|
Accounts. Accounts type group. |
2024-04-09 |
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|
Confirmation statement. Statement with no updates. |
2023-05-18 |
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|
Accounts. Accounts type group. |
2023-04-05 |
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|
Confirmation statement. Statement with no updates. |
2022-04-26 |
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|
Accounts. Accounts type group. |
2022-01-02 |
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|
Accounts. Accounts type group. |
2021-07-08 |
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|
Confirmation statement. Statement with updates. |
2021-05-18 |
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|
Accounts. Change account reference date company previous shortened. |
2021-03-29 |
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|
Officers. Appointment date: 2021-02-22. Officer name: Mr Michael David Watson. |
2021-03-08 |
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Resolution. Description: Resolutions. |
2021-02-05 |
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Capital. Capital allotment shares. |
2021-02-03 |
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|
Resolution. Description: Resolutions. |
2020-08-05 |
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|
Capital. Capital allotment shares. |
2020-07-23 |
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|
Confirmation statement. Statement with updates. |
2020-05-06 |
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|
Resolution. Description: Resolutions. |
2020-01-31 |
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|
Capital. Capital allotment shares. |
2020-01-16 |
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|
Incorporation. Memorandum articles. |
2020-01-04 |
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|
Resolution. Description: Resolutions. |
2020-01-04 |
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|
Mortgage. Charge number: 101419830001. Charge creation date: 2019-12-19. |
2019-12-20 |
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|
Accounts. Change account reference date company current extended. |
2019-12-16 |
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|
Persons with significant control. Psc name: Rockwell Topco Limited. Notification date: 2019-11-05. |
2019-11-06 |
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|
Persons with significant control. Psc name: Lightyear Estates Holdings Limited. Cessation date: 2019-11-05. |
2019-11-06 |
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|
Officers. Officer name: Mr Paul Hallam. Appointment date: 2019-07-10. |
2019-07-26 |
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|
Officers. Officer name: Mr Daniel Lau. Appointment date: 2019-07-10. |
2019-07-25 |
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Officers. Termination date: 2019-07-10. Officer name: Paul Hallam. |
2019-07-25 |
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|
Persons with significant control. Change date: 2019-03-28. Psc name: Lightyear Estates Holdings Limited. |
2019-05-28 |
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|
Confirmation statement. Statement with no updates. |
2019-05-28 |
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|
Address. Old address: Berkeley House 304 Regents Park Road London N3 2JY England. New address: Berkeley House 304 Regents Park Road London N3 2JX. Change date: 2019-04-02. |
2019-04-02 |
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Accounts. Accounts type dormant. |
2019-01-29 |
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Address. Old address: Molteno House 302 Regents Park Road London N3 2JX United Kingdom. New address: Berkeley House 304 Regents Park Road London N3 2JY. Change date: 2018-11-05. |
2018-11-05 |
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|
Confirmation statement. Statement with no updates. |
2018-05-09 |
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|
Accounts. Accounts type dormant. |
2018-01-11 |
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|
Accounts. Accounts type total exemption full. |
2017-05-09 |
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|
Confirmation statement. Statement with updates. |
2017-04-28 |
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|
Accounts. Change account reference date company current shortened. |
2016-04-25 |
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|
Incorporation. Capital: GBP 100 |
2016-04-22 |
View Report |
