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Gazette. Gazette dissolved compulsory. |
2021-06-22 |
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Gazette. Gazette notice compulsory. |
2021-04-06 |
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Persons with significant control. Psc name: Ci Milan Limited. Notification date: 2020-12-16. |
2020-12-24 |
View Report |
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Officers. Officer name: Mr Dean Challenger. Appointment date: 2020-12-16. |
2020-12-24 |
View Report |
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Persons with significant control. Cessation date: 2020-12-16. Psc name: Papa Jersey Topco Limited. |
2020-12-24 |
View Report |
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Officers. Officer name: Ci Milan Limited. Appointment date: 2020-12-16. |
2020-12-24 |
View Report |
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Officers. Change date: 2018-05-12. Officer name: Mrs Karen Elisabeth Dind Jones. |
2020-12-24 |
View Report |
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Officers. Termination date: 2020-12-16. Officer name: Dirk Gustaf Eller. |
2020-12-24 |
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Officers. Officer name: Antonio Capo. Termination date: 2020-12-16. |
2020-12-24 |
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Confirmation statement. Statement with updates. |
2020-12-03 |
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Officers. Officer name: Mr Antonio Capa. Change date: 2020-06-25. |
2020-07-02 |
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Officers. Officer name: Mr Antonio Capa. Appointment date: 2020-06-25. |
2020-07-02 |
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Officers. Termination date: 2020-06-25. Officer name: Michael Douglas Comish. |
2020-07-02 |
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Confirmation statement. Statement with no updates. |
2019-11-07 |
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Accounts. Accounts type micro entity. |
2019-10-23 |
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Persons with significant control. Psc name: Papa Topco Limited. Change date: 2019-09-29. |
2019-10-15 |
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Persons with significant control. Cessation date: 2019-06-30. Psc name: James George Coulter. |
2019-10-03 |
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Persons with significant control. Cessation date: 2019-06-30. Psc name: David Bonderman. |
2019-10-03 |
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Officers. Officer name: Peter William James. Termination date: 2019-07-01. |
2019-08-06 |
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Officers. Termination date: 2019-01-11. Officer name: Wayne Anthony Arthur. |
2019-01-30 |
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Accounts. Accounts type group. |
2018-11-08 |
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Confirmation statement. Statement with no updates. |
2018-10-23 |
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Mortgage. Charge number: 092779520002. Charge creation date: 2018-08-20. |
2018-08-24 |
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Officers. Officer name: Jon Hendry Pickup. Termination date: 2018-05-12. |
2018-08-15 |
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Officers. Appointment date: 2018-05-12. Officer name: Mrs Karen Elisabeth Dind Jones. |
2018-05-18 |
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Officers. Termination date: 2018-05-12. Officer name: Jon Hendry Pickup. |
2018-05-17 |
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Officers. Officer name: Wayne Anthony Arthur. |
2018-02-19 |
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Officers. Appointment date: 2018-01-30. Officer name: Mr Jon Hendry Pickup. |
2018-02-19 |
View Report |
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Officers. Appointment date: 2018-01-30. Officer name: Mr Dirk Gustaf Eller. |
2018-02-16 |
View Report |
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Officers. Officer name: Michael Cornish. Appointment date: 2018-01-30. |
2018-02-16 |
View Report |
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Officers. Appointment date: 2018-01-30. Officer name: Jon Hendry Pickup. |
2018-02-16 |
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Officers. Appointment date: 2018-01-30. Officer name: Mr Wayne Anthony Arthur. |
2018-02-16 |
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Officers. Officer name: Abel Halpern. Termination date: 2017-12-11. |
2018-01-02 |
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Confirmation statement. Statement with no updates. |
2017-11-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: James George Coulter. |
2017-11-06 |
View Report |
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Persons with significant control. Notification date: 2016-04-06. Psc name: David Bonderman. |
2017-11-06 |
View Report |
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Accounts. Accounts type group. |
2017-10-04 |
View Report |
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Confirmation statement. Statement with updates. |
2016-12-08 |
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Officers. Officer name: Peter William James. Appointment date: 2016-10-07. |
2016-11-09 |
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Officers. Termination date: 2016-10-07. Officer name: Clive Bode. |
2016-11-09 |
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Officers. Termination date: 2016-10-07. Officer name: John Edward Viola. |
2016-10-26 |
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Officers. Officer name: Abel Halpern. Appointment date: 2016-10-07. |
2016-10-26 |
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Officers. Termination date: 2016-09-16. Officer name: Alan John Millar. |
2016-10-12 |
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Accounts. Accounts type group. |
2016-07-26 |
View Report |
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Address. Change date: 2016-03-23. New address: Johnston House 8 Johnston Road Woodford Green London IG8 0XA. Old address: Park House 116 Park Street 5th Floor Mayfair London W1K 6AF. |
2016-03-23 |
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Address. New address: Park House 116 Park Street 5th Floor Mayfair London W1K 6AF. Old address: Johnston House 8 Johnston Road Woodford Green London IG8 0XA. Change date: 2016-02-25. |
2016-02-25 |
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Address. New address: Johnston House 8 Johnston Road Woodford Green London IG8 0XA. Change date: 2016-02-24. Old address: 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. |
2016-02-24 |
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Officers. Officer name: Alan John Millar. Appointment date: 2015-12-08. |
2015-12-15 |
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Annual return. With made up date full list shareholders. |
2015-12-09 |
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Officers. Officer name: Clive Bode. Appointment date: 2015-06-19. |
2015-07-08 |
View Report |
