|
Confirmation statement. Statement with no updates. |
2023-09-18 |
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|
Accounts. Accounts type small. |
2023-07-05 |
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|
Officers. Termination date: 2023-03-31. Officer name: Danny O'donnell. |
2023-04-04 |
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|
Officers. Appointment date: 2023-03-31. Officer name: Mr Matthew Anthony Russell. |
2023-04-04 |
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|
Accounts. Accounts type small. |
2022-09-30 |
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|
Confirmation statement. Statement with no updates. |
2022-09-26 |
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|
Confirmation statement. Statement with no updates. |
2021-09-27 |
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|
Accounts. Accounts type full. |
2021-06-15 |
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|
Officers. Officer name: Mr Michael Peters. Appointment date: 2021-03-31. |
2021-04-20 |
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|
Officers. Officer name: Craig Antony Watson. Termination date: 2021-03-31. |
2021-04-20 |
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|
Accounts. Accounts type full. |
2020-10-02 |
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|
Confirmation statement. Statement with no updates. |
2020-09-24 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-12-31 |
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|
Accounts. Accounts type full. |
2019-12-30 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-12-03 |
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|
Confirmation statement. Statement with no updates. |
2019-09-16 |
View Report |
|
Resolution. Description: Resolutions. |
2019-02-01 |
View Report |
|
Accounts. Accounts type full. |
2018-12-24 |
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|
Officers. Change person director company. |
2018-10-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-27 |
View Report |
|
Officers. Termination date: 2018-05-31. Officer name: Cluttons Llp. |
2018-08-24 |
View Report |
|
Persons with significant control. Psc name: Savills Me Limited. Notification date: 2018-05-31. |
2018-08-14 |
View Report |
|
Officers. Appointment date: 2018-05-31. Officer name: Mr Danny O'donnell. |
2018-07-05 |
View Report |
|
Officers. Officer name: Mr Philip Alexander Ingleby. Appointment date: 2018-05-31. |
2018-07-05 |
View Report |
|
Officers. Officer name: Mr Christopher Michael Lee. Appointment date: 2018-05-31. |
2018-07-05 |
View Report |
|
Officers. Appointment date: 2018-05-31. Officer name: Mr Craig Antony Watson. |
2018-07-05 |
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|
Officers. Termination date: 2018-05-31. Officer name: James Richard Gray. |
2018-07-05 |
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|
Officers. Officer name: Philip Raymond Emmerson. Termination date: 2018-05-31. |
2018-07-05 |
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|
Officers. Officer name: Christopher Campbell. Termination date: 2018-05-31. |
2018-07-05 |
View Report |
|
Officers. Termination date: 2018-05-31. Officer name: Rjp Secretaries Limited. |
2018-07-03 |
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|
Officers. Appointment date: 2018-05-31. Officer name: Christine Lynn Cox. |
2018-07-03 |
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|
Accounts. Change account reference date company current shortened. |
2018-07-03 |
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|
Persons with significant control. Psc name: Cluttons Llp. Cessation date: 2018-05-31. |
2018-07-03 |
View Report |
|
Address. Change date: 2018-07-03. New address: 33 Margaret Street London W1G 0JD. Old address: 5th Floor 24 Old Bond Street Mayfair London W1S 4AW. |
2018-07-03 |
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|
Change of name. Description: Company name changed cluttons international holdings LIMITED\certificate issued on 27/06/18. |
2018-06-27 |
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|
Capital. Date: 2018-05-22. |
2018-06-26 |
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|
Mortgage. Charge number: 092214680001. |
2018-06-20 |
View Report |
|
Mortgage. Charge number: 092214680002. |
2018-06-20 |
View Report |
|
Mortgage. Charge number: 092214680003. |
2018-06-14 |
View Report |
|
Resolution. Description: Resolutions. |
2018-05-02 |
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|
Accounts. Accounts type full. |
2017-12-20 |
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|
Persons with significant control. Change to a person with significant control without name date. |
2017-11-30 |
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|
Mortgage. Charge creation date: 2017-10-06. Charge number: 092214680003. |
2017-10-09 |
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|
Persons with significant control. Second filing cessation of a person with significant control. |
2017-09-30 |
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|
Persons with significant control. Second filing notification of a person with significant control. |
2017-09-30 |
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|
Confirmation statement. Statement with updates. |
2017-09-25 |
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|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Rcapital Nominees Limited. |
2017-09-14 |
View Report |
|
Persons with significant control. Notification date: 2017-04-28. Psc name: Cluttons Llp. |
2017-08-02 |
View Report |
|
Persons with significant control. Psc name: Jamie Christopher Constable. Cessation date: 2017-04-28. |
2017-08-02 |
View Report |
