Confirmation statement. Statement with no updates. |
2024-03-05 |
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Accounts. Accounts type total exemption full. |
2023-12-22 |
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Confirmation statement. Statement with no updates. |
2023-02-27 |
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Accounts. Accounts type total exemption full. |
2023-01-26 |
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Accounts. Accounts type total exemption full. |
2022-03-17 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Accounts. Accounts type total exemption full. |
2021-02-22 |
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Confirmation statement. Statement with no updates. |
2020-03-06 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
View Report |
Accounts. Accounts type total exemption full. |
2019-03-28 |
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Confirmation statement. Statement with updates. |
2019-03-07 |
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Accounts. Change account reference date company previous shortened. |
2018-12-28 |
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Officers. Officer name: Mr Anthony Joseph Daly. Change date: 2018-07-18. |
2018-07-18 |
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Accounts. Accounts type total exemption full. |
2018-05-30 |
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Confirmation statement. Statement with no updates. |
2018-03-09 |
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Persons with significant control. Psc name: Abdulla Bin Zayed Al Nahyan. Notification date: 2016-10-26. |
2018-03-01 |
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Persons with significant control. Withdrawal date: 2018-02-28. |
2018-02-28 |
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Confirmation statement. Statement with updates. |
2017-03-06 |
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Officers. Officer name: Dentons Secretaries Limited. Appointment date: 2016-10-26. |
2017-02-15 |
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Officers. Termination date: 2016-10-26. Officer name: Dentons Secretaries Limited. |
2017-02-15 |
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Officers. Appointment date: 2017-01-06. Officer name: Robert Anthony Syvret. |
2017-02-08 |
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Officers. Officer name: Jane Carmichael Michalski. Termination date: 2017-01-06. |
2017-01-06 |
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Officers. Officer name: Timothy Adrian Knight. Termination date: 2016-10-26. |
2016-10-31 |
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Officers. Appointment date: 2016-10-26. Officer name: Mr Anthony Joseph Daly. |
2016-10-31 |
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Officers. Officer name: Jane Carmichael Michalski. Appointment date: 2016-10-26. |
2016-10-31 |
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Officers. Officer name: Danielle Noel Cotter. Appointment date: 2016-10-26. |
2016-10-31 |
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Mortgage. Charge creation date: 2016-10-26. Charge number: 089100310001. |
2016-10-28 |
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Officers. Officer name: Philip Thomas Hendy. Termination date: 2016-10-26. |
2016-10-27 |
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Officers. Officer name: Martin Gordon Cudlipp. Termination date: 2016-10-26. |
2016-10-27 |
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Officers. Officer name: Philip Henry Burgin. Termination date: 2016-10-26. |
2016-10-27 |
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Officers. Termination date: 2016-10-26. Officer name: Howard William John Cameron. |
2016-10-27 |
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Officers. Termination date: 2016-10-26. Officer name: Jtc (Jersey) Limited. |
2016-10-27 |
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Officers. Appointment date: 2016-10-26. Officer name: Dentons Secretaries Limited. |
2016-10-27 |
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Address. Change date: 2016-10-27. Old address: 7th Floor 9 Berkeley Street London W1J 8DW. New address: One Fleet Place London EC4M 7WS. |
2016-10-27 |
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Officers. Appointment date: 2016-08-15. Officer name: Mr Timothy Adrian Knight. |
2016-09-19 |
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Officers. Appointment date: 2016-09-14. Officer name: Mr Philip Thomas Hendy. |
2016-09-17 |
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Accounts. Accounts type full. |
2016-09-07 |
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Address. New address: 7th Floor 9 Berkeley Street London W1J 8DW. Change date: 2016-07-07. Old address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2016-03-15 |
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Accounts. Accounts type full. |
2016-02-18 |
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Accounts. Change account reference date company previous extended. |
2015-10-26 |
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Officers. Appointment date: 2015-01-30. Officer name: Mr Howard William John Cameron. |
2015-06-07 |
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Officers. Appointment date: 2015-01-30. Officer name: Philip Henry Burgin. |
2015-05-13 |
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Annual return. With made up date full list shareholders. |
2015-03-12 |
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Officers. Termination date: 2015-01-30. Officer name: Kenneth Rae. |
2015-03-10 |
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Officers. Termination date: 2015-01-30. Officer name: Trevor Giles. |
2015-03-10 |
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Officers. Termination date: 2014-04-03. Officer name: Charles James Grime. |
2015-03-03 |
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Officers. Officer name: Mr Trevor Giles. |
2014-06-18 |
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Officers. Officer name: Martin Gordon Cudlipp. |
2014-06-03 |
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