Accounts. Accounts type small. |
2024-01-04 |
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Confirmation statement. Statement with no updates. |
2023-12-05 |
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Accounts. Accounts type small. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2022-12-05 |
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Accounts. Accounts type small. |
2021-12-30 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Confirmation statement. Statement with no updates. |
2021-03-08 |
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Accounts. Accounts type small. |
2021-01-10 |
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Accounts. Accounts type small. |
2019-11-27 |
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Confirmation statement. Statement with no updates. |
2019-11-06 |
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Confirmation statement. Statement with no updates. |
2018-12-03 |
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Mortgage. Charge number: 082782320019. Charge creation date: 2018-11-14. |
2018-11-15 |
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Accounts. Accounts type small. |
2018-09-05 |
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Persons with significant control. Cessation date: 2016-08-01. Psc name: The Bank of N.T. Butterfield & Son Limited. |
2018-07-03 |
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Persons with significant control. Notification date: 2016-08-01. Psc name: The Bank of N.T. Butterfield & Son Limited. |
2018-06-29 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Business Lending Development Funding Limited. |
2018-06-29 |
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Persons with significant control. Withdrawal date: 2018-06-29. |
2018-06-29 |
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Confirmation statement. Statement with no updates. |
2017-11-30 |
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Accounts. Accounts type small. |
2017-08-30 |
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Officers. Officer name: Mr Michael Terence Baker. Change date: 2017-04-28. |
2017-05-23 |
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Mortgage. Charge number: 082782320018. Charge creation date: 2017-03-16. |
2017-03-21 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-09-20 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Accounts. Accounts type small. |
2015-08-18 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Officers. Appointment date: 2014-05-01. Officer name: Mr Ian Jonathan Shaw. |
2014-10-24 |
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Officers. Appointment date: 2014-05-01. Officer name: Mr Jonathan Winston Rose. |
2014-10-24 |
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Resolution. Description: Resolutions. |
2014-09-03 |
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Accounts. Accounts type small. |
2014-08-11 |
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Mortgage. Charge number: 082782320013. |
2014-07-11 |
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Mortgage. Charge number: 082782320014. |
2014-07-11 |
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Mortgage. Charge creation date: 2014-06-26. Charge number: 082782320017. |
2014-07-04 |
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Mortgage. Charge creation date: 2014-06-26. Charge number: 082782320016. |
2014-07-04 |
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Mortgage. Charge creation date: 2014-06-26. Charge number: 082782320015. |
2014-07-04 |
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Mortgage. Charge number: 082782320014. |
2014-05-09 |
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Mortgage. Charge number: 082782320013. |
2014-05-09 |
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Address. Change date: 2014-05-01. Old address: 11 Devonshire Gardens London W4 3TN. |
2014-05-01 |
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Mortgage. Charge number: 082782320012. |
2014-04-02 |
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Mortgage. Charge number: 082782320011. |
2014-04-01 |
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Mortgage. Charge number: 082782320010. |
2014-03-21 |
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Mortgage. Charge number: 082782320009. |
2014-03-11 |
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Mortgage. Charge number: 082782320008. |
2014-03-04 |
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Accounts. Change account reference date company current extended. |
2014-02-06 |
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Annual return. With made up date full list shareholders. |
2014-01-10 |
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Mortgage. Charge number: 082782320007. |
2014-01-08 |
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Mortgage. Charge number: 082782320006. |
2013-10-21 |
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Mortgage. Charge number: 082782320005. |
2013-10-01 |
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Mortgage. Charge number: 082782320004. |
2013-06-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-03-19 |
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