Confirmation statement. Statement with updates. |
2020-03-25 |
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Accounts. Accounts type full. |
2019-12-30 |
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Persons with significant control. Change date: 2019-06-10. Psc name: Graphite Capital General Partner Viii Llp. |
2019-06-21 |
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Confirmation statement. Statement with no updates. |
2019-03-21 |
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Accounts. Accounts type full. |
2018-12-10 |
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Confirmation statement. Statement with no updates. |
2018-03-22 |
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Persons with significant control. Notification date: 2017-12-01. Psc name: Graphite Capital General Partner Viii Llp. |
2018-01-22 |
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Accounts. Accounts type full. |
2018-01-02 |
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Officers. Termination date: 2017-12-01. Officer name: Aatif Naveed Hassan. |
2017-12-20 |
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Officers. Officer name: Christa Iris Echtle. Termination date: 2017-12-01. |
2017-12-20 |
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Officers. Officer name: Christian Amar Dube. Termination date: 2017-12-01. |
2017-12-20 |
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Officers. Termination date: 2017-12-01. Officer name: Michael Craig Rushton. |
2017-12-20 |
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Mortgage. Charge number: 079984140002. |
2017-12-14 |
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Mortgage. Charge creation date: 2017-12-01. Charge number: 079984140003. |
2017-12-05 |
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Persons with significant control. Psc name: Compass Holdco Limited. Notification date: 2016-04-06. |
2017-10-23 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: August Equity Llp. |
2017-10-23 |
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Accounts. Change account reference date company previous extended. |
2017-05-15 |
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Officers. Officer name: Mr Michael Craig Rushton. Appointment date: 2017-04-04. |
2017-04-05 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Accounts. Accounts type full. |
2016-12-16 |
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Mortgage. Charge number: 079984140001. |
2016-11-10 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Officers. Officer name: Mr Jamie Alexander Wright. Change date: 2015-10-01. |
2016-05-13 |
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Officers. Officer name: Mr Christian Amar Dube. Appointment date: 2015-06-30. |
2015-07-16 |
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Accounts. Accounts type full. |
2015-07-14 |
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Accounts. Accounts type full. |
2015-07-01 |
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Accounts. Change account reference date company previous shortened. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2015-03-26 |
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Officers. Termination date: 2015-02-27. Officer name: Toni Parsons. |
2015-03-03 |
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Officers. Appointment date: 2015-03-01. Officer name: Mr Jamie Alexander Wright. |
2015-03-03 |
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Accounts. Change account reference date company previous shortened. |
2014-12-30 |
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Accounts. Change account reference date company previous extended. |
2014-12-24 |
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Officers. Officer name: Anthony Simon Bellau. Termination date: 2014-09-30. |
2014-12-01 |
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Mortgage. Charge creation date: 2014-10-03. Charge number: 079984140002. |
2014-10-09 |
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Officers. Appointment date: 2014-07-29. Officer name: Toni Parsons. |
2014-08-05 |
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Officers. Termination date: 2014-07-29. Officer name: Shelagh Margaret Rogan. |
2014-08-05 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Officers. Termination director company. |
2014-03-25 |
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Officers. Officer name: David Lonsdale. |
2014-03-24 |
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Accounts. Accounts type total exemption full. |
2013-12-17 |
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Officers. Officer name: Mr Anthony Simon Bellau. |
2013-10-18 |
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Mortgage. Charge number: 079984140001. |
2013-10-12 |
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Resolution. Description: Resolutions. |
2013-08-15 |
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Officers. Officer name: Ian Pigden-Bennett. |
2013-07-26 |
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Annual return. With made up date full list shareholders. |
2013-04-09 |
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Officers. Change date: 2013-02-15. Officer name: Mrs Shelagh Margaret Rogan. |
2013-02-15 |
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Officers. Change date: 2013-02-15. Officer name: Mr Ian William Pigden-Bennett. |
2013-02-15 |
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Officers. Officer name: Mrs Bernadine Louise Gibson. Change date: 2013-02-15. |
2013-02-15 |
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Officers. Change date: 2013-02-15. Officer name: Ms Christa Iris Echtle. |
2013-02-15 |
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Officers. Officer name: Mrs Bernadine Louise Gibson. |
2012-12-19 |
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