|
Accounts. Accounts type full. |
2023-10-06 |
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|
Confirmation statement. Statement with no updates. |
2023-09-29 |
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|
Accounts. Accounts type full. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-09-20 |
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|
Officers. Appointment date: 2022-08-15. Officer name: Mr David Charles Bowles. |
2022-08-19 |
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|
Officers. Officer name: Michael William Webb. Termination date: 2022-08-15. |
2022-08-19 |
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|
Accounts. Accounts type full. |
2021-09-30 |
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|
Confirmation statement. Statement with no updates. |
2021-09-23 |
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|
Accounts. Accounts type full. |
2021-01-12 |
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|
Confirmation statement. Statement with no updates. |
2020-09-18 |
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|
Confirmation statement. Statement with no updates. |
2019-09-18 |
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|
Accounts. Accounts type full. |
2019-09-05 |
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|
Officers. Officer name: Mr Michael William Webb. Appointment date: 2019-03-29. |
2019-04-04 |
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|
Officers. Termination date: 2019-03-29. Officer name: James Anthony Mackay. |
2019-04-02 |
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|
Confirmation statement. Statement with updates. |
2018-09-18 |
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|
Accounts. Accounts type full. |
2018-08-29 |
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|
Officers. Officer name: Mr James Anthony Mackay. Change date: 2018-04-21. |
2018-04-23 |
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|
Confirmation statement. Statement with no updates. |
2017-09-18 |
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|
Accounts. Accounts type full. |
2017-07-25 |
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|
Officers. Officer name: Argenta Secretariat Limited. Change date: 2016-12-21. |
2017-02-23 |
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|
Address. Old address: Fountain House 130 Fenchurch Street London EC3M 5DJ. New address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Change date: 2017-01-10. |
2017-01-10 |
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|
Officers. Officer name: Apcl Corporate Director No.1 Limited. Change date: 2016-12-19. |
2016-12-20 |
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|
Officers. Change date: 2016-12-19. Officer name: Apcl Corporate Director No.2 Limited. |
2016-12-19 |
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|
Confirmation statement. Statement with updates. |
2016-09-08 |
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|
Accounts. Accounts type full. |
2016-06-24 |
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|
Officers. Appointment date: 2016-04-07. Officer name: Mr James Anthony Mackay. |
2016-04-22 |
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|
Officers. Termination date: 2016-02-24. Officer name: David Peter Reames. |
2016-03-02 |
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|
Annual return. With made up date full list shareholders. |
2015-09-22 |
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|
Officers. Change date: 2015-08-13. Officer name: Mr David Peter Reames. |
2015-08-14 |
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|
Accounts. Accounts type full. |
2015-07-28 |
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|
Mortgage. Charge creation date: 2014-09-26. Charge number: 092057960001. |
2014-09-30 |
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|
Accounts. Change account reference date company current shortened. |
2014-09-25 |
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|
Incorporation. Capital: GBP 100 |
2014-09-05 |
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