|
Mortgage. Charge number: 097911450004. |
2024-02-01 |
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|
Mortgage. Charge number: 097911450005. |
2024-02-01 |
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|
Confirmation statement. Statement with no updates. |
2024-01-29 |
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|
Accounts. Accounts type full. |
2023-08-10 |
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|
Confirmation statement. Statement with no updates. |
2023-01-25 |
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|
Mortgage. Charge creation date: 2022-05-25. Charge number: 097911450005. |
2022-05-26 |
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|
Accounts. Accounts type full. |
2022-05-04 |
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|
Confirmation statement. Statement with no updates. |
2022-02-01 |
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|
Accounts. Accounts type full. |
2021-08-28 |
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|
Confirmation statement. Statement with no updates. |
2021-01-27 |
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|
Accounts. Accounts type full. |
2020-11-25 |
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|
Officers. Change date: 2020-02-10. Officer name: Mr Philip Carl Borel. |
2020-02-19 |
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|
Confirmation statement. Statement with no updates. |
2020-01-29 |
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|
Accounts. Accounts type full. |
2019-08-27 |
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|
Confirmation statement. Statement with updates. |
2019-01-30 |
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|
Mortgage. Charge creation date: 2018-07-20. Charge number: 097911450004. |
2018-07-24 |
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|
Officers. Termination date: 2018-06-22. Officer name: Timothy Hugh Southcombe Trotter. |
2018-07-17 |
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|
Officers. Officer name: Richard Francis O'donohoe. Termination date: 2018-06-22. |
2018-07-16 |
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Persons with significant control. Cessation date: 2018-06-22. Psc name: Ldc (Managers) Limited. |
2018-07-09 |
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|
Persons with significant control. Notification date: 2018-06-22. Psc name: Kirk Bidco Limited. |
2018-07-09 |
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|
Capital. Capital allotment shares. |
2018-07-09 |
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|
Capital. Capital alter shares redemption statement of capital. |
2018-07-09 |
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|
Capital. Capital variation of rights attached to shares. |
2018-07-06 |
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|
Resolution. Description: Resolutions. |
2018-07-04 |
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|
Mortgage. Charge number: 097911450002. |
2018-07-04 |
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|
Mortgage. Charge number: 097911450003. |
2018-07-04 |
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|
Mortgage. Charge number: 097911450001. |
2018-07-04 |
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|
Officers. Appointment date: 2018-06-22. Officer name: Mr Kashmir Singh Sohi. |
2018-06-27 |
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|
Officers. Officer name: David Charles Hawkins. Termination date: 2018-06-22. |
2018-06-27 |
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|
Officers. Officer name: Troy Harris-Speid. Termination date: 2018-06-22. |
2018-06-27 |
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|
Accounts. Accounts type group. |
2018-06-21 |
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|
Capital. Capital allotment shares. |
2018-05-22 |
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|
Address. New address: 100 Wood Street London EC2V 7AN. Old address: 140 London Wall London EC2Y 5DN United Kingdom. Change date: 2018-01-31. |
2018-01-31 |
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|
Confirmation statement. Statement with updates. |
2018-01-18 |
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|
Confirmation statement. Statement with updates. |
2017-10-03 |
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|
Accounts. Accounts type group. |
2017-08-03 |
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|
Officers. Officer name: Mr Troy Harris-Speid. Appointment date: 2017-03-28. |
2017-04-03 |
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|
Officers. Officer name: Yann Shozo Souillard. Termination date: 2017-03-28. |
2017-04-03 |
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|
Officers. Termination date: 2017-03-28. Officer name: Christopher James Neale. |
2017-04-03 |
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|
Mortgage. Charge number: 097911450003. Charge creation date: 2016-12-20. |
2016-12-22 |
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|
Confirmation statement. Statement with updates. |
2016-12-09 |
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|
Accounts. Accounts type group. |
2016-06-28 |
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|
Officers. Officer name: Mr Richard Francis O'donohoe. Appointment date: 2015-09-29. |
2016-04-04 |
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|
Officers. Officer name: Mr Yann Shozo Souillard. Appointment date: 2015-09-29. |
2016-04-04 |
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|
Officers. Officer name: Mr David Charles Hawkins. Appointment date: 2015-09-29. |
2016-04-04 |
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|
Officers. Termination date: 2015-09-29. Officer name: Troy Harris-Speid. |
2016-04-04 |
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|
Resolution. Description: Resolutions. |
2016-01-14 |
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|
Capital. Capital allotment shares. |
2015-11-26 |
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|
Resolution. Description: Resolutions. |
2015-11-26 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2015-11-26 |
View Report |
