|
Accounts. Accounts type small. |
2023-09-27 |
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|
Confirmation statement. Statement with no updates. |
2023-06-20 |
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|
Officers. Change date: 2023-05-11. Officer name: Mr Rowley Rees Brown. |
2023-05-11 |
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|
Officers. Officer name: Mr Rowley Rees Brown. Appointment date: 2023-05-04. |
2023-05-04 |
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Officers. Termination date: 2023-05-03. Officer name: Simon David Weaver. |
2023-05-04 |
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Mortgage. Charge number: 114260360001. |
2023-03-30 |
View Report |
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Mortgage. Charge number: 114260360002. Charge creation date: 2023-03-30. |
2023-03-30 |
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|
Officers. Officer name: Guy Charles Alexander Madgwick. Termination date: 2023-03-13. |
2023-03-14 |
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|
Accounts. Accounts type small. |
2022-06-30 |
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|
Confirmation statement. Statement with updates. |
2022-06-21 |
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|
Accounts. Accounts type small. |
2021-06-28 |
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|
Confirmation statement. Statement with no updates. |
2021-06-21 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-02-24 |
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|
Officers. Officer name: Mr Guy Charles Alexander Madgwick. Change date: 2021-02-08. |
2021-02-08 |
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|
Officers. Officer name: Mr Guy Charles Alexander Madgwick. Appointment date: 2021-01-13. |
2021-01-13 |
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|
Officers. Officer name: Mr Duncan Stewart Wilkes. Appointment date: 2021-01-13. |
2021-01-13 |
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|
Officers. Appointment date: 2020-12-09. Officer name: Mr Simon David Weaver. |
2020-12-09 |
View Report |
|
Officers. Termination date: 2020-11-06. Officer name: Miran Khesro. |
2020-11-09 |
View Report |
|
Accounts. Accounts type small. |
2020-10-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-10 |
View Report |
|
Officers. Officer name: Anthony Brian Wheble. Termination date: 2020-05-05. |
2020-05-12 |
View Report |
|
Accounts. Accounts type small. |
2019-09-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-26 |
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|
Accounts. Change account reference date company previous shortened. |
2019-07-01 |
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Persons with significant control. Psc name: Helios Midco Limited. Change date: 2019-03-18. |
2019-06-05 |
View Report |
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Address. Old address: Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP England. New address: 13 Gateway Trading Estate Hythe Road London NW10 6RJ. Change date: 2019-03-18. |
2019-03-18 |
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|
Persons with significant control. Notification date: 2018-09-14. Psc name: Helios Midco Limited. |
2019-01-30 |
View Report |
|
Resolution. Description: Resolutions. |
2019-01-09 |
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|
Capital. Capital allotment shares. |
2019-01-02 |
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Officers. Officer name: Mr Michael Myer Cole. Appointment date: 2018-12-11. |
2019-01-02 |
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|
Officers. Officer name: Mr Miran Khesro. Appointment date: 2018-12-11. |
2019-01-02 |
View Report |
|
Officers. Appointment date: 2018-12-11. Officer name: Mr Sean Hounslow. |
2019-01-02 |
View Report |
|
Mortgage. Charge number: 114260360001. Charge creation date: 2018-12-11. |
2018-12-17 |
View Report |
|
Officers. Appointment date: 2018-09-14. Officer name: Mr Anthony Brian Wheble. |
2018-09-17 |
View Report |
|
Officers. Officer name: Mr David Mervyn Wingfield. Appointment date: 2018-09-14. |
2018-09-14 |
View Report |
|
Resolution. Description: Resolutions. |
2018-09-14 |
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|
Officers. Appointment date: 2018-09-14. Officer name: Mr Edward Christopher Cottrell. |
2018-09-14 |
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|
Officers. Officer name: Squire Patton Boggs Directors Limited. Termination date: 2018-09-14. |
2018-09-14 |
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|
Officers. Officer name: Jane Louise Haxby. Termination date: 2018-09-14. |
2018-09-14 |
View Report |
|
Officers. Officer name: Squire Patton Boggs Secretaries Limited. Termination date: 2018-09-14. |
2018-09-14 |
View Report |
|
Persons with significant control. Psc name: Squire Patton Boggs Directors Limited. Cessation date: 2018-09-14. |
2018-09-14 |
View Report |
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Address. Change date: 2018-09-14. New address: Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP. Old address: , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom. |
2018-09-14 |
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|
Incorporation. Capital: GBP 1 |
2018-06-21 |
View Report |
