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Accounts. Accounts type group. |
2024-02-05 |
View Report |
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Address. Old address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. Change date: 2023-10-02. New address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. |
2023-10-02 |
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Persons with significant control. Change date: 2023-10-01. Psc name: Hnvr Midco Limited. |
2023-10-02 |
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Mortgage. Charge creation date: 2023-08-17. Charge number: 102214760019. |
2023-08-22 |
View Report |
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Mortgage. Charge number: 102214760018. Charge creation date: 2023-08-17. |
2023-08-21 |
View Report |
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Mortgage. Charge creation date: 2023-08-02. Charge number: 102214760017. |
2023-08-06 |
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Officers. Appointment date: 2023-07-10. Officer name: Guillermo Jonas. |
2023-07-17 |
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Officers. Officer name: Peter Anthony Colin Catterall. Termination date: 2023-06-21. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Accounts type group. |
2022-12-08 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Officers. Officer name: Miss Abigail Jane Dunning. Appointment date: 2022-03-14. |
2022-03-22 |
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Accounts. Accounts type group. |
2021-12-30 |
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Officers. Officer name: Simon Jon Nicholson. Termination date: 2021-11-16. |
2021-11-25 |
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Mortgage. Charge creation date: 2021-10-18. Charge number: 102214760016. |
2021-10-28 |
View Report |
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Confirmation statement. Statement with updates. |
2021-05-11 |
View Report |
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Mortgage. Charge creation date: 2021-02-19. Charge number: 102214760015. |
2021-03-04 |
View Report |
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Mortgage. Charge number: 102214760014. Charge creation date: 2021-02-19. |
2021-03-03 |
View Report |
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Address. New address: Tallis House 2 Tallis Street London EC4Y 0AB. Old address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom. Change date: 2021-01-27. |
2021-01-27 |
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Persons with significant control. Change date: 2021-01-25. Psc name: Hnvr Midco Limited. |
2021-01-27 |
View Report |
|
Capital. Capital allotment shares. |
2021-01-22 |
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Accounts. Accounts type group. |
2021-01-11 |
View Report |
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Officers. Appointment date: 2020-12-17. Officer name: Stephen Nicholas Huntley. |
2020-12-22 |
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Officers. Officer name: Hafiz Lalani. Termination date: 2020-12-17. |
2020-12-21 |
View Report |
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Mortgage. Charge creation date: 2020-07-08. Charge number: 102214760011. |
2020-07-13 |
View Report |
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Mortgage. Charge number: 102214760012. Charge creation date: 2020-07-08. |
2020-07-13 |
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|
Mortgage. Charge creation date: 2020-07-08. Charge number: 102214760013. |
2020-07-13 |
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|
Confirmation statement. Statement with no updates. |
2020-05-12 |
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|
Accounts. Accounts type group. |
2020-02-06 |
View Report |
|
Officers. Termination date: 2019-11-15. Officer name: Darren James Anniss. |
2019-11-18 |
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Officers. Appointment date: 2019-11-15. Officer name: Mr Simon Jon Nicholson. |
2019-11-18 |
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Address. New address: 16 st. Martin's Le Grand London EC1A 4EN. Change date: 2019-09-23. Old address: 27 Goswell Road London EC1M 7GT United Kingdom. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-05-23 |
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Capital. Description: Statement by Directors. |
2019-04-04 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-04-04 |
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Insolvency. Description: Solvency Statement dated 04/04/19. |
2019-04-04 |
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Resolution. Description: Resolutions. |
2019-04-04 |
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Mortgage. Charge number: 102214760009. Charge creation date: 2019-04-01. |
2019-04-04 |
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Mortgage. Charge number: 102214760010. Charge creation date: 2019-04-01. |
2019-04-04 |
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Officers. Termination date: 2019-03-13. Officer name: Christopher James Good. |
2019-03-14 |
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|
Officers. Appointment date: 2019-03-13. Officer name: Peter Anthony Colin Catterall. |
2019-03-14 |
View Report |
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Accounts. Accounts type group. |
2019-02-15 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-30 |
View Report |
|
Capital. Capital allotment shares. |
2018-08-10 |
View Report |
|
Officers. Appointment date: 2018-07-17. Officer name: Mr Richard Stuart Wheatley. |
2018-07-20 |
View Report |
|
Capital. Capital allotment shares. |
2018-07-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-11 |
View Report |
|
Officers. Officer name: Joanne Ellen Grant. Change date: 2018-06-06. |
2018-06-06 |
View Report |
|
Accounts. Accounts type group. |
2018-03-08 |
View Report |
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Persons with significant control. Change date: 2018-02-16. Psc name: Hnvr Midco Limited. |
2018-02-16 |
View Report |
