Persons with significant control. Psc name: Wood Hall Securities Ltd. Notification date: 2023-12-11. |
2024-04-30 |
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Persons with significant control. Psc name: Wood Hall Land & Properties Ltd. Cessation date: 2023-12-11. |
2024-04-30 |
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Officers. Termination date: 2023-10-20. Officer name: Walid Wasfi Wasif Musmar. |
2023-11-15 |
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Confirmation statement. Statement with no updates. |
2023-09-28 |
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Accounts. Accounts type total exemption full. |
2023-09-26 |
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Mortgage. Charge number: 109844580002. |
2023-08-24 |
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Mortgage. Charge number: 109844580001. |
2023-07-07 |
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Officers. Appointment date: 2022-11-01. Officer name: Mrs Sameera Shaikh-Kiayani. |
2022-11-02 |
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Officers. Officer name: Nicholas Ttarou. Termination date: 2022-11-01. |
2022-11-02 |
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Confirmation statement. Statement with no updates. |
2022-10-11 |
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Officers. Appointment date: 2022-07-21. Officer name: Mr Nicholas Ttarou. |
2022-07-21 |
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Officers. Officer name: Iain Williamson. Termination date: 2022-07-21. |
2022-07-21 |
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Accounts. Accounts type total exemption full. |
2022-07-13 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Accounts. Accounts type total exemption full. |
2021-09-14 |
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Mortgage. Charge number: 109844580002. Charge creation date: 2021-06-28. |
2021-07-02 |
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Accounts. Accounts type total exemption full. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-11-11 |
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Confirmation statement. Statement with no updates. |
2019-10-16 |
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Accounts. Accounts type total exemption full. |
2019-07-04 |
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Confirmation statement. Statement with updates. |
2018-11-05 |
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Persons with significant control. Psc name: Roca Investments Ltd. Notification date: 2017-10-02. |
2018-09-28 |
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Persons with significant control. Psc name: Beauly Properties Ltd. Notification date: 2017-10-02. |
2018-09-28 |
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Persons with significant control. Psc name: Wood Hall Land & Properties Ltd. Notification date: 2017-10-02. |
2018-09-28 |
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Persons with significant control. Cessation date: 2017-10-02. Psc name: Walid Wasfi Wasif Musmar. |
2018-09-28 |
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Persons with significant control. Psc name: Mark Winter. Cessation date: 2017-10-02. |
2018-09-28 |
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Persons with significant control. Psc name: Andrew Lynton Cohen. Cessation date: 2017-10-02. |
2018-09-28 |
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Accounts. Change account reference date company current extended. |
2018-05-01 |
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Resolution. Description: Resolutions. |
2018-04-11 |
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Mortgage. Charge number: 109844580001. Charge creation date: 2018-03-29. |
2018-04-06 |
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Persons with significant control. Notification date: 2017-09-27. Psc name: Mark Winter. |
2017-09-27 |
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Persons with significant control. Notification date: 2017-09-27. Psc name: Walid Wasfi Wasif Musmar. |
2017-09-27 |
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Capital. Capital allotment shares. |
2017-09-27 |
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Officers. Officer name: Mr Mark Winter. Appointment date: 2017-09-27. |
2017-09-27 |
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Officers. Appointment date: 2017-09-27. Officer name: Mr Walid Wasfi Wasif Musmar. |
2017-09-27 |
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Officers. Officer name: Mr Iain Williamson. Appointment date: 2017-09-27. |
2017-09-27 |
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Incorporation. Capital: GBP 35 |
2017-09-27 |
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