|
Confirmation statement. Statement with updates. |
2024-03-01 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2023-11-29 |
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|
Address. Old address: 11 Brunel Street London E16 1EB. Change date: 2023-06-28. New address: 16 Berkeley Street London W1J 8DZ. |
2023-06-28 |
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|
Confirmation statement. Statement with updates. |
2023-03-03 |
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|
Accounts. Accounts type unaudited abridged. |
2023-02-01 |
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|
Officers. Appointment date: 2022-10-27. Officer name: Güven Emre. |
2022-10-27 |
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|
Resolution. Description: Resolutions. |
2022-09-24 |
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|
Capital. Date: 2022-09-15. |
2022-09-23 |
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|
Persons with significant control. Notification date: 2022-09-15. Psc name: Canning Town Development Company Holdings Limited. |
2022-09-21 |
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|
Persons with significant control. Cessation date: 2022-09-15. Psc name: Kevin John Mccarthy. |
2022-09-21 |
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|
Persons with significant control. Cessation date: 2022-09-15. Psc name: Dean Hollington. |
2022-09-21 |
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|
Persons with significant control. Psc name: Ziad Al Bassam. Cessation date: 2022-09-15. |
2022-09-21 |
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|
Officers. Officer name: Amala Corera. Termination date: 2022-09-15. |
2022-09-21 |
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|
Officers. Termination date: 2022-09-15. Officer name: Kevin John Mccarthy. |
2022-09-21 |
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|
Officers. Termination date: 2022-09-15. Officer name: Dean Hollington. |
2022-09-21 |
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|
Mortgage. Charge number: 084044720010. Charge creation date: 2022-09-15. |
2022-09-21 |
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|
Confirmation statement. Statement with no updates. |
2022-02-28 |
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|
Accounts. Accounts type total exemption full. |
2022-02-25 |
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|
Capital. Capital return purchase own shares. |
2021-05-17 |
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|
Accounts. Accounts type total exemption full. |
2021-03-17 |
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|
Confirmation statement. Statement with updates. |
2021-02-17 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-02-03 |
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|
Capital. Description: Statement by Directors. |
2021-02-03 |
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|
Insolvency. Description: Solvency Statement dated 14/01/21. |
2021-02-03 |
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|
Capital. Capital cancellation shares. |
2021-02-01 |
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|
Resolution. Description: Resolutions. |
2021-01-20 |
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|
Resolution. Description: Resolutions. |
2021-01-20 |
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|
Capital. Date: 2021-01-14. |
2021-01-19 |
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|
Incorporation. Memorandum articles. |
2021-01-19 |
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|
Resolution. Description: Resolutions. |
2021-01-19 |
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|
Mortgage. Charge number: 084044720001. |
2021-01-15 |
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|
Mortgage. Charge number: 084044720002. |
2021-01-15 |
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|
Mortgage. Charge number: 084044720004. |
2021-01-15 |
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|
Mortgage. Charge number: 084044720005. |
2021-01-15 |
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|
Mortgage. Charge number: 084044720003. |
2021-01-15 |
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|
Mortgage. Charge number: 084044720006. |
2021-01-15 |
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|
Mortgage. Charge creation date: 2021-01-14. Charge number: 084044720007. |
2021-01-14 |
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|
Mortgage. Charge number: 084044720008. Charge creation date: 2021-01-14. |
2021-01-14 |
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|
Mortgage. Charge number: 084044720009. Charge creation date: 2021-01-14. |
2021-01-14 |
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|
Confirmation statement. Statement with no updates. |
2020-02-18 |
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|
Accounts. Accounts type total exemption full. |
2019-11-29 |
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|
Mortgage. Charge creation date: 2019-06-20. Charge number: 084044720005. |
2019-06-24 |
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|
Mortgage. Charge number: 084044720006. Charge creation date: 2019-06-20. |
2019-06-24 |
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|
Mortgage. Charge number: 084044720004. Charge creation date: 2019-04-18. |
2019-04-25 |
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|
Mortgage. Charge creation date: 2019-03-08. Charge number: 084044720003. |
2019-03-18 |
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|
Confirmation statement. Statement with no updates. |
2019-03-05 |
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|
Address. New address: 11 Brunel Street London E16 1EB. Change date: 2019-03-04. Old address: 32 C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT England. |
2019-03-04 |
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|
Confirmation statement. Statement with updates. |
2019-03-01 |
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|
Accounts. Accounts type total exemption full. |
2018-11-28 |
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|
Mortgage. Charge creation date: 2018-09-14. Charge number: 084044720002. |
2018-09-17 |
View Report |
