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Officers. Officer name: Mark Weedon. Termination date: 2023-12-18. |
2023-12-18 |
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Confirmation statement. Statement with updates. |
2023-11-28 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-09-25 |
View Report |
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Address. New address: C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL. Old address: C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England. |
2023-07-28 |
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Officers. Termination date: 2023-07-03. Officer name: Warren Brian Bath. |
2023-07-11 |
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Confirmation statement. Statement with updates. |
2022-12-07 |
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Officers. Change date: 2022-11-24. Officer name: Mr Mark Weedon. |
2022-12-06 |
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Officers. Termination date: 2022-10-03. Officer name: Robert Aidan Owain Weaver. |
2022-10-10 |
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Officers. Appointment date: 2022-09-09. Officer name: Mr Mark Weedon. |
2022-09-09 |
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Accounts. Accounts type total exemption full. |
2022-09-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-12-22 |
View Report |
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Address. New address: C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP. Old address: 180 Borough High Street London SE1 1LB England. |
2021-11-17 |
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Officers. Officer name: Mr Robert Aidan Owain Weaver. Change date: 2021-11-16. |
2021-11-16 |
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Officers. Officer name: Mr Hiren Patel. Change date: 2021-11-16. |
2021-11-16 |
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Officers. Change date: 2021-11-16. Officer name: Mr Warren Brian Bath. |
2021-11-16 |
View Report |
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Accounts. Accounts type total exemption full. |
2021-06-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-01-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-06-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-01-02 |
View Report |
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Officers. Change date: 2019-11-24. Officer name: Mr Robert Aidan Owain Weaver. |
2020-01-02 |
View Report |
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Officers. Change date: 2020-01-02. Officer name: Mr Robert Aidan Owain Weaver. |
2020-01-02 |
View Report |
|
Officers. Officer name: Mr Warren Brian Bath. Change date: 2019-11-24. |
2020-01-02 |
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Officers. Officer name: Mr Warren Brian Bath. Change date: 2019-11-24. |
2020-01-02 |
View Report |
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Officers. Officer name: David Williams. Termination date: 2019-11-07. |
2019-11-07 |
View Report |
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Officers. Appointment date: 2019-11-07. Officer name: Mr Hiren Patel. |
2019-11-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-12 |
View Report |
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Officers. Officer name: Mr David Williams. Change date: 2018-12-12. |
2018-12-12 |
View Report |
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Officers. Officer name: Mr Robert Aidan Owain Weaver. Change date: 2018-12-12. |
2018-12-12 |
View Report |
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Persons with significant control. Change date: 2018-11-01. Psc name: Ppnl Spv B10 Limited. |
2018-12-12 |
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Officers. Change date: 2018-11-01. Officer name: Mr Warren Brian Bath. |
2018-12-12 |
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Address. New address: 180 Borough High Street London SE1 1LB. |
2018-11-28 |
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Address. Old address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom. New address: 180 Borough High Street London SE1 1LB. |
2018-11-28 |
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Address. New address: 27 Old Gloucester Street London WC1N 3AX. Old address: 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom. Change date: 2018-11-28. |
2018-11-28 |
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Accounts. Accounts type total exemption full. |
2018-09-29 |
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Address. New address: 15 Bishopsgate Floor 3 London EC2N 3AR. Old address: 71 Queen Victoria Street London EC4V 4AY England. Change date: 2018-01-15. |
2018-01-15 |
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|
Confirmation statement. Statement with updates. |
2017-12-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-08-25 |
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Officers. Termination date: 2017-02-23. Officer name: Liberty Rebecca Davey. |
2017-03-09 |
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Officers. Officer name: Glassmill Limited. Termination date: 2017-02-23. |
2017-03-09 |
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Officers. Officer name: Coles Ridge Limited. Termination date: 2017-02-23. |
2017-03-09 |
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Officers. Appointment date: 2017-02-23. Officer name: Warren Bath. |
2017-03-09 |
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Officers. Officer name: Mr Robert Aidan Owain Weaver. Appointment date: 2017-02-23. |
2017-03-09 |
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Officers. Officer name: David Williams. Appointment date: 2017-02-23. |
2017-03-09 |
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Address. New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. |
2017-02-27 |
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Accounts. Change account reference date company previous extended. |
2017-01-12 |
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Confirmation statement. Statement with updates. |
2016-11-24 |
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Capital. Description: Statement by Directors. |
2016-11-17 |
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Capital. Capital statement capital company with date currency figure. |
2016-11-17 |
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Insolvency. Description: Solvency Statement dated 24/08/16. |
2016-11-17 |
View Report |
