|
Officers. Termination date: 2024-03-11. Officer name: Jeremy Guy Roberts. |
2024-04-07 |
View Report |
|
Officers. Termination date: 2024-03-11. Officer name: Angus James Mcdowell. |
2024-03-12 |
View Report |
|
Officers. Officer name: Mr Jeremy Guy Roberts. Appointment date: 2024-03-11. |
2024-03-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-11-21 |
View Report |
|
Accounts. Accounts type group. |
2023-07-20 |
View Report |
|
Persons with significant control. Psc name: Rcv International Limited. Notification date: 2023-03-29. |
2023-05-01 |
View Report |
|
Persons with significant control. Withdrawal date: 2023-04-28. |
2023-04-28 |
View Report |
|
Officers. Officer name: Mr Gregory Raymond Hollis. Appointment date: 2022-12-31. |
2023-01-05 |
View Report |
|
Officers. Termination date: 2022-12-31. Officer name: Abid Hamid. |
2023-01-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-23 |
View Report |
|
Accounts. Accounts type group. |
2022-09-26 |
View Report |
|
Incorporation. Memorandum articles. |
2022-02-15 |
View Report |
|
Capital. Capital name of class of shares. |
2022-02-15 |
View Report |
|
Resolution. Description: Resolutions. |
2022-02-14 |
View Report |
|
Address. New address: 60 Grosvenor Street London W1K 3HZ. Change date: 2022-02-02. Old address: Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom. |
2022-02-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-23 |
View Report |
|
Accounts. Accounts type group. |
2021-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-24 |
View Report |
|
Officers. Officer name: Mr Graham John Anthony Dolan. Change date: 2014-01-05. |
2020-11-23 |
View Report |
|
Accounts. Accounts type group. |
2020-09-17 |
View Report |
|
Officers. Officer name: Mr Angus James Mcdowell. Change date: 2020-02-06. |
2020-02-06 |
View Report |
|
Address. New address: Thomas House 84 Eccleston Square London SW1V 1PX. Old address: Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom. Change date: 2020-02-05. |
2020-02-05 |
View Report |
|
Address. Change date: 2020-01-31. Old address: 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom. New address: Thomas House 84 Ecclestone Square London SW1V 1PX. |
2020-01-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-25 |
View Report |
|
Accounts. Accounts type group. |
2019-09-20 |
View Report |
|
Officers. Appointment date: 2019-02-28. Officer name: Mr Angus James Mcdowell. |
2019-02-28 |
View Report |
|
Officers. Officer name: Alexander Fergus Taylor-Gregg. Termination date: 2019-02-28. |
2019-02-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-21 |
View Report |
|
Accounts. Accounts type group. |
2018-09-20 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2018-08-20 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: A Person with Significant Control. |
2018-08-20 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Syndicated Investor Group Limited. |
2018-08-20 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-08-20. |
2018-08-20 |
View Report |
|
Mortgage. Charge number: 087855220001. |
2018-01-11 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Syndicated Investor Group Limited. |
2017-12-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-04 |
View Report |
|
Accounts. Accounts type group. |
2017-10-11 |
View Report |
|
Officers. Officer name: Mr Alexander Fergus Taylor-Gregg. Appointment date: 2017-08-25. |
2017-08-29 |
View Report |
|
Officers. Termination date: 2017-08-23. Officer name: Eliot Mark Darcy. |
2017-08-25 |
View Report |
|
Address. Old address: 3rd Floor 60 Sloane Avenue London SW3 3XB. Change date: 2017-02-03. New address: 3rd Floor 60 Sloane Avenue London SW3 3DD. |
2017-02-03 |
View Report |
|
Officers. Officer name: Mr Abid Hamid. Appointment date: 2016-08-31. |
2017-01-27 |
View Report |
|
Officers. Termination date: 2017-01-13. Officer name: Riina Trkulja-Amjarv. |
2017-01-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Capital. Capital allotment shares. |
2016-09-23 |
View Report |
|
Resolution. Description: Resolutions. |
2016-09-21 |
View Report |
|
Officers. Appointment date: 2016-08-19. Officer name: Mr Eliot Mark Darcy. |
2016-08-19 |
View Report |
|
Officers. Termination date: 2016-08-10. Officer name: Ryan Cleland-Bogle. |
2016-08-12 |
View Report |
|
Officers. Termination date: 2016-08-10. Officer name: James Yann Musgrave. |
2016-08-12 |
View Report |
|
Officers. Officer name: Amy Grace Golding. Termination date: 2016-08-10. |
2016-08-12 |
View Report |
