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Officers. Change date: 2023-11-23. Officer name: Mr William James Killick. |
2023-11-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-28 |
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Accounts. Legacy. |
2023-09-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/22. |
2023-09-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/22. |
2023-09-12 |
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Confirmation statement. Statement with no updates. |
2023-06-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-20 |
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Accounts. Legacy. |
2022-12-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21. |
2022-12-20 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21. |
2022-12-20 |
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|
Confirmation statement. Statement with updates. |
2022-06-29 |
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Mortgage. Charge creation date: 2022-06-17. Charge number: 120708420004. |
2022-06-28 |
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Mortgage. Charge number: 120708420003. |
2022-06-22 |
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Mortgage. Charge number: 120708420002. |
2022-06-22 |
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Officers. Officer name: Mrs Victoria Lily Martin. Appointment date: 2022-01-21. |
2022-02-04 |
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Mortgage. Charge creation date: 2021-12-14. Charge number: 120708420003. |
2021-12-14 |
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Confirmation statement. Statement with no updates. |
2021-07-15 |
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Accounts. Accounts type total exemption full. |
2021-06-25 |
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Accounts. Change account reference date company current extended. |
2020-08-20 |
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Confirmation statement. Statement with no updates. |
2020-07-17 |
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Address. New address: 4 the Vale London SW3 6AH. Old address: Berkeley Square House Berkeley Square London W1J 6BD England. Change date: 2020-05-14. |
2020-05-14 |
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Address. Old address: 1 Dukes Mews London W1U 3ET United Kingdom. New address: Berkeley Square House Berkeley Square London W1J 6BD. Change date: 2020-04-06. |
2020-04-06 |
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Mortgage. Charge number: 120708420001. |
2020-03-26 |
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Mortgage. Charge creation date: 2020-03-26. Charge number: 120708420002. |
2020-03-26 |
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Mortgage. Charge number: 120708420001. Charge creation date: 2019-07-01. |
2019-07-10 |
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Officers. Officer name: Mr William James Killick. Change date: 2019-06-27. |
2019-07-02 |
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Officers. Officer name: Mr William James Killick. Appointment date: 2019-06-27. |
2019-06-28 |
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Officers. Appointment date: 2019-06-27. Officer name: Zedra Secretaries (Uk) Limited. |
2019-06-27 |
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Incorporation. Capital: GBP 1 |
2019-06-26 |
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