Accounts. Accounts type full. |
2023-11-21 |
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Gazette. Gazette filings brought up to date. |
2023-07-29 |
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Confirmation statement. Statement with no updates. |
2023-07-26 |
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Gazette. Gazette notice compulsory. |
2023-07-25 |
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Persons with significant control. Notification date: 2016-05-05. Psc name: Patrizia Immobilien Ag. |
2023-07-18 |
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Persons with significant control. Psc name: Wolfgang Peter Egger. Cessation date: 2016-05-05. |
2023-07-18 |
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Officers. Change date: 2023-07-18. Officer name: Mr James Mitchell Muir. |
2023-07-18 |
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Officers. Change date: 2023-07-18. Officer name: Mr Robert William Middleton Brook. |
2023-07-18 |
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Address. Old address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom. Change date: 2023-04-26. New address: 166 Sloane Street London SW1X 9QF. |
2023-04-26 |
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Accounts. Accounts type full. |
2022-12-05 |
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Confirmation statement. Statement with no updates. |
2022-05-18 |
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Officers. Termination date: 2021-09-30. Officer name: Thomas Ranald Stenhouse. |
2021-11-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-18 |
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Accounts. Legacy. |
2021-10-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Accounts. Accounts type full. |
2020-12-15 |
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Officers. Officer name: Klaus Alois Schmitt. Termination date: 2020-06-05. |
2020-06-26 |
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Confirmation statement. Statement with no updates. |
2020-05-06 |
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Accounts. Accounts type full. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-05-17 |
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Accounts. Accounts type full. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2018-05-15 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Accounts. Change account reference date company current shortened. |
2016-05-05 |
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Incorporation. Capital: GBP 100 |
2016-05-05 |
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