|
Mortgage. Charge number: 085948410007. Charge creation date: 2023-11-30. |
2023-12-04 |
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Accounts. Accounts type full. |
2023-09-26 |
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Officers. Change date: 2016-07-21. Officer name: Mr John Barclay Sinclair. |
2023-09-15 |
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|
Officers. Change date: 2016-07-21. Officer name: John Scherer. |
2023-09-15 |
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|
Officers. Change date: 2016-07-21. Officer name: Mr Joseph Izhakoff. |
2023-09-15 |
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|
Officers. Officer name: Mr Paul William Burgess. Change date: 2016-07-21. |
2023-09-15 |
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|
Officers. Change date: 2016-07-21. Officer name: Alasdair James Hannah. |
2023-09-15 |
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|
Confirmation statement. Statement with no updates. |
2023-07-24 |
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|
Incorporation. Memorandum articles. |
2023-04-22 |
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|
Resolution. Description: Resolutions. |
2023-04-22 |
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|
Accounts. Accounts type full. |
2022-09-29 |
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|
Confirmation statement. Statement with no updates. |
2022-07-15 |
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|
Officers. Officer name: Alasdair Hannah. Appointment date: 2021-09-14. |
2021-11-02 |
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|
Accounts. Accounts type full. |
2021-09-23 |
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|
Confirmation statement. Statement with no updates. |
2021-07-14 |
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|
Officers. Termination date: 2020-11-30. Officer name: Selina Lee Burdell. |
2020-12-03 |
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Accounts. Accounts type full. |
2020-10-01 |
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|
Confirmation statement. Statement with no updates. |
2020-07-08 |
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|
Accounts. Accounts type full. |
2019-09-17 |
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|
Confirmation statement. Statement with updates. |
2019-07-02 |
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|
Mortgage. Charge creation date: 2018-10-25. Charge number: 085948410006. |
2018-10-25 |
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|
Accounts. Accounts type full. |
2018-09-18 |
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|
Confirmation statement. Statement with updates. |
2018-07-13 |
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|
Mortgage. Charge number: 085948410001. |
2017-10-24 |
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|
Mortgage. Charge number: 085948410002. |
2017-10-24 |
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|
Mortgage. Charge creation date: 2017-10-17. Charge number: 085948410005. |
2017-10-24 |
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|
Mortgage. Charge number: 085948410004. Charge creation date: 2017-10-17. |
2017-10-23 |
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|
Mortgage. Charge number: 085948410003. Charge creation date: 2017-10-17. |
2017-10-19 |
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|
Accounts. Accounts type full. |
2017-09-22 |
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|
Confirmation statement. Statement with updates. |
2017-07-03 |
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|
Accounts. Accounts type full. |
2016-09-26 |
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|
Address. New address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Change date: 2016-07-21. Old address: One Crosswall London EC3N 2SG. |
2016-07-21 |
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|
Confirmation statement. Statement with updates. |
2016-07-18 |
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|
Annual return. With made up date full list shareholders. |
2015-07-02 |
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|
Accounts. Accounts type full. |
2015-04-16 |
View Report |
|
Incorporation. Memorandum articles. |
2015-02-20 |
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|
Resolution. Description: Resolutions. |
2015-02-20 |
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|
Mortgage. Charge number: 085948410002. Charge creation date: 2015-02-17. |
2015-02-20 |
View Report |
|
Mortgage. Charge number: 085948410001. Charge creation date: 2015-02-17. |
2015-02-19 |
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|
Officers. Change date: 2015-01-15. Officer name: John Scherer. |
2015-02-02 |
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|
Officers. Officer name: Mr Paul William Burgess. Change date: 2015-01-15. |
2015-02-02 |
View Report |
|
Officers. Change date: 2015-01-15. Officer name: Joseph Izhakoff. |
2015-02-02 |
View Report |
|
Officers. Change date: 2015-01-15. Officer name: Alasdair James Hannah. |
2015-02-02 |
View Report |
|
Officers. Change date: 2015-01-15. Officer name: Mr John Barclay Sinclair. |
2015-02-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-17 |
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|
Officers. Officer name: John Scherer. |
2013-10-21 |
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|
Officers. Officer name: Mrs Selina Lee Burdell. |
2013-10-21 |
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|
Officers. Officer name: Mr John Barclay Sinclair. |
2013-10-21 |
View Report |
|
Officers. Officer name: Alasdair Hannah. |
2013-10-16 |
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|
Address. Old address: C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom. Change date: 2013-10-16. |
2013-10-16 |
View Report |
