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Gazette. Gazette filings brought up to date. |
2024-01-17 |
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Officers. Termination date: 2023-09-29. Officer name: Brent Laird Skalicky. |
2024-01-05 |
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Officers. Termination date: 2023-09-29. Officer name: Patrick Joseph Edward Tournoy. |
2024-01-05 |
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Officers. Appointment date: 2023-09-29. Officer name: Mr. Jeremy Griggs. |
2024-01-05 |
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Gazette. Gazette notice compulsory. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-06-22 |
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Officers. Officer name: Darin Paul Mcareavey. Termination date: 2022-09-30. |
2022-11-09 |
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Officers. Appointment date: 2022-09-30. Officer name: Mr Brent Laird Skalicky. |
2022-11-09 |
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Officers. Officer name: Mr Patrick Joseph Edward Tournoy. Appointment date: 2022-09-30. |
2022-11-09 |
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Persons with significant control. Psc name: Arcserve Uk Holding Limited. Change date: 2022-10-14. |
2022-10-17 |
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Officers. Officer name: Mr Darin Paul Mcareavey. Change date: 2022-10-14. |
2022-10-17 |
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Address. Change date: 2022-10-17. New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. |
2022-10-17 |
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Accounts. Accounts type small. |
2022-07-06 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Officers. Termination date: 2021-08-20. Officer name: Thomas Stephen Signorello. |
2022-01-07 |
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Officers. Termination date: 2021-08-20. Officer name: Thomas John Bollinger. |
2022-01-07 |
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Confirmation statement. Statement with no updates. |
2021-08-06 |
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Annual return. Second filing of annual return with made up date. |
2021-08-02 |
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Annual return. Second filing of annual return with made up date. |
2021-08-02 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-08-02 |
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Resolution. Description: Resolutions. |
2021-07-20 |
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Mortgage. Charge number: 090919040008. Charge creation date: 2021-06-30. |
2021-07-05 |
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Accounts. Accounts type small. |
2021-06-09 |
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Mortgage. Charge number: 090919040007. |
2021-03-16 |
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Accounts. Accounts type small. |
2020-09-24 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Accounts. Accounts type small. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-06-19 |
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Mortgage. Charge creation date: 2019-05-01. Charge number: 090919040007. |
2019-05-09 |
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Mortgage. Charge number: 090919040006. |
2019-05-08 |
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Mortgage. Charge number: 090919040004. |
2019-05-08 |
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Mortgage. Charge number: 090919040002. |
2019-05-08 |
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Mortgage. Charge number: 090919040001. |
2019-05-08 |
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Mortgage. Charge number: 090919040005. |
2019-05-08 |
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Officers. Change date: 2019-03-28. Officer name: Mr Thomas John Bollinger. |
2019-04-15 |
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Officers. Change date: 2019-03-28. Officer name: Mr Darin Paul Mcareavey. |
2019-04-15 |
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Officers. Officer name: Mr Thomas Stephen Signorello. Change date: 2018-03-01. |
2019-04-12 |
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Officers. Officer name: Mr Thomas John Bollinger. Appointment date: 2019-03-28. |
2019-04-12 |
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Officers. Officer name: Robb Curtis Warwick. Termination date: 2019-03-28. |
2019-04-12 |
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Officers. Officer name: Mr Darin Paul Mcareavey. Appointment date: 2019-03-28. |
2019-04-12 |
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Officers. Change date: 2019-04-05. Officer name: Jordan Company Secretaries Limited. |
2019-04-05 |
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Confirmation statement. Statement with no updates. |
2018-06-22 |
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Persons with significant control. Change date: 2018-06-20. Psc name: Arcserve Uk Holding Limited. |
2018-06-21 |
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Accounts. Accounts type small. |
2018-05-14 |
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Officers. Officer name: Director Thomas Stephen Signorello. Appointment date: 2018-03-01. |
2018-03-14 |
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Officers. Officer name: Michael Allen Crest. Termination date: 2017-08-21. |
2018-03-14 |
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Officers. Officer name: Jordan Company Secretaries Limited. Change date: 2017-08-16. |
2017-08-16 |
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Officers. Change date: 2017-08-04. Officer name: Mr Robb Curtis Warwick. |
2017-08-04 |
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Officers. Officer name: Mr Michael Allen Crest. Change date: 2017-08-04. |
2017-08-04 |
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Address. Old address: , 20-22 Bedford Row London, WC1R 4JS. Change date: 2017-08-04. New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. |
2017-08-04 |
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