Address. New address: Berwick Works 82-84 Berwick Street London W1F 8TP. Old address: Suite 7.1 8 Exchange Quay Salford M5 3EJ England. Change date: 2023-11-21. |
2023-11-21 |
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Mortgage. Charge number: 108025840001. |
2023-11-21 |
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Mortgage. Charge number: 108025840002. |
2023-11-21 |
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Mortgage. Charge number: 108025840008. |
2023-11-21 |
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Mortgage. Charge number: 108025840009. |
2023-11-21 |
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Capital. Capital allotment shares. |
2023-11-15 |
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Capital. Capital allotment shares. |
2023-11-14 |
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Accounts. Accounts type small. |
2023-10-17 |
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Confirmation statement. Statement with no updates. |
2023-06-16 |
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Accounts. Accounts type small. |
2023-03-02 |
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Mortgage. Charge creation date: 2022-06-24. Charge number: 108025840009. |
2022-06-29 |
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Mortgage. Charge number: 108025840003. |
2022-06-22 |
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Mortgage. Charge number: 108025840005. |
2022-06-22 |
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Mortgage. Charge number: 108025840004. |
2022-06-22 |
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Mortgage. Charge number: 108025840006. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2022-06-17 |
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Address. Old address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England. Change date: 2022-05-20. New address: Suite 7.1 8 Exchange Quay Salford M5 3EJ. |
2022-05-20 |
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Mortgage. Charge number: 108025840007. |
2022-05-05 |
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Mortgage. Charge number: 108025840008. Charge creation date: 2022-04-22. |
2022-05-03 |
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Mortgage. Charge number: 108025840007. Charge creation date: 2022-04-22. |
2022-04-26 |
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Mortgage. Charge creation date: 2022-03-11. Charge number: 108025840006. |
2022-03-15 |
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Mortgage. Charge creation date: 2021-11-15. Charge number: 108025840005. |
2021-11-18 |
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Accounts. Accounts type small. |
2021-10-05 |
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Officers. Officer name: Richard James Godsland. Termination date: 2021-09-29. |
2021-09-29 |
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Officers. Change date: 2021-04-30. Officer name: Mrs Zena Shereen Namih. |
2021-08-11 |
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Mortgage. Charge creation date: 2021-07-22. Charge number: 108025840003. |
2021-07-28 |
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Mortgage. Charge creation date: 2021-07-22. Charge number: 108025840004. |
2021-07-28 |
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Officers. Officer name: Mr David Mawson. Appointment date: 2021-07-15. |
2021-07-15 |
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Resolution. Description: Resolutions. |
2021-06-18 |
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Confirmation statement. Statement with no updates. |
2021-06-17 |
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Incorporation. Memorandum articles. |
2021-05-21 |
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Accounts. Accounts type small. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-06-16 |
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Address. Change date: 2020-05-22. Old address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England. New address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. |
2020-05-22 |
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Address. Change date: 2020-05-22. Old address: 2 Castle St Manchester M3 4LZ United Kingdom. New address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. |
2020-05-22 |
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Officers. Officer name: Mr Richard James Godsland. Appointment date: 2019-10-01. |
2019-10-01 |
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Officers. Officer name: Nichola Halverson. Termination date: 2019-09-30. |
2019-10-01 |
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Officers. Officer name: David Smith-Milne. Termination date: 2019-07-17. |
2019-08-02 |
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Officers. Appointment date: 2019-07-17. Officer name: Miss Zena Shereen Namih. |
2019-08-02 |
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Accounts. Accounts type total exemption full. |
2019-07-03 |
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Confirmation statement. Statement with no updates. |
2019-06-12 |
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Mortgage. Charge creation date: 2019-04-26. Charge number: 108025840002. |
2019-05-10 |
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Accounts. Accounts type total exemption full. |
2019-01-23 |
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Mortgage. Charge creation date: 2018-12-14. Charge number: 108025840001. |
2018-12-18 |
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Confirmation statement. Statement with no updates. |
2018-06-15 |
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Resolution. Description: Resolutions. |
2018-05-25 |
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Officers. Appointment date: 2017-10-27. Officer name: Mrs Nichola Halverson. |
2017-11-09 |
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Officers. Termination date: 2017-09-12. Officer name: Adrian Lavan Martyn. |
2017-09-13 |
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Accounts. Change account reference date company current shortened. |
2017-09-13 |
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Officers. Officer name: Mr Adrian Lavan Martyn. Appointment date: 2017-07-05. |
2017-07-18 |
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