|
Accounts. Accounts type full. |
2024-05-20 |
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Confirmation statement. Statement with no updates. |
2023-08-09 |
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|
Accounts. Accounts type full. |
2023-06-30 |
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Officers. Termination date: 2022-12-19. Officer name: Edward Jonathan Tymms Shuckburgh. |
2022-12-20 |
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Officers. Termination date: 2022-12-19. Officer name: Pascal Ange Ambrosi. |
2022-12-20 |
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Address. Change date: 2022-09-05. Old address: 69 Park Lane Park Lane Croydon CR0 1JD England. New address: 69 Park Lane Croydon CR0 1JD. |
2022-09-05 |
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Address. Old address: Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom. Change date: 2022-09-05. New address: 69 Park Lane Park Lane Croydon CR0 1JD. |
2022-09-05 |
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|
Confirmation statement. Statement with no updates. |
2022-08-08 |
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Accounts. Accounts type full. |
2022-07-18 |
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Mortgage. Charge creation date: 2022-03-04. Charge number: 121494870003. |
2022-03-09 |
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Accounts. Accounts type full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-09-10 |
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Officers. Termination date: 2020-09-11. Officer name: James Duncan Henry Hayward. |
2020-09-15 |
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Officers. Officer name: Mr Christopher John Light. Appointment date: 2020-09-04. |
2020-09-06 |
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Confirmation statement. Statement with updates. |
2020-08-17 |
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Officers. Appointment date: 2020-04-14. Officer name: Pascal Ange Ambrosi. |
2020-04-15 |
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Officers. Termination date: 2020-04-14. Officer name: Alexander Borut Bokhove. |
2020-04-15 |
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Capital. Capital reduction of capital redomination. |
2020-01-08 |
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Capital. Capital redomination of shares. |
2020-01-08 |
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Capital. Capital allotment shares. |
2019-12-20 |
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Capital. Date: 2019-11-14. |
2019-12-20 |
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Capital. Date: 2019-11-14. |
2019-12-19 |
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Capital. Capital allotment shares. |
2019-12-19 |
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|
Accounts. Change account reference date company current extended. |
2019-12-13 |
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Address. New address: Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH. Change date: 2019-12-09. Old address: 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom. |
2019-12-09 |
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Officers. Officer name: Mr James Duncan Henry Hayward. Appointment date: 2019-12-02. |
2019-12-09 |
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Officers. Officer name: Blake Bartlett. Appointment date: 2019-12-02. |
2019-12-09 |
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Mortgage. Charge creation date: 2019-11-12. Charge number: 121494870002. |
2019-11-20 |
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Mortgage. Charge number: 121494870001. Charge creation date: 2019-11-12. |
2019-11-19 |
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Persons with significant control. Cessation date: 2019-10-07. Psc name: Montagu V Nominees Limited. |
2019-10-15 |
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Officers. Officer name: Mr Alexander Borut Bokhove. Appointment date: 2019-10-07. |
2019-10-15 |
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Persons with significant control. Notification date: 2019-10-07. Psc name: Jade Midco2 Limited. |
2019-10-15 |
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|
Officers. Change date: 2019-08-09. Officer name: Mr Edward Jonathan Tymms Shuckburgh. |
2019-08-09 |
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|
Incorporation. Capital: GBP 1 |
2019-08-09 |
View Report |
