|
Confirmation statement. Statement with no updates. |
2024-03-20 |
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|
Accounts. Accounts type full. |
2023-11-28 |
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|
Mortgage. Charge creation date: 2023-11-23. Charge number: 094490210001. |
2023-11-23 |
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|
Confirmation statement. Statement with no updates. |
2023-02-21 |
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|
Accounts. Accounts type full. |
2022-08-11 |
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|
Confirmation statement. Statement with no updates. |
2022-02-25 |
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|
Accounts. Accounts type full. |
2021-08-12 |
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|
Resolution. Description: Resolutions. |
2021-05-17 |
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|
Incorporation. Memorandum articles. |
2021-05-17 |
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|
Confirmation statement. Statement with no updates. |
2021-02-22 |
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|
Accounts. Accounts type full. |
2020-08-05 |
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|
Officers. Officer name: Paul Newman. Termination date: 2020-07-29. |
2020-07-29 |
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|
Confirmation statement. Statement with no updates. |
2020-03-24 |
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|
Accounts. Accounts type full. |
2019-11-04 |
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|
Confirmation statement. Statement with no updates. |
2019-03-06 |
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|
Accounts. Accounts type full. |
2018-12-27 |
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|
Officers. Appointment date: 2018-06-14. Officer name: Mr Phillip Henry Bull. |
2018-08-13 |
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|
Confirmation statement. Statement with no updates. |
2018-03-06 |
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|
Accounts. Accounts type full. |
2017-12-05 |
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|
Confirmation statement. Statement with updates. |
2017-03-03 |
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|
Officers. Termination date: 2016-09-30. Officer name: Peter Brodrick Kerr-Dineen. |
2016-12-16 |
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|
Officers. Appointment date: 2016-10-01. Officer name: Mr David John Lane Freer Anderson. |
2016-12-16 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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|
Annual return. With made up date full list shareholders. |
2016-03-21 |
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|
Address. Change date: 2016-02-05. New address: 40 3rd Floor Gracechurch Street London EC3V 0BT. Old address: Regis House 45 King William Street London Uk EC4R 9AN United Kingdom. |
2016-02-05 |
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|
Officers. Appointment date: 2015-04-01. Officer name: Mr Paul Newman. |
2015-04-02 |
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|
Officers. Officer name: Mr Henry Grainger Liddell. Appointment date: 2015-04-01. |
2015-04-01 |
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|
Officers. Officer name: Daniel Ivor Arthur Hall. Termination date: 2015-04-01. |
2015-04-01 |
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|
Officers. Officer name: Mr George Richard Hulse. Appointment date: 2015-04-01. |
2015-04-01 |
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|
Officers. Appointment date: 2015-04-01. Officer name: Mr Tong Juat Ngoh. |
2015-04-01 |
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|
Officers. Appointment date: 2015-04-01. Officer name: Mr Daniel Ivor Arthur Hall. |
2015-04-01 |
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|
Officers. Appointment date: 2015-04-01. Officer name: Mr Guy Christopher Blair Hindley. |
2015-04-01 |
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|
Officers. Officer name: George Richard Hulse. Termination date: 2015-04-01. |
2015-04-01 |
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|
Officers. Termination date: 2015-04-01. Officer name: Guy Christopher Blair Hindley. |
2015-04-01 |
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|
Accounts. Change account reference date company current extended. |
2015-03-30 |
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|
Officers. Appointment date: 2015-03-26. Officer name: Mr George Richard Hulse. |
2015-03-26 |
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|
Officers. Appointment date: 2015-03-26. Officer name: Mr Guy Christopher Blair Hindley. |
2015-03-26 |
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|
Incorporation. Capital: GBP 1 |
2015-02-19 |
View Report |
