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Accounts. Accounts type total exemption full. |
2023-12-14 |
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Incorporation. Memorandum articles. |
2023-06-08 |
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Resolution. Description: Resolutions. |
2023-06-08 |
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Mortgage. Charge creation date: 2023-05-25. Charge number: 092980050001. |
2023-05-25 |
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Confirmation statement. Statement with updates. |
2023-01-05 |
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Officers. Appointment date: 2022-06-07. Officer name: Jonathan Lacey. |
2022-06-24 |
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Persons with significant control. Psc name: Henry James Anson. Cessation date: 2022-06-07. |
2022-06-24 |
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Officers. Appointment date: 2022-06-07. Officer name: Ms Alison Jane Jackson. |
2022-06-23 |
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Address. New address: Central House 1 Alwyne Road Wimbledon London SW19 7AB. Old address: 6th Floor 9 Appold Street London EC2A 2AP United Kingdom. Change date: 2022-06-23. |
2022-06-23 |
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Officers. Appointment date: 2022-06-07. Officer name: Miss Grace Gilling. |
2022-06-23 |
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Officers. Officer name: Mr Peter Ronald Luckham-Jones. Appointment date: 2022-06-07. |
2022-06-23 |
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Officers. Officer name: Christopher Honeyman Brown. Termination date: 2022-06-07. |
2022-06-23 |
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Officers. Officer name: Nicholas Colin Hussey. Termination date: 2022-06-07. |
2022-06-23 |
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Persons with significant control. Cessation date: 2022-06-07. Psc name: Nicholas Colin Hussey. |
2022-06-23 |
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Persons with significant control. Notification date: 2022-06-07. Psc name: Prime Bidco Limited. |
2022-06-23 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-06-20 |
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Capital. Capital allotment shares. |
2022-06-06 |
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Capital. Capital allotment shares. |
2022-06-06 |
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Address. New address: 6th Floor 9 Appold Street London EC2A 2AP. Old address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom. Change date: 2022-05-26. |
2022-05-26 |
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Accounts. Accounts type total exemption full. |
2022-05-18 |
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|
Accounts. Accounts type total exemption full. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-11-01 |
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Accounts. Accounts type total exemption full. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-11-02 |
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Persons with significant control. Psc name: Mr Nicholas Colin Hussey. Change date: 2016-10-13. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Accounts. Accounts type total exemption full. |
2019-07-15 |
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Confirmation statement. Statement with updates. |
2018-11-12 |
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|
Accounts. Accounts type total exemption full. |
2018-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-12-01 |
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Officers. Change date: 2017-10-28. Officer name: Mr Henry James Anson. |
2017-11-29 |
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Persons with significant control. Change date: 2017-10-28. Psc name: Mr Henry James Anson. |
2017-11-29 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2016-12-12 |
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Address. New address: Devonshire House 60 Goswell Road London EC1M 7AD. Change date: 2016-10-13. Old address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ. |
2016-10-13 |
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Accounts. Accounts type total exemption full. |
2016-04-08 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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Officers. Change date: 2015-08-01. Officer name: Mr Nicholas Colin Hussey. |
2015-11-13 |
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Capital. Capital allotment shares. |
2015-07-02 |
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Accounts. Change account reference date company current extended. |
2015-02-26 |
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Officers. Officer name: Mr Christopher Honeyman Brown. Appointment date: 2015-01-01. |
2015-01-12 |
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Incorporation. Capital: GBP 100 |
2014-11-06 |
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