|
Accounts. Accounts type total exemption full. |
2024-03-28 |
View Report |
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Address. Old address: Highland House 165 the Broadway Wimbledon London SW19 1NE United Kingdom. Change date: 2024-02-22. New address: Tintagel House 92 Albert Embankment London SE1 7TY. |
2024-02-22 |
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|
Capital. Capital cancellation shares. |
2023-11-30 |
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Capital. Capital return purchase own shares. |
2023-11-27 |
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|
Capital. Capital allotment shares. |
2023-11-20 |
View Report |
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Officers. Appointment date: 2023-11-10. Officer name: Mr Martin David Peck. |
2023-11-16 |
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|
Officers. Officer name: Philip John Padfield. Termination date: 2023-11-10. |
2023-11-16 |
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|
Incorporation. Memorandum articles. |
2023-11-09 |
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Resolution. Description: Resolutions. |
2023-11-09 |
View Report |
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Officers. Officer name: Mrs Tanya Ann Warnford-Davis. Appointment date: 2023-08-11. |
2023-08-23 |
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Capital. Capital allotment shares. |
2023-06-05 |
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|
Confirmation statement. Statement with updates. |
2023-05-11 |
View Report |
|
Capital. Capital allotment shares. |
2023-03-20 |
View Report |
|
Mortgage. Charge number: 079817200002. |
2023-02-02 |
View Report |
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Officers. Officer name: Mr Robert Joseph Gallagher. Appointment date: 2022-12-19. |
2023-01-20 |
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Officers. Officer name: Andrew John Poxon. Termination date: 2022-12-19. |
2023-01-19 |
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Officers. Officer name: Justin Cooke. Termination date: 2022-12-19. |
2023-01-19 |
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|
Officers. Termination date: 2022-12-19. Officer name: Matthew James Smith. |
2023-01-19 |
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Accounts. Accounts type total exemption full. |
2022-06-14 |
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Officers. Change date: 2021-09-01. Officer name: Mr Philip John Padfield. |
2022-06-01 |
View Report |
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Address. New address: Highland House 165 the Broadway Wimbledon London SW19 1NE. Change date: 2022-06-01. Old address: 41-47 Hartfield Road Wimbledon London SW19 3RQ United Kingdom. |
2022-06-01 |
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|
Confirmation statement. Statement with updates. |
2022-05-13 |
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Officers. Officer name: Mr Matthew James Smith. Appointment date: 2022-01-17. |
2022-02-03 |
View Report |
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Resolution. Description: Resolutions. |
2021-11-06 |
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Officers. Officer name: Matthew Christopher Evans-Young. Termination date: 2021-09-17. |
2021-09-20 |
View Report |
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Resolution. Description: Resolutions. |
2021-09-01 |
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Officers. Officer name: Mr Andrew John Poxon. Change date: 2021-06-02. |
2021-07-09 |
View Report |
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Accounts. Accounts type total exemption full. |
2021-06-17 |
View Report |
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Persons with significant control. Notification date: 2021-03-18. Psc name: Foresight Vct Plc. |
2021-06-02 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr David Vibert-Ward. |
2021-06-02 |
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|
Persons with significant control. Psc name: Nathan Edward Flood. Change date: 2016-04-06. |
2021-06-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-06-02 |
View Report |
|
Incorporation. Memorandum articles. |
2021-03-25 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-25 |
View Report |
|
Capital. Capital allotment shares. |
2021-03-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-11-12 |
View Report |
|
Mortgage. Charge number: 079817200002. Charge creation date: 2020-08-27. |
2020-08-28 |
View Report |
|
Mortgage. Charge number: 079817200001. |
2020-06-11 |
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Officers. Termination date: 2020-06-10. Officer name: Stephen John Davies. |
2020-06-10 |
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|
Confirmation statement. Statement with updates. |
2020-05-06 |
View Report |
|
Officers. Appointment date: 2020-04-20. Officer name: Mr Philip John Padfield. |
2020-04-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-17 |
View Report |
|
Officers. Officer name: Matthew Christopher Evans-Young. |
2019-11-28 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 01/05/2019. |
2019-10-02 |
View Report |
|
Resolution. Description: Resolutions. |
2019-09-23 |
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|
Officers. Officer name: Nathan Edward Flood. Change date: 2019-07-24. |
2019-07-24 |
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|
Officers. Change date: 2019-07-24. Officer name: Mr Stephen Davies. |
2019-07-24 |
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|
Officers. Change date: 2019-07-24. Officer name: Mr David Vibert-Ward. |
2019-07-24 |
View Report |
|
Address. Change date: 2019-07-03. Old address: 7 Francis Grove London SW19 4DW England. New address: 41-47 Hartfield Road Wimbledon London SW19 3RQ. |
2019-07-03 |
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Officers. Change date: 2019-05-20. Officer name: Mr Stephen Davies. |
2019-05-20 |
View Report |
