|
Officers. Termination date: 2023-12-31. Officer name: Ann Octavia Peters. |
2024-01-11 |
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|
Officers. Officer name: Mrs Bonnie Lucy Minshull. Appointment date: 2023-12-31. |
2024-01-11 |
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|
Officers. Termination date: 2023-12-31. Officer name: David Richard Proctor. |
2024-01-11 |
View Report |
|
Officers. Officer name: Mr Sean Patrick Doherty. Appointment date: 2023-12-31. |
2024-01-11 |
View Report |
|
Officers. Officer name: Andrew John Pilsworth. Termination date: 2023-12-31. |
2024-01-11 |
View Report |
|
Officers. Officer name: Mr Paras Raj Patel. Appointment date: 2023-12-31. |
2024-01-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-22 |
View Report |
|
Persons with significant control. Change date: 2019-11-12. Psc name: Segro Properties Limited. |
2023-08-08 |
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|
Accounts. Accounts type full. |
2023-07-28 |
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Officers. Termination date: 2023-06-30. Officer name: Alan Michael Holland. |
2023-07-06 |
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|
Officers. Officer name: Julia Foo. Termination date: 2023-05-23. |
2023-05-26 |
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|
Confirmation statement. Statement with updates. |
2022-09-02 |
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|
Accounts. Accounts type full. |
2022-08-02 |
View Report |
|
Capital. Capital allotment shares. |
2022-06-22 |
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|
Officers. Officer name: Elizabeth Ann Blease. Termination date: 2021-11-03. |
2021-11-08 |
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|
Officers. Officer name: Miss Julia Foo. Appointment date: 2021-11-03. |
2021-11-04 |
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|
Confirmation statement. Statement with no updates. |
2021-09-20 |
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|
Accounts. Accounts type full. |
2021-07-19 |
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|
Officers. Officer name: Mr Alan Michael Holland. Change date: 2020-12-14. |
2020-12-21 |
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|
Officers. Officer name: Mr David Richard Proctor. Appointment date: 2020-11-18. |
2020-11-20 |
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|
Confirmation statement. Statement with no updates. |
2020-08-25 |
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|
Accounts. Accounts type full. |
2020-07-29 |
View Report |
|
Officers. Officer name: Mr James William Aleck Craddock. Appointment date: 2020-03-16. |
2020-03-19 |
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|
Officers. Termination date: 2020-03-16. Officer name: Simon Christian Pursey. |
2020-03-17 |
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|
Officers. Officer name: Gareth John Osborn. Termination date: 2019-12-31. |
2020-01-06 |
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|
Address. Change date: 2019-11-12. Old address: Cunard House 15 Regent Street London SW1Y 4LR. New address: 1 New Burlington Place London W1S 2HR. |
2019-11-12 |
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|
Confirmation statement. Statement with no updates. |
2019-09-13 |
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|
Accounts. Accounts type full. |
2019-08-30 |
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|
Accounts. Accounts type full. |
2018-09-17 |
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|
Confirmation statement. Statement with no updates. |
2018-08-24 |
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|
Confirmation statement. Statement with no updates. |
2017-08-22 |
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|
Accounts. Accounts type full. |
2017-07-20 |
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|
Resolution. Description: Resolutions. |
2017-01-11 |
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|
Confirmation statement. Statement with updates. |
2016-08-23 |
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|
Accounts. Accounts type full. |
2016-07-29 |
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|
Accounts. Accounts type full. |
2015-09-08 |
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|
Annual return. With made up date full list shareholders. |
2015-08-25 |
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|
Officers. Officer name: Mr Simon Christian Pursey. Appointment date: 2015-06-30. |
2015-07-17 |
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|
Officers. Officer name: Mrs Ann Octavia Peters. Appointment date: 2015-06-30. |
2015-07-17 |
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|
Officers. Termination date: 2015-06-30. Officer name: Laurence Yolande Giard. |
2015-07-17 |
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|
Officers. Termination date: 2015-06-30. Officer name: David Richard Proctor. |
2015-07-17 |
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|
Accounts. Accounts type full. |
2014-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-10-03 |
View Report |
|
Officers. Officer name: Mr Andrew John Pilsworth. Change date: 2014-02-28. |
2014-03-20 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2014-03-11 |
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|
Officers. Officer name: Mr Gareth John Osborn. Change date: 2014-01-20. |
2014-01-21 |
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|
Officers. Change date: 2014-01-20. Officer name: Mr David Richard Proctor. |
2014-01-21 |
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|
Incorporation. Capital: GBP 100 |
2013-08-20 |
View Report |
