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Confirmation statement. Statement with updates. |
2023-10-09 |
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Accounts. Accounts type full. |
2023-09-27 |
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Officers. Termination date: 2023-03-23. Officer name: Tomasz Zbigniew Harding Ujejski. |
2023-03-23 |
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Officers. Officer name: Jacques Joseph Tohme. Termination date: 2023-03-23. |
2023-03-23 |
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Officers. Officer name: David Peter Freeman. Termination date: 2023-03-23. |
2023-03-23 |
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Officers. Officer name: Stephen Cross Edwards. Termination date: 2023-03-23. |
2023-03-23 |
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Officers. Officer name: Mr Mitchell Robert Flegg. Appointment date: 2023-03-23. |
2023-03-23 |
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Officers. Appointment date: 2023-03-23. Officer name: Mr Andrew Stewart Bell. |
2023-03-23 |
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Officers. Appointment date: 2023-03-23. Officer name: Mr Stephen David Lambert. |
2023-03-23 |
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Officers. Officer name: Mr Daniel Charles Fewkes. Appointment date: 2023-03-23. |
2023-03-23 |
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Officers. Officer name: Ms Clara Elaine Altobell. Appointment date: 2023-03-23. |
2023-03-23 |
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Accounts. Accounts type full. |
2022-10-07 |
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|
Confirmation statement. Statement with no updates. |
2022-09-27 |
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Mortgage. Charge number: 103941130012. Charge creation date: 2021-10-07. |
2021-10-14 |
View Report |
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Mortgage. Charge creation date: 2021-10-07. Charge number: 103941130013. |
2021-10-14 |
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Mortgage. Charge number: 103941130011. Charge creation date: 2021-10-07. |
2021-10-13 |
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Accounts. Accounts type group. |
2021-10-06 |
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Confirmation statement. Statement with updates. |
2021-10-05 |
View Report |
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Accounts. Change account reference date company previous extended. |
2021-06-16 |
View Report |
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Accounts. Change account reference date company current extended. |
2021-06-14 |
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Persons with significant control. Psc name: Tailwind Energy Ltd. Notification date: 2021-06-08. |
2021-06-09 |
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Persons with significant control. Psc name: Alan Waxman. Cessation date: 2021-06-08. |
2021-06-09 |
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Persons with significant control. Psc name: Oaktree Capital Group, Llc. Cessation date: 2021-06-08. |
2021-06-09 |
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Officers. Change date: 2021-06-08. Officer name: Mr Tomasz Zbigniew Harding Ujejski. |
2021-06-09 |
View Report |
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Officers. Appointment date: 2021-06-08. Officer name: Dr David Peter Freeman. |
2021-06-09 |
View Report |
|
Officers. Appointment date: 2021-06-08. Officer name: Mr Jacques Joseph Tohme. |
2021-06-09 |
View Report |
|
Officers. Appointment date: 2021-06-08. Officer name: Dr Stephen Cross Edwards. |
2021-06-09 |
View Report |
|
Officers. Officer name: Mr Tomasz Zbigniew Harding Ujejski. Appointment date: 2021-06-08. |
2021-06-09 |
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Officers. Termination date: 2021-06-08. Officer name: Brian Ross Cameron. |
2021-06-09 |
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Officers. Termination date: 2021-06-08. Officer name: Steven David Bowyer. |
2021-06-09 |
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Address. Old address: 78 Cannon Street London EC4N 6AF England. New address: 62 Buckingham Gate London SW1E 6AJ. Change date: 2021-06-09. |
2021-06-09 |
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Resolution. Description: Resolutions. |
2021-06-09 |
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Mortgage. Charge number: 103941130002. |
2021-06-08 |
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Mortgage. Charge number: 103941130001. |
2021-06-08 |
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|
Mortgage. Charge number: 103941130010. |
2021-06-08 |
View Report |
|
Mortgage. Charge number: 103941130008. |
2021-06-08 |
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|
Mortgage. Charge number: 103941130003. |
2021-06-08 |
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|
Mortgage. Charge number: 103941130004. |
2021-06-08 |
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|
Mortgage. Charge number: 103941130005. |
2021-06-08 |
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|
Mortgage. Charge number: 103941130006. |
2021-06-08 |
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|
Mortgage. Charge number: 103941130009. |
2021-06-08 |
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|
Mortgage. Charge number: 103941130007. |
2021-06-08 |
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Officers. Officer name: Ian Hewitt. Termination date: 2021-06-03. |
2021-06-04 |
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Officers. Officer name: Paul Gerard Griffin. Termination date: 2021-03-29. |
2021-05-13 |
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Officers. Appointment date: 2020-12-31. Officer name: Mr Paul Gerard Griffin. |
2021-01-07 |
View Report |
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Persons with significant control. Psc name: James George Coulter. Cessation date: 2020-05-01. |
2020-12-14 |
View Report |
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Persons with significant control. Cessation date: 2020-05-01. Psc name: David Bonderman. |
2020-12-14 |
View Report |
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Mortgage. Charge number: 103941130008. Charge creation date: 2020-11-16. |
2020-11-27 |
View Report |
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Mortgage. Charge number: 103941130009. Charge creation date: 2020-11-16. |
2020-11-27 |
View Report |
|
Mortgage. Charge number: 103941130007. Charge creation date: 2020-11-16. |
2020-11-27 |
View Report |
