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Confirmation statement. Statement with no updates. |
2024-03-21 |
View Report |
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Officers. Officer name: Mr Mashhour Abdulaziz Al-Ibrahim. Appointment date: 2023-11-28. |
2023-12-05 |
View Report |
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Officers. Appointment date: 2023-11-28. Officer name: Mr William Anthony Hill. |
2023-12-05 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-10-13 |
View Report |
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Officers. Officer name: Apex Group Fiduciary Services (Uk) Limited. Change date: 2023-01-16. |
2023-09-13 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-04-04 |
View Report |
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Officers. Officer name: Sanne Group Secretaries (Uk) Limited. Change date: 2023-01-16. |
2023-04-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-14 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
View Report |
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Mortgage. Charge number: 089533840002. |
2021-10-27 |
View Report |
|
Mortgage. Charge number: 089533840003. |
2021-10-27 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-11 |
View Report |
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Officers. Change date: 2020-08-10. Officer name: Mr Simon Christopher Osborne. |
2021-03-01 |
View Report |
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Officers. Change date: 2020-08-10. Officer name: Mr Thomas Ashley Smithers. |
2021-03-01 |
View Report |
|
Officers. Change date: 2020-08-10. Officer name: Mr Charles-Etienne Lawrence. |
2021-03-01 |
View Report |
|
Officers. Officer name: Mr Peter Adrian Ferrari. Change date: 2020-08-10. |
2021-03-01 |
View Report |
|
Officers. Officer name: Sanne Group Secretaries (Uk) Limited. Change date: 2020-08-10. |
2020-09-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-08-17 |
View Report |
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Address. Old address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England. New address: 6th Floor, 125 London Wall London EC2Y 5AS. Change date: 2020-08-11. |
2020-08-11 |
View Report |
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Confirmation statement. Statement with updates. |
2020-04-04 |
View Report |
|
Officers. Appointment date: 2019-02-21. Officer name: Sanne Group Secretaries (Uk) Limited. |
2020-04-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-11-05 |
View Report |
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Mortgage. Charge number: 089533840001. |
2019-10-24 |
View Report |
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Officers. Officer name: Peter Adrian Ferrari. |
2019-07-04 |
View Report |
|
Officers. Officer name: Charles-Etienne Lawrence. |
2019-07-04 |
View Report |
|
Officers. Officer name: Thomas Ashley Smithers. |
2019-07-04 |
View Report |
|
Officers. Officer name: Simon Christopher Osborne. |
2019-07-04 |
View Report |
|
Officers. Officer name: Mr Spephen Lauder. |
2019-06-11 |
View Report |
|
Officers. Officer name: Mr John Marcus Willcock. |
2019-06-11 |
View Report |
|
Officers. Officer name: Mr James Mark Alexander Rigg. |
2019-06-11 |
View Report |
|
Officers. Officer name: Mr Giuseppe Vullo. |
2019-06-11 |
View Report |
|
Officers. Officer name: Mr Peter Stone. |
2019-06-11 |
View Report |
|
Officers. Officer name: Mr Christopher John Morrogh. |
2019-06-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-05 |
View Report |
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Resolution. Description: Resolutions. |
2019-03-20 |
View Report |
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Mortgage. Charge creation date: 2019-03-07. Charge number: 089533840003. |
2019-03-19 |
View Report |
|
Mortgage. Charge creation date: 2019-03-07. Charge number: 089533840002. |
2019-03-15 |
View Report |
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Persons with significant control. Notification of a person with significant control statement. |
2019-03-12 |
View Report |
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Persons with significant control. Cessation date: 2019-02-21. Psc name: Threadneedle Property Investments Limited. |
2019-03-11 |
View Report |
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Officers. Termination date: 2019-02-21. Officer name: Alan Kaye. |
2019-02-28 |
View Report |
|
Officers. Termination date: 2019-02-15. Officer name: Giuseppe Vullo. |
2019-02-26 |
View Report |
|
Officers. Officer name: John Marcus Willcock. Termination date: 2019-02-15. |
2019-02-26 |
View Report |
|
Officers. Officer name: Peter Stone. Termination date: 2019-02-15. |
2019-02-26 |
View Report |
|
Officers. Officer name: James Mark Alexander Rigg. Termination date: 2019-02-15. |
2019-02-26 |
View Report |
|
Officers. Officer name: Mr Charles-Etienne Lawrence. Appointment date: 2019-02-15. |
2019-02-26 |
View Report |
|
Officers. Appointment date: 2019-02-15. Officer name: Thomas Ashley Smithers. |
2019-02-26 |
View Report |
|
Officers. Termination date: 2019-02-15. Officer name: Christopher John Morrogh. |
2019-02-26 |
View Report |
|
Officers. Appointment date: 2019-02-15. Officer name: Mr Simon Christopher Osborne. |
2019-02-26 |
View Report |
|
Officers. Termination date: 2019-02-15. Officer name: Spephen Lauder. |
2019-02-26 |
View Report |
