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Accounts. Accounts type dormant. |
2023-07-28 |
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Address. New address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. |
2023-07-04 |
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Address. New address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. |
2023-07-03 |
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Address. New address: 27 Old Gloucester Street London WC1N 3AX. Old address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England. Change date: 2023-07-03. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type dormant. |
2022-09-27 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Officers. Termination date: 2021-10-08. Officer name: Peter Kruppa. |
2021-10-11 |
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Persons with significant control. Psc name: Dh Private Equity Limited. Change date: 2021-08-10. |
2021-08-10 |
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Officers. Change date: 2021-08-10. Officer name: Mr Graeme Dominic Stening. |
2021-08-10 |
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Officers. Change date: 2021-08-10. Officer name: Mr Richard Peter Hanson. |
2021-08-10 |
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Officers. Change date: 2021-08-10. Officer name: Mr Peter Kruppa. |
2021-08-10 |
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Address. New address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. Change date: 2021-08-10. Old address: 36 Broadway London SW1H 0BH England. |
2021-08-10 |
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Accounts. Accounts type dormant. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-05-07 |
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Officers. Officer name: Mr Peter Kruppa. Change date: 2021-03-11. |
2021-03-15 |
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Accounts. Accounts type dormant. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-05-04 |
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Officers. Officer name: Mr Peter Kruppa. Appointment date: 2020-02-28. |
2020-02-28 |
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Officers. Termination date: 2020-02-28. Officer name: Benjamin Martin Dooley. |
2020-02-28 |
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Persons with significant control. Change date: 2019-05-20. Psc name: Dh Private Equity Limited. |
2019-11-20 |
View Report |
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Accounts. Accounts type dormant. |
2019-09-25 |
View Report |
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Address. Old address: 45 Pall Mall London SW1Y 5JG. New address: 36 Broadway London SW1H 0BH. Change date: 2019-05-20. |
2019-05-20 |
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Confirmation statement. Statement with no updates. |
2019-05-08 |
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Officers. Officer name: Mr Benjamin Martin Dooley. Appointment date: 2019-01-31. |
2019-01-31 |
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Officers. Officer name: John Joseph Leahy. Termination date: 2019-01-10. |
2019-01-15 |
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Officers. Officer name: John Gilbert Gemmell. Termination date: 2019-01-11. |
2019-01-15 |
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Officers. Officer name: Jyrki Lee-Korhonen. Termination date: 2018-12-12. |
2019-01-10 |
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Officers. Officer name: Alexander John Moss. Termination date: 2018-11-29. |
2018-12-06 |
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Officers. Officer name: Richard Nicholas Lund. Termination date: 2018-11-29. |
2018-12-06 |
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Accounts. Accounts type dormant. |
2018-06-07 |
View Report |
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Confirmation statement. Statement with updates. |
2018-05-08 |
View Report |
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Officers. Officer name: Mr Jyrki Lee-Korhonen. Appointment date: 2018-02-16. |
2018-02-16 |
View Report |
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Officers. Officer name: Mr John Joseph Leahy. Appointment date: 2017-07-19. |
2017-07-24 |
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Officers. Appointment date: 2017-07-19. Officer name: Mr Alexander John Moss. |
2017-07-24 |
View Report |
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Officers. Appointment date: 2017-07-19. Officer name: Mr John Gilbert Gemmell. |
2017-07-24 |
View Report |
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Officers. Appointment date: 2017-07-19. Officer name: Mr Richard Nicholas Lund. |
2017-07-24 |
View Report |
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Officers. Appointment date: 2017-07-19. Officer name: Mr Graeme Dominic Stening. |
2017-07-24 |
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Resolution. Description: Resolutions. |
2017-05-19 |
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Accounts. Change account reference date company current shortened. |
2017-05-17 |
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Incorporation. Capital: GBP 1,000 |
2017-05-04 |
View Report |
