|
Officers. Change date: 2023-06-06. Officer name: Mr Giuseppe Vullo. |
2024-04-19 |
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|
Confirmation statement. Statement with no updates. |
2023-08-24 |
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|
Accounts. Accounts type full. |
2023-08-08 |
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|
Accounts. Accounts type full. |
2022-09-20 |
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|
Confirmation statement. Statement with no updates. |
2022-09-07 |
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|
Officers. Officer name: Matthew John Higginbotham. Termination date: 2022-03-22. |
2022-03-23 |
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|
Accounts. Accounts type full. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-22 |
View Report |
|
Officers. Termination date: 2020-12-31. Officer name: John Marcus Willcock. |
2021-01-01 |
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|
Officers. Termination date: 2020-12-31. Officer name: Christopher John Morrogh. |
2021-01-01 |
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|
Accounts. Accounts type full. |
2020-12-19 |
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|
Officers. Appointment date: 2020-12-09. Officer name: Mr Matthew John Higginbotham. |
2020-12-18 |
View Report |
|
Officers. Appointment date: 2020-12-09. Officer name: Mr Thomas William Weeks. |
2020-12-16 |
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|
Officers. Officer name: Mr Giuseppe Vullo. Change date: 2020-11-13. |
2020-12-16 |
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|
Confirmation statement. Statement with no updates. |
2020-08-24 |
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|
Accounts. Accounts type full. |
2019-09-17 |
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|
Confirmation statement. Statement with no updates. |
2019-08-22 |
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|
Accounts. Accounts type full. |
2018-09-21 |
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|
Confirmation statement. Statement with no updates. |
2018-08-22 |
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|
Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2018-02-19. |
2018-03-05 |
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|
Officers. Officer name: Mr Stephen Lauder. Appointment date: 2018-02-19. |
2018-03-05 |
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|
Officers. Officer name: Donald Armstrong Jordison. Termination date: 2018-02-19. |
2018-03-05 |
View Report |
|
Mortgage. Charge number: 081882330008. Charge creation date: 2017-09-28. |
2017-10-04 |
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|
Accounts. Accounts type full. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-23 |
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|
Officers. Termination date: 2017-03-31. Officer name: Timothy Nicholas Gillbanks. |
2017-04-03 |
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|
Accounts. Accounts type full. |
2016-09-12 |
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|
Confirmation statement. Statement with updates. |
2016-08-22 |
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|
Officers. Change date: 2016-07-18. Officer name: Mr Christopher John Morrogh. |
2016-07-18 |
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|
Miscellaneous. Description: Correction of a Director's date of birth incorrectly stated on incorporation / john marcus willcock. |
2016-06-14 |
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|
Officers. Appointment date: 2016-05-23. Officer name: Mr Peter Stone. |
2016-05-24 |
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|
Officers. Termination date: 2016-04-29. Officer name: Campbell David Fleming. |
2016-05-05 |
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|
Accounts. Accounts type full. |
2015-09-22 |
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|
Annual return. With made up date full list shareholders. |
2015-08-26 |
View Report |
|
Address. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Change date: 2015-03-26. Old address: 60 St Mary Axe London EC3A 8JQ. |
2015-03-26 |
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|
Annual return. With made up date full list shareholders. |
2014-08-29 |
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|
Accounts. Accounts type full. |
2014-06-11 |
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|
Annual return. With made up date full list shareholders. |
2013-08-22 |
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|
Mortgage. Charge number: 1. |
2013-07-10 |
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|
Mortgage. Charge number: 2. |
2013-06-08 |
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|
Mortgage. Charge number: 081882330004. |
2013-06-06 |
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|
Mortgage. Charge number: 081882330007. |
2013-06-05 |
View Report |
|
Mortgage. Charge number: 081882330006. |
2013-05-15 |
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|
Mortgage. Charge number: 081882330004. |
2013-05-10 |
View Report |
|
Mortgage. Charge number: 081882330005. |
2013-05-10 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-01-31 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-11-27 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-11-14 |
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|
Officers. Officer name: Christopher John Morrogh. |
2012-09-11 |
View Report |
|
Accounts. Change account reference date company current extended. |
2012-08-29 |
View Report |
