St John North. Appointment date: 2024-02-26. |
2024-03-05 |
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|
Accounts. Accounts type full. |
2024-02-01 |
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|
Confirmation statement. Statement with no updates. |
2023-10-11 |
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|
Officers. Termination date: 2023-06-30. Officer name: William Yde. |
2023-07-06 |
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|
Accounts. Accounts type full. |
2023-01-10 |
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|
Confirmation statement. Statement with no updates. |
2022-09-28 |
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|
Accounts. Accounts type group. |
2022-01-21 |
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|
Confirmation statement. Statement with no updates. |
2021-09-28 |
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|
Accounts. Accounts type group. |
2021-03-09 |
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|
Confirmation statement. Statement with no updates. |
2020-09-28 |
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|
Accounts. Accounts type group. |
2019-12-13 |
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|
Confirmation statement. Statement with updates. |
2019-09-26 |
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|
Accounts. Accounts type group. |
2019-03-27 |
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|
Confirmation statement. Statement with updates. |
2018-10-01 |
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|
Accounts. Accounts type group. |
2017-11-15 |
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|
Confirmation statement. Statement with updates. |
2017-09-26 |
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|
Capital. Description: Statement by Directors. |
2017-06-30 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2017-06-30 |
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|
Insolvency. Description: Solvency Statement dated 28/06/17. |
2017-06-30 |
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|
Resolution. Description: Resolutions. |
2017-06-30 |
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|
Accounts. Accounts type group. |
2016-12-23 |
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|
Confirmation statement. Statement with updates. |
2016-10-05 |
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|
Officers. Officer name: Gary Worobow. Appointment date: 2016-08-10. |
2016-08-17 |
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|
Resolution. Description: Resolutions. |
2016-08-17 |
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|
Officers. Termination date: 2016-08-10. Officer name: Mark Anderson. |
2016-08-15 |
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|
Officers. Officer name: Lawrence Fey Iv. Termination date: 2016-08-09. |
2016-08-15 |
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|
Resolution. Description: Resolutions. |
2016-06-20 |
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|
Capital. Capital allotment shares. |
2016-06-17 |
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|
Accounts. Accounts type group. |
2016-04-11 |
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|
Incorporation. Memorandum articles. |
2016-02-25 |
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|
Resolution. Description: Resolutions. |
2016-02-25 |
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|
Mortgage. Charge creation date: 2016-02-05. Charge number: 077827480001. |
2016-02-10 |
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|
Annual return. With made up date full list shareholders. |
2015-10-13 |
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|
Capital. Description: Statement by Directors. |
2015-06-25 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2015-06-25 |
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|
Insolvency. Description: Solvency Statement dated 22/06/15. |
2015-06-25 |
View Report |
|
Resolution. Description: Resolutions. |
2015-06-25 |
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|
Officers. Officer name: Lawrence Fey Iv. Change date: 2014-11-03. |
2015-04-14 |
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|
Accounts. Accounts type group. |
2015-03-30 |
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|
Officers. Officer name: Lawrence Fey Iv. Change date: 2014-11-03. |
2014-12-03 |
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|
Officers. Change date: 2014-11-03. Officer name: Mark Anderson. |
2014-12-03 |
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|
Officers. Change date: 2014-11-03. Officer name: Philip Canfield. |
2014-12-03 |
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|
Officers. Officer name: Philip Canfield. Termination date: 2014-11-19. |
2014-11-28 |
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|
Address. Old address: 179 Great Portland Street London W1W 5LS. Change date: 2014-11-04. New address: No.1 London Bridge London SE1 9BG. |
2014-11-04 |
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|
Annual return. With made up date full list shareholders. |
2014-09-25 |
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|
Accounts. Accounts type group. |
2014-04-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-09-25 |
View Report |
