Officers. Officer name: Sanjiv Sawhney. Appointment date: 2023-12-11. |
2023-12-14 |
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Officers. Officer name: Rachel Elizabeth Wheeler. Termination date: 2023-12-12. |
2023-12-12 |
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Officers. Officer name: Claire Diana Simm. Termination date: 2023-12-12. |
2023-12-12 |
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Officers. Officer name: Laura Marie O'connell. Appointment date: 2023-12-11. |
2023-12-11 |
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Officers. Officer name: Nancy Lynn Lewis. Termination date: 2023-12-11. |
2023-12-11 |
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Officers. Officer name: Nancy Lynn Lewis. Appointment date: 2023-12-11. |
2023-12-11 |
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Officers. Termination date: 2023-12-11. Officer name: Jason Poonoosamy. |
2023-12-11 |
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Officers. Change date: 2022-12-05. Officer name: Waystone Centralised Services (Ie) Limited. |
2023-10-12 |
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Persons with significant control. Psc name: Waystone Centralised Services (Ie) Limited. Change date: 2022-12-05. |
2023-10-12 |
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Accounts. Accounts type full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-09-22 |
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Officers. Officer name: Cyril Delamare. Termination date: 2023-08-31. |
2023-09-05 |
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Officers. Appointment date: 2023-08-03. Officer name: Claire Diana Simm. |
2023-08-03 |
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Officers. Appointment date: 2022-10-17. Officer name: Mr Cyril Delamare. |
2022-10-17 |
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Officers. Officer name: Ms Rachel Elizabeth Wheeler. Appointment date: 2022-10-17. |
2022-10-17 |
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Officers. Officer name: Matthew Russell Brown. Termination date: 2022-10-17. |
2022-10-17 |
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Officers. Officer name: Derek Delaney. Termination date: 2022-10-17. |
2022-10-17 |
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Accounts. Accounts type full. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-09-27 |
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Incorporation. Memorandum articles. |
2022-09-06 |
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Resolution. Description: Resolutions. |
2022-09-05 |
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Mortgage. Charge creation date: 2022-08-19. Charge number: 086956030001. |
2022-08-26 |
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Officers. Officer name: Dms Governance Risk and Compliance Services Limited. Change date: 2021-03-01. |
2021-10-29 |
View Report |
Confirmation statement. Statement with updates. |
2021-10-27 |
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Persons with significant control. Psc name: Dms Governance Risk and Compliance Services Limited. Change date: 2021-03-01. |
2021-10-27 |
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Accounts. Accounts type full. |
2021-09-29 |
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Resolution. Description: Resolutions. |
2021-02-27 |
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Accounts. Accounts type full. |
2021-01-04 |
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Confirmation statement. Statement with updates. |
2020-10-22 |
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Capital. Capital allotment shares. |
2020-04-10 |
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Accounts. Accounts type small. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-09-30 |
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Persons with significant control. Notification date: 2019-08-09. Psc name: Dms Governance Risk and Compliance Services Limited. |
2019-09-27 |
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Persons with significant control. Psc name: Eloise Seymour. Cessation date: 2019-08-09. |
2019-09-27 |
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Persons with significant control. Psc name: David Bree. Cessation date: 2019-08-09. |
2019-09-27 |
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Officers. Change date: 2019-09-01. Officer name: Derek Delaney. |
2019-09-12 |
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Officers. Change date: 2019-09-01. Officer name: Mr Matthew Russell Brown. |
2019-09-12 |
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Officers. Change date: 2018-08-23. Officer name: Mr Jason Poonoosamy. |
2019-09-12 |
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Address. Change date: 2019-08-23. New address: 20-22 2nd Floor Bedford Row London WC1R 4EB. Old address: Suite 402 52 Brook Street London W1K 5DS England. |
2019-08-23 |
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Officers. Officer name: Dms Governance Risk and Compliance Services Limited. Appointment date: 2018-06-22. |
2019-01-09 |
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Accounts. Accounts type small. |
2018-10-06 |
View Report |
Confirmation statement. Statement with updates. |
2018-09-19 |
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Officers. Officer name: Timothy Murphy. |
2018-07-19 |
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Address. New address: Suite 402 52 Brook Street London W1K 5DS. Change date: 2018-06-22. Old address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT. |
2018-06-22 |
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Officers. Officer name: Timothy Murphy. Termination date: 2018-06-22. |
2018-06-22 |
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Officers. Officer name: Samantha Martina Fletcher-Watts. Termination date: 2018-06-22. |
2018-06-22 |
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Officers. Officer name: Mr Matthew Russell Brown. Appointment date: 2018-06-22. |
2018-06-22 |
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Officers. Appointment date: 2018-06-22. Officer name: Mr Jason Poonoosamy. |
2018-06-22 |
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Officers. Officer name: Radius Commercial Services Limited. Termination date: 2018-06-21. |
2018-06-21 |
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Accounts. Accounts type small. |
2017-10-04 |
View Report |