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Confirmation statement. Statement with no updates. |
2023-11-20 |
View Report |
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Accounts. Accounts type dormant. |
2023-07-15 |
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Officers. Officer name: Charlotte Marie Dean. Appointment date: 2023-07-01. |
2023-07-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-11-21 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-11-07 |
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Persons with significant control. Cessation date: 2022-11-02. Psc name: Brookfield Asset Management Inc.. |
2022-11-02 |
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Persons with significant control. Psc name: Un Yiu Bong. Cessation date: 2022-11-02. |
2022-11-02 |
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Accounts. Accounts type dormant. |
2022-09-28 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-11-19 |
View Report |
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Accounts. Accounts type dormant. |
2021-09-20 |
View Report |
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Address. Change date: 2021-06-06. New address: Level 26 One Canada Square London E14 5AB. Old address: Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England. |
2021-06-06 |
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Persons with significant control. Change date: 2021-04-23. Psc name: Yiu Bong Un. |
2021-04-26 |
View Report |
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Officers. Change date: 2021-01-13. Officer name: Mr Paras Maalde. |
2021-01-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-11-19 |
View Report |
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Accounts. Accounts type dormant. |
2020-09-30 |
View Report |
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Officers. Officer name: Mr Paras Maalde. Appointment date: 2020-05-11. |
2020-05-11 |
View Report |
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Officers. Officer name: Richard John Amlot. Termination date: 2020-05-11. |
2020-05-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-11-20 |
View Report |
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Officers. Officer name: Ms Rose Belle Claire Meller. Appointment date: 2019-09-30. |
2019-09-30 |
View Report |
|
Officers. Termination date: 2019-09-30. Officer name: Zachary Bryan Vaughan. |
2019-09-30 |
View Report |
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Accounts. Accounts type dormant. |
2019-09-27 |
View Report |
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Officers. Officer name: Mr Zachary Bryan Vaughan. Change date: 2019-01-25. |
2019-05-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-11-19 |
View Report |
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Accounts. Accounts type dormant. |
2018-10-02 |
View Report |
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Address. Change date: 2018-07-30. Old address: 99 Bishopsgate 2nd Floor London EC2M 3XD. New address: Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW. |
2018-07-30 |
View Report |
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Officers. Officer name: Mr Zachary Bryan Vaughan. Appointment date: 2018-06-06. |
2018-06-22 |
View Report |
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Officers. Officer name: Neil Thompson. Termination date: 2018-06-06. |
2018-06-18 |
View Report |
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Persons with significant control. Psc name: Yiu Bong Un. Notification date: 2018-01-01. |
2018-03-26 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-03-26. |
2018-03-26 |
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Confirmation statement. Statement with no updates. |
2017-11-20 |
View Report |
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Accounts. Accounts type dormant. |
2017-07-21 |
View Report |
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Officers. Officer name: Mr Neil Thompson. Appointment date: 2017-06-28. |
2017-06-28 |
View Report |
|
Officers. Termination date: 2017-06-28. Officer name: James Lane Tuckey. |
2017-06-28 |
View Report |
|
Officers. Appointment date: 2017-03-31. Officer name: Mr James Lane Tuckey. |
2017-04-19 |
View Report |
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Officers. Officer name: Martin Clive Jepson. Termination date: 2017-03-31. |
2017-04-07 |
View Report |
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Confirmation statement. Statement with updates. |
2016-12-02 |
View Report |
|
Mortgage. Charge creation date: 2015-12-31. Charge number: 098827340001. |
2016-01-11 |
View Report |
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Accounts. Change account reference date company current extended. |
2015-12-21 |
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Incorporation. Incorporation company. |
2015-11-20 |
View Report |
