|
Capital. Capital allotment shares. |
2024-01-25 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2024-01-24 |
View Report |
|
Capital. Date: 2023-12-20. |
2024-01-23 |
View Report |
|
Resolution. Description: Resolutions. |
2024-01-16 |
View Report |
|
Capital. Capital name of class of shares. |
2024-01-16 |
View Report |
|
Incorporation. Memorandum articles. |
2024-01-16 |
View Report |
|
Officers. Officer name: Mr Richard Brian Marr Heyworth. Appointment date: 2024-01-04. |
2024-01-10 |
View Report |
|
Capital. Capital allotment shares. |
2023-12-28 |
View Report |
|
Officers. Officer name: Mr Hugh James Orange. Appointment date: 2023-12-19. |
2023-12-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-11-07 |
View Report |
|
Accounts. Change account reference date company current extended. |
2023-09-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-09-20 |
View Report |
|
Officers. Officer name: Alastair James Williamson Milne. Termination date: 2023-08-30. |
2023-08-31 |
View Report |
|
Officers. Officer name: Richard Peter Pease. Termination date: 2023-08-30. |
2023-08-31 |
View Report |
|
Persons with significant control. Psc name: Lansdowne Partners (Uk) Llp. Notification date: 2023-08-14. |
2023-08-23 |
View Report |
|
Persons with significant control. Cessation date: 2023-08-14. Psc name: Richard Peter Pease. |
2023-08-23 |
View Report |
|
Mortgage. Charge number: 086971890002. |
2023-08-15 |
View Report |
|
Officers. Officer name: William Walter Raleigh Kerr. Termination date: 2023-06-30. |
2023-07-03 |
View Report |
|
Accounts. Accounts type full. |
2023-06-29 |
View Report |
|
Address. Old address: 48 Pall Mall St. James's London SW1Y 5JG United Kingdom. Change date: 2023-05-16. New address: 65 Curzon Street London England W1J 8PE. |
2023-05-16 |
View Report |
|
Officers. Officer name: Richard Edmund Blaksley. Termination date: 2023-01-31. |
2023-05-15 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-10-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-09-21 |
View Report |
|
Accounts. Accounts type full. |
2022-06-20 |
View Report |
|
Resolution. Description: Resolutions. |
2022-04-19 |
View Report |
|
Incorporation. Memorandum articles. |
2022-04-19 |
View Report |
|
Capital. Capital allotment shares. |
2022-04-13 |
View Report |
|
Officers. Officer name: Ms Karen Denise Zachary. Change date: 2022-03-31. |
2022-03-31 |
View Report |
|
Incorporation. Memorandum articles. |
2021-12-20 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-09-21 |
View Report |
|
Accounts. Accounts type full. |
2021-07-04 |
View Report |
|
Incorporation. Memorandum articles. |
2020-11-09 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-09 |
View Report |
|
Officers. Appointment date: 2020-11-02. Officer name: Ms Karen Denise Zachary. |
2020-11-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-09-21 |
View Report |
|
Accounts. Accounts type full. |
2020-06-29 |
View Report |
|
Officers. Officer name: Mr Alastair James Williamson Milne. Appointment date: 2020-01-28. |
2020-02-07 |
View Report |
|
Officers. Termination date: 2020-01-28. Officer name: Alistair Garnet Reid. |
2020-02-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-09-20 |
View Report |
|
Persons with significant control. Change date: 2019-09-20. Psc name: Mr Richard Peter Pease. |
2019-09-20 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-16 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-09 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-09 |
View Report |
|
Officers. Termination date: 2019-06-12. Officer name: John Charles Corry Ferguson. |
2019-07-03 |
View Report |
|
Officers. Officer name: Karen Denise Zachary. Termination date: 2019-06-12. |
2019-07-03 |
View Report |
|
Officers. Officer name: Mark William Douglas Little. Termination date: 2019-06-12. |
2019-07-03 |
View Report |
|
Officers. Officer name: Mr William Walter Raleigh Kerr. Appointment date: 2019-06-12. |
2019-07-03 |
View Report |
|
Officers. Officer name: Mr Richard Edmund Blaksley. Appointment date: 2019-06-12. |
2019-07-03 |
View Report |
|
Mortgage. Charge number: 086971890002. Charge creation date: 2019-05-07. |
2019-05-24 |
View Report |
