|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-27 |
View Report |
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Accounts. Legacy. |
2023-10-27 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-27 |
View Report |
|
Officers. Officer name: David Christopher Livesey. Termination date: 2023-09-28. |
2023-10-19 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-30 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-30 |
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|
Confirmation statement. Statement with no updates. |
2023-09-05 |
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|
Accounts. Accounts type full. |
2022-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-26 |
View Report |
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Address. Change date: 2022-03-04. New address: 55 Wells Street London W1T 3PT. Old address: United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom. |
2022-03-04 |
View Report |
|
Persons with significant control. Change date: 2022-02-22. Psc name: Lambert Smith Hampton Group Limited. |
2022-02-22 |
View Report |
|
Officers. Appointment date: 2021-11-30. Officer name: Oakwood Corporate Secretary Limited. |
2021-12-14 |
View Report |
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Officers. Officer name: Richard Twigg. Appointment date: 2021-11-30. |
2021-12-14 |
View Report |
|
Officers. Officer name: Gareth Rhys Williams. Termination date: 2021-11-30. |
2021-12-07 |
View Report |
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Officers. Termination date: 2021-11-30. Officer name: Gareth Rhys Williams. |
2021-12-07 |
View Report |
|
Accounts. Accounts type full. |
2021-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-09-02 |
View Report |
|
Officers. Officer name: Martyn Lee Stones. Termination date: 2021-04-19. |
2021-06-09 |
View Report |
|
Persons with significant control. Change date: 2021-04-23. Psc name: Lambert Smith Hampton Group Limited. |
2021-04-26 |
View Report |
|
Address. Change date: 2021-04-23. New address: United Kingdom House 180 Oxford Street London W1D 1NN. Old address: 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom. |
2021-04-23 |
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Officers. Officer name: Paul Lewis Creffield. Termination date: 2021-03-31. |
2021-04-06 |
View Report |
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Mortgage. Charge number: 087607100001. |
2021-03-23 |
View Report |
|
Mortgage. Charge number: 087607100002. |
2021-03-23 |
View Report |
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Officers. Officer name: Himanshu Haridas Raja. Termination date: 2021-03-08. |
2021-03-08 |
View Report |
|
Officers. Officer name: Richard Twigg. Appointment date: 2021-03-08. |
2021-03-08 |
View Report |
|
Officers. Officer name: David Livesey. Appointment date: 2021-03-08. |
2021-03-08 |
View Report |
|
Accounts. Accounts type full. |
2021-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-14 |
View Report |
|
Officers. Officer name: Paul Robert Chapman. Termination date: 2020-10-31. |
2020-11-01 |
View Report |
|
Officers. Officer name: Mr Martyn Lee Stones. Appointment date: 2020-10-31. |
2020-11-01 |
View Report |
|
Officers. Change date: 2019-07-01. Officer name: Mr Paul Robert Chapman. |
2020-10-27 |
View Report |
|
Incorporation. Memorandum articles. |
2020-05-05 |
View Report |
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Resolution. Description: Resolutions. |
2020-05-05 |
View Report |
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Mortgage. Charge number: 087607100002. Charge creation date: 2020-04-29. |
2020-05-04 |
View Report |
|
Officers. Officer name: Donall Mccann. Termination date: 2020-04-14. |
2020-04-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-07 |
View Report |
|
Accounts. Accounts type full. |
2019-10-10 |
View Report |
|
Incorporation. Memorandum articles. |
2019-07-31 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-31 |
View Report |
|
Mortgage. Charge number: 087607100001. Charge creation date: 2019-07-04. |
2019-07-04 |
View Report |
|
Officers. Appointment date: 2019-07-01. Officer name: Mr Himanshu Haridas Raja. |
2019-07-02 |
View Report |
|
Officers. Officer name: Mr Paul Robert Chapman. Appointment date: 2019-07-01. |
2019-07-02 |
View Report |
|
Officers. Officer name: Mr Gareth Rhys Williams. Appointment date: 2019-07-01. |
2019-07-02 |
View Report |
|
Officers. Termination date: 2019-07-01. Officer name: Jason Scott Honisett. |
2019-07-02 |
View Report |
|
Officers. Officer name: Ezra Meyer Solomon Nahome. Termination date: 2019-07-01. |
2019-07-02 |
View Report |
|
Officers. Change date: 2019-03-18. Officer name: Gareth Rhys Williams. |
2019-04-03 |
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|
Officers. Termination date: 2018-12-20. Officer name: Patrick Paul Brennan. |
2019-02-14 |
View Report |
|
Officers. Officer name: Mr Ezra Meyer Solomon Nahome. Change date: 2018-11-05. |
2018-11-22 |
View Report |
|
Officers. Officer name: Jason Scott Honisett. Change date: 2018-11-05. |
2018-11-22 |
View Report |
