Accounts. Accounts type group. |
2023-09-23 |
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Mortgage. Charge creation date: 2023-05-25. Charge number: 111125010005. |
2023-05-26 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Officers. Change date: 2023-04-26. Officer name: Mr Nicholas Campbell. |
2023-04-26 |
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Accounts. Accounts type group. |
2022-12-20 |
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Mortgage. Charge number: 111125010001. |
2022-12-12 |
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Mortgage. Charge number: 111125010003. |
2022-12-12 |
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Persons with significant control. Notification date: 2018-02-01. Psc name: Nicholas Campbell. |
2022-12-08 |
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Persons with significant control. Psc name: Lonsdale Capital Partners L.P.. Cessation date: 2018-12-07. |
2022-12-08 |
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Mortgage. Charge number: 111125010004. Charge creation date: 2022-11-25. |
2022-11-29 |
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Incorporation. Memorandum articles. |
2022-11-28 |
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Resolution. Description: Resolutions. |
2022-11-28 |
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Confirmation statement. Statement with updates. |
2022-05-03 |
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Persons with significant control. Notification date: 2018-12-07. Psc name: Lonsdale Capital Partners L.P.. |
2022-03-24 |
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Persons with significant control. Psc name: Lonsdale Capital Partners Llp. Cessation date: 2018-12-07. |
2022-03-24 |
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Address. New address: 120 Charing Cross Road 3rd Floor London WC2H 0JR. Change date: 2022-02-16. Old address: Wework 145 City Road London EC1V 1AZ United Kingdom. |
2022-02-16 |
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Officers. Officer name: Mr Thomas Rhys Henry. Change date: 2022-02-03. |
2022-02-03 |
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Confirmation statement. Statement with updates. |
2021-12-21 |
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Accounts. Accounts type group. |
2021-12-20 |
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Officers. Officer name: Mr Benjamin Russell Evans. Appointment date: 2021-05-28. |
2021-06-04 |
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Officers. Termination date: 2021-05-28. Officer name: James Andrew Samuel Knott. |
2021-06-01 |
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Capital. Capital allotment shares. |
2021-04-28 |
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Accounts. Accounts type group. |
2021-03-23 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Address. Old address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom. New address: Wework 145 City Road London EC1V 1AZ. Change date: 2020-12-21. |
2020-12-21 |
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Mortgage. Charge creation date: 2020-11-13. Charge number: 111125010003. |
2020-11-18 |
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Confirmation statement. Statement with updates. |
2019-12-13 |
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Accounts. Accounts type total exemption full. |
2019-11-22 |
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Persons with significant control. Psc name: Nicholas Campbell. Cessation date: 2018-12-07. |
2019-09-04 |
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Persons with significant control. Cessation date: 2018-12-07. Psc name: Lonsdale Capital Partners L.P.. |
2019-09-04 |
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Persons with significant control. Psc name: Lonsdale Capital Partners Gp Llp. Notification date: 2018-12-07. |
2019-09-03 |
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Persons with significant control. Notification date: 2018-12-07. Psc name: Lonsdale Capital Partners Llp. |
2019-09-03 |
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Capital. Capital allotment shares. |
2019-05-08 |
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Resolution. Description: Resolutions. |
2019-05-08 |
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Capital. Capital allotment shares. |
2019-02-19 |
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Accounts. Accounts type total exemption full. |
2019-02-05 |
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Confirmation statement. Statement with updates. |
2018-12-14 |
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Persons with significant control. Psc name: Lonsdale Capital Partners Llp. Cessation date: 2018-12-07. |
2018-12-07 |
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Persons with significant control. Psc name: Lonsdale Capital Partners Gp Llp. Cessation date: 2018-12-07. |
2018-12-07 |
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Persons with significant control. Psc name: Lonsdale Capital Partners L.P.. Notification date: 2018-12-07. |
2018-12-07 |
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Persons with significant control. Psc name: Nicholas Campbell. Notification date: 2018-12-07. |
2018-12-07 |
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Accounts. Change account reference date company previous shortened. |
2018-09-08 |
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Capital. Capital allotment shares. |
2018-07-10 |
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Officers. Officer name: Thomas Henry. Appointment date: 2018-04-19. |
2018-05-03 |
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Officers. Officer name: Mr Nicholas Campbell. Appointment date: 2018-02-01. |
2018-02-27 |
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Officers. Appointment date: 2018-02-01. Officer name: David Gasparro. |
2018-02-23 |
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Officers. Officer name: Mr Roy Edward Ellis. Appointment date: 2018-02-01. |
2018-02-23 |
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Capital. Capital allotment shares. |
2018-02-21 |
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Capital. Date: 2018-02-01. |
2018-02-21 |
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Capital. Capital variation of rights attached to shares. |
2018-02-19 |
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