Accounts. Accounts type total exemption full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-09-28 |
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Officers. Appointment date: 2022-11-03. Officer name: Mr Christoph Friedrich. |
2022-11-03 |
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Officers. Termination date: 2022-11-03. Officer name: Niall Harvey Brunker. |
2022-11-03 |
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Confirmation statement. Statement with no updates. |
2022-09-22 |
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Accounts. Accounts type total exemption full. |
2022-07-20 |
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Officers. Change date: 2021-10-29. Officer name: Mr Ross William Hitchen Taylor. |
2021-10-29 |
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Confirmation statement. Statement with no updates. |
2021-10-01 |
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Accounts. Accounts type total exemption full. |
2021-09-13 |
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Persons with significant control. Change date: 2021-09-03. Psc name: Cl Uk Re 2 Ltd. |
2021-09-08 |
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Address. New address: 3rd Floor 3-5 Rathbone Place London W1T 1HJ. Old address: Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom. Change date: 2021-09-08. |
2021-09-08 |
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Officers. Officer name: Ms Elizabeth Margaret Mary Turner. Change date: 2021-04-15. |
2021-04-20 |
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Officers. Officer name: Mr Niall Harvey Brunker. Change date: 2021-04-15. |
2021-04-20 |
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Mortgage. Charge number: 097910950007. |
2021-04-08 |
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Mortgage. Charge number: 097910950006. |
2021-04-08 |
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Confirmation statement. Statement with updates. |
2020-09-23 |
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Officers. Change date: 2020-09-15. Officer name: Ms Elizabeth Margaret Mary Turner. |
2020-09-15 |
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Officers. Officer name: Mr Ross William Hitchen Taylor. Change date: 2020-09-15. |
2020-09-15 |
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Officers. Officer name: Mr Niall Harvey Brunker. Change date: 2020-09-15. |
2020-09-15 |
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Accounts. Accounts type total exemption full. |
2020-06-05 |
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Officers. Termination date: 2020-03-16. Officer name: Maqbool Mohamed. |
2020-03-20 |
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Officers. Officer name: Miss Elizabeth Turner. Appointment date: 2020-03-16. |
2020-03-20 |
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Confirmation statement. Statement with no updates. |
2019-09-30 |
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Accounts. Accounts type total exemption full. |
2019-07-25 |
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Officers. Officer name: Ross Taylor. Change date: 2018-09-28. |
2018-10-03 |
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Persons with significant control. Psc name: Cl Uk Re 2 Ltd. Change date: 2018-09-28. |
2018-10-03 |
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Address. Old address: Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom. Change date: 2018-10-02. New address: Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL. |
2018-10-02 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
View Report |
Confirmation statement. Statement with updates. |
2018-09-25 |
View Report |
Officers. Officer name: Ross Taylor. Change date: 2017-12-18. |
2018-08-10 |
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Persons with significant control. Psc name: Cl Uk Re 2 Ltd. Notification date: 2018-06-12. |
2018-08-03 |
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Persons with significant control. Psc name: Vengrove Real Estate Investment Limited. Cessation date: 2018-06-12. |
2018-08-03 |
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Mortgage. Charge number: 097910950007. Charge creation date: 2018-07-10. |
2018-07-23 |
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Capital. Capital allotment shares. |
2018-07-16 |
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Capital. Capital allotment shares. |
2018-07-16 |
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Capital. Capital variation of rights attached to shares. |
2018-07-16 |
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Capital. Capital name of class of shares. |
2018-07-16 |
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Mortgage. Charge number: 097910950006. Charge creation date: 2018-07-10. |
2018-07-12 |
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Officers. Appointment date: 2018-06-12. Officer name: Niall Harvey Brunker. |
2018-07-11 |
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Officers. Appointment date: 2018-06-12. Officer name: Maqbooali Mohamed. |
2018-07-11 |
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Officers. Termination date: 2018-06-12. Officer name: Jack Christopher Burgess. |
2018-06-28 |
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Mortgage. Charge number: 097910950002. |
2018-06-27 |
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Mortgage. Charge number: 097910950003. |
2018-06-27 |
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Mortgage. Charge number: 097910950004. |
2018-06-27 |
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Mortgage. Charge number: 097910950001. |
2018-06-27 |
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Resolution. Description: Resolutions. |
2018-06-25 |
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Mortgage. Charge number: 097910950005. Charge creation date: 2018-06-12. |
2018-06-21 |
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Address. Old address: 1st Floor, 9-10 Market Place London W1W 8AQ England. New address: Ground Floor, 5 Margaret Street London W1W 8RG. Change date: 2017-12-12. |
2017-12-12 |
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Confirmation statement. Statement with no updates. |
2017-09-22 |
View Report |
Mortgage. Charge number: 097910950004. Charge creation date: 2017-07-12. |
2017-07-24 |
View Report |