Officers. Officer name: Mr Anthony James Franks. Change date: 2023-09-06. |
2023-10-21 |
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Accounts. Accounts type unaudited abridged. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-06-12 |
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Officers. Change date: 2023-04-06. Officer name: Mr Anthony James Franks. |
2023-04-06 |
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Accounts. Accounts type unaudited abridged. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-06-07 |
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Mortgage. Charge number: 096189580013. |
2022-02-16 |
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Accounts. Accounts type unaudited abridged. |
2021-09-08 |
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Officers. Change date: 2021-05-28. Officer name: Mr Anthony James Franks. |
2021-06-14 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Accounts. Accounts type unaudited abridged. |
2020-10-05 |
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Officers. Officer name: Mr Louis Almero Steyn. Change date: 2020-09-12. |
2020-09-15 |
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Confirmation statement. Statement with no updates. |
2020-06-15 |
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Incorporation. Memorandum articles. |
2019-08-22 |
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Resolution. Description: Resolutions. |
2019-07-31 |
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Accounts. Accounts type unaudited abridged. |
2019-07-18 |
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Resolution. Description: Resolutions. |
2019-06-18 |
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Confirmation statement. Statement with updates. |
2019-06-03 |
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Officers. Change date: 2019-05-08. Officer name: Mr Anthony James Franks. |
2019-05-13 |
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Accounts. Accounts type unaudited abridged. |
2019-04-03 |
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Mortgage. Charge creation date: 2019-02-26. Charge number: 096189580013. |
2019-03-07 |
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Officers. Change date: 2018-08-06. Officer name: Mr Anthony James Franks. |
2018-08-29 |
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Capital. Capital name of class of shares. |
2018-08-08 |
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Resolution. Description: Resolutions. |
2018-08-07 |
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Accounts. Change account reference date company current shortened. |
2018-07-27 |
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Officers. Appointment date: 2018-07-23. Officer name: Mrs Lucy Sinfield. |
2018-07-27 |
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Mortgage. Charge number: 096189580008. |
2018-07-24 |
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Mortgage. Charge number: 096189580009. |
2018-07-23 |
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Mortgage. Charge number: 096189580011. |
2018-07-23 |
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Mortgage. Charge number: 096189580010. |
2018-07-23 |
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Mortgage. Charge number: 096189580012. |
2018-07-23 |
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Persons with significant control. Psc name: David Nathan Hudaly. Cessation date: 2018-07-06. |
2018-07-09 |
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Persons with significant control. Notification date: 2018-07-06. Psc name: Almero Holdings Uk Limited. |
2018-07-09 |
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Officers. Officer name: Benjamin Louis Lever. Termination date: 2018-07-06. |
2018-07-09 |
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Officers. Termination date: 2018-07-06. Officer name: Jason Antony Zemmel. |
2018-07-09 |
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Officers. Termination date: 2018-07-06. Officer name: Adam Hudaly. |
2018-07-09 |
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Officers. Officer name: Chaim Goldman. Termination date: 2018-07-06. |
2018-07-09 |
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Officers. Appointment date: 2018-07-06. Officer name: Mr Anthony James Franks. |
2018-07-09 |
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Officers. Appointment date: 2018-07-06. Officer name: Mr Louis Almero Steyn. |
2018-07-09 |
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Address. New address: Bath House 16 Bath Row Stamford PE9 2QU. Change date: 2018-07-09. Old address: 34-35 Clarges Street London W1J 7EJ United Kingdom. |
2018-07-09 |
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Confirmation statement. Statement with updates. |
2018-06-12 |
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Mortgage. Charge number: 096189580002. |
2018-06-12 |
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Mortgage. Charge number: 096189580003. |
2018-06-12 |
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Mortgage. Charge number: 096189580004. |
2018-06-12 |
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Mortgage. Charge number: 096189580005. |
2018-06-12 |
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Mortgage. Charge number: 096189580006. |
2018-06-12 |
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Mortgage. Charge number: 096189580007. |
2018-06-12 |
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Accounts. Accounts type micro entity. |
2018-03-22 |
View Report |
Confirmation statement. Statement with updates. |
2017-06-05 |
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Address. New address: 34-35 Clarges Street London W1J 7EJ. Old address: 34-35 Clarges Street London W1J 7EJ United Kingdom. Change date: 2017-06-05. |
2017-06-05 |
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