Mortgage. Charge creation date: 2023-12-14. Charge number: 108126770001. |
2023-12-19 |
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Accounts. Accounts type small. |
2023-09-30 |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
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Officers. Officer name: Mr Christopher Grant Forsyth. Appointment date: 2022-11-21. |
2022-11-25 |
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Accounts. Accounts type small. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-06-08 |
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Officers. Change date: 2022-05-27. Officer name: Miss Tiggi Zela Lily Hawke Kempe. |
2022-05-27 |
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Officers. Officer name: Susan Lynne Kempe. Termination date: 2022-02-04. |
2022-02-07 |
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Accounts. Accounts type small. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Officers. Officer name: Miss Tiggi Zela Lily Hawke. Change date: 2021-05-26. |
2021-05-26 |
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Persons with significant control. Psc name: City & Provincial Properties W1 Ltd. Change date: 2020-03-04. |
2021-05-26 |
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Accounts. Accounts type small. |
2020-12-23 |
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Confirmation statement. Statement with updates. |
2020-06-08 |
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Officers. Change date: 2020-06-05. Officer name: Ms Susan Lynne Kempe. |
2020-06-05 |
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Officers. Officer name: Mr Paul William Frederick Kempe. Change date: 2020-06-05. |
2020-06-05 |
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Persons with significant control. Psc name: Susan Lynne Kempe. Cessation date: 2020-03-04. |
2020-06-02 |
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Persons with significant control. Cessation date: 2020-03-04. Psc name: Paul William Frederick Kempe. |
2020-06-02 |
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Persons with significant control. Change date: 2020-05-15. Psc name: Ms Susan Lynne Kempe. |
2020-05-15 |
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Persons with significant control. Change date: 2020-05-15. Psc name: Mr Paul William Frederick Kempe. |
2020-05-15 |
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Officers. Officer name: Ms Susan Lynne Kempe. Change date: 2020-05-15. |
2020-05-15 |
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Officers. Officer name: Mr Paul William Frederick Kempe. Change date: 2020-05-15. |
2020-05-15 |
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Persons with significant control. Psc name: City & Provincial Properties W1 Ltd. Notification date: 2020-03-04. |
2020-03-17 |
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Officers. Appointment date: 2019-12-01. Officer name: Mr Callum Edmund David Kempe. |
2020-01-17 |
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Officers. Appointment date: 2019-12-01. Officer name: Miss Tiggi Zela Lily Hawke. |
2020-01-17 |
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Gazette. Gazette filings brought up to date. |
2019-12-14 |
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Accounts. Accounts type small. |
2019-12-13 |
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Gazette. Gazette notice compulsory. |
2019-12-03 |
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Confirmation statement. Statement with updates. |
2019-07-04 |
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Accounts. Accounts type small. |
2018-12-28 |
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Gazette. Gazette filings brought up to date. |
2018-12-15 |
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Gazette. Gazette notice compulsory. |
2018-12-11 |
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Persons with significant control. Notification date: 2017-06-21. Psc name: Paul William Frederick Kempe. |
2018-09-13 |
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Persons with significant control. Psc name: Susan Lynne Kempe. Notification date: 2018-05-24. |
2018-09-13 |
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Persons with significant control. Withdrawal date: 2018-09-13. |
2018-09-13 |
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Confirmation statement. Statement with updates. |
2018-07-13 |
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Officers. Officer name: Hugh Cave. Termination date: 2017-10-31. |
2017-11-29 |
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Accounts. Change account reference date company current shortened. |
2017-10-05 |
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Officers. Officer name: Mr Christopher John Lovegrove. Appointment date: 2017-06-22. |
2017-07-31 |
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Officers. Appointment date: 2017-06-22. Officer name: Mr Hugh Cave. |
2017-07-31 |
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Capital. Capital allotment shares. |
2017-07-27 |
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Incorporation. Capital: GBP .04 |
2017-06-09 |
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