|
Confirmation statement. Statement with updates. |
2023-08-10 |
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|
Officers. Termination director company. |
2023-07-20 |
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Persons with significant control. Cessation date: 2023-06-28. Psc name: Alexander Robert Maidment. |
2023-07-19 |
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Persons with significant control. Psc name: Gavin Andrew Tuff-Lacey. Cessation date: 2023-06-28. |
2023-07-19 |
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Persons with significant control. Cessation date: 2023-06-28. Psc name: Thomas Francis Moriarty. |
2023-07-19 |
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|
Persons with significant control. Psc name: Lacmore Ltd. Notification date: 2023-06-28. |
2023-07-19 |
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Mortgage. Charge creation date: 2023-06-19. Charge number: 104538270001. |
2023-06-20 |
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Accounts. Accounts type total exemption full. |
2023-06-01 |
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Accounts. Accounts amended with accounts type total exemption full. |
2023-02-14 |
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Resolution. Description: Resolutions. |
2022-12-05 |
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Incorporation. Memorandum articles. |
2022-12-05 |
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Confirmation statement. Statement with updates. |
2022-08-09 |
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|
Accounts. Accounts type total exemption full. |
2022-07-19 |
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|
Persons with significant control. Psc name: Alexander Robert Maidment. Notification date: 2016-10-31. |
2022-07-18 |
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|
Persons with significant control. Psc name: Matthew James Willoughby Keates. Cessation date: 2022-07-18. |
2022-07-18 |
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Officers. Officer name: Ms Paula Elizabeth Jefferson. Appointment date: 2022-02-15. |
2022-02-15 |
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|
Officers. Officer name: Mr Paul Cunningham. Appointment date: 2021-09-17. |
2021-09-28 |
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Address. Change date: 2021-09-07. New address: 53 New Broad Street London EC2M 1JJ. Old address: Artillery House 35 Artillery Lane Greater London London E1 7LP England. |
2021-09-07 |
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|
Confirmation statement. Statement with updates. |
2021-08-06 |
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|
Accounts. Accounts type total exemption full. |
2021-07-23 |
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|
Capital. Capital variation of rights attached to shares. |
2021-01-28 |
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Resolution. Description: Resolutions. |
2021-01-08 |
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Incorporation. Memorandum articles. |
2021-01-08 |
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|
Capital. Capital name of class of shares. |
2021-01-08 |
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|
Capital. Capital variation of rights attached to shares. |
2021-01-08 |
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|
Capital. Capital name of class of shares. |
2021-01-08 |
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|
Accounts. Accounts type total exemption full. |
2020-10-09 |
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|
Confirmation statement. Statement with updates. |
2020-08-03 |
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|
Officers. Change date: 2019-07-28. Officer name: Mr Thomas Francis Moriarty. |
2019-08-22 |
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|
Confirmation statement. Statement with updates. |
2019-08-22 |
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|
Accounts. Accounts type unaudited abridged. |
2019-06-05 |
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|
Accounts. Accounts type unaudited abridged. |
2018-10-22 |
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|
Confirmation statement. Statement with updates. |
2018-09-25 |
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|
Officers. Termination date: 2017-06-30. Officer name: Matthew James Willoughby Keates. |
2017-09-07 |
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Confirmation statement. Statement with updates. |
2017-08-29 |
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|
Capital. Capital return purchase own shares. |
2017-08-15 |
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|
Capital. Capital return purchase own shares. |
2017-08-15 |
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|
Accounts. Accounts type unaudited abridged. |
2017-03-27 |
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|
Accounts. Change account reference date company previous shortened. |
2017-03-27 |
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Officers. Appointment date: 2017-01-09. Officer name: Mr Alexander Robert Maidment. |
2017-03-22 |
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|
Capital. Capital allotment shares. |
2017-03-22 |
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|
Capital. Capital allotment shares. |
2017-03-22 |
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|
Capital. Capital allotment shares. |
2017-03-22 |
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|
Capital. Capital allotment shares. |
2017-03-22 |
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|
Capital. Capital allotment shares. |
2017-03-22 |
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|
Incorporation. Incorporation company. |
2016-10-31 |
View Report |
