|
Officers. Officer name: Mr James Mcfarland. Appointment date: 2024-02-01. |
2024-02-28 |
View Report |
|
Officers. Appointment date: 2024-02-01. Officer name: Mrs Neda Scrini. |
2024-02-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-11-14 |
View Report |
|
Accounts. Accounts type full. |
2023-08-23 |
View Report |
|
Mortgage. Charge creation date: 2023-02-09. Charge number: 078002080004. |
2023-02-10 |
View Report |
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Address. Change date: 2022-12-01. New address: Media House 3 Palmerston Road London SW19 1PG. Old address: 21 Stephen Street 4th Floor London W1T 1LN England. |
2022-12-01 |
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|
Confirmation statement. Statement with no updates. |
2022-11-15 |
View Report |
|
Officers. Officer name: Ronald Walton Downey. Termination date: 2022-11-14. |
2022-11-14 |
View Report |
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Persons with significant control. Psc name: George Pyne. Cessation date: 2022-09-14. |
2022-09-30 |
View Report |
|
Mortgage. Charge number: 078002080002. |
2022-09-22 |
View Report |
|
Mortgage. Charge number: 078002080003. |
2022-09-22 |
View Report |
|
Officers. Officer name: Jeffrey Gordon Roth. Termination date: 2022-09-14. |
2022-09-21 |
View Report |
|
Officers. Officer name: Giampiero Rinaudo. Termination date: 2022-09-14. |
2022-09-21 |
View Report |
|
Officers. Termination date: 2022-09-14. Officer name: George Francis Pyne Iv. |
2022-09-21 |
View Report |
|
Officers. Officer name: Anthony Donato Crispino. Termination date: 2022-09-14. |
2022-09-21 |
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|
Accounts. Accounts type full. |
2022-08-30 |
View Report |
|
Accounts. Accounts type full. |
2022-01-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-03 |
View Report |
|
Auditors. Auditors resignation company. |
2021-07-20 |
View Report |
|
Accounts. Accounts type full. |
2021-06-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-17 |
View Report |
|
Officers. Appointment date: 2019-11-14. Officer name: Mr Giampiero Rinaudo. |
2019-12-05 |
View Report |
|
Officers. Appointment date: 2019-11-14. Officer name: Mr Anthony Donato Crispino. |
2019-12-05 |
View Report |
|
Officers. Officer name: Mr George Francis Pyne Iv. Appointment date: 2019-11-14. |
2019-12-05 |
View Report |
|
Officers. Appointment date: 2019-11-14. Officer name: Mr Andrea Marini. |
2019-12-05 |
View Report |
|
Officers. Officer name: Mr Jeffrey Gordon Roth. Appointment date: 2019-11-14. |
2019-12-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-11 |
View Report |
|
Accounts. Accounts type group. |
2019-10-08 |
View Report |
|
Mortgage. Charge creation date: 2019-04-05. Charge number: 078002080003. |
2019-04-10 |
View Report |
|
Mortgage. Charge creation date: 2019-03-26. Charge number: 078002080002. |
2019-04-02 |
View Report |
|
Persons with significant control. Psc name: George Pyne. Notification date: 2018-11-21. |
2019-03-05 |
View Report |
|
Persons with significant control. Psc name: Deltatre Group Limited. Notification date: 2018-11-21. |
2019-03-05 |
View Report |
|
Resolution. Description: Resolutions. |
2019-02-27 |
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|
Persons with significant control. Psc name: Ronald Walton Downey. Cessation date: 2018-11-21. |
2019-02-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-09 |
View Report |
|
Accounts. Accounts type group. |
2018-10-02 |
View Report |
|
Address. Old address: 6th Floor 10 Lower Thames Street London EC3R 6AF. Change date: 2018-01-26. New address: 21 Stephen Street 4th Floor London W1T 1LN. |
2018-01-26 |
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|
Confirmation statement. Statement with no updates. |
2017-11-09 |
View Report |
|
Accounts. Accounts type small. |
2017-07-21 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/10/2016. |
2017-04-09 |
View Report |
|
Mortgage. Charge number: 1. |
2017-03-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-12 |
View Report |
|
Accounts. Accounts type full. |
2016-10-12 |
View Report |
|
Accounts. Accounts type full. |
2015-11-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-03 |
View Report |
|
Capital. Capital allotment shares. |
2015-02-09 |
View Report |
|
Capital. Capital allotment shares. |
2015-02-09 |
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|
Auditors. Auditors resignation company. |
2015-01-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-06 |
View Report |
|
Address. Old address: Acre House 11/15 William Road London NW1 3ER. Change date: 2014-11-11. New address: 6Th Floor 10 Lower Thames Street London EC3R 6AF. |
2014-11-11 |
View Report |
