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Officers. Termination date: 2024-05-04. Officer name: Zachary David Tsai. |
2024-05-25 |
View Report |
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Officers. Officer name: Michael Luke Mullally. Termination date: 2024-05-04. |
2024-05-25 |
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Officers. Termination date: 2024-05-04. Officer name: Ben Major George Cons. |
2024-05-25 |
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Resolution. Description: Resolutions. |
2024-05-20 |
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Incorporation. Memorandum articles. |
2024-05-20 |
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Persons with significant control. Psc name: W8S Directors Limited. Notification date: 2024-05-04. |
2024-05-17 |
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Officers. Officer name: W8S Directors Limited. Appointment date: 2024-05-04. |
2024-05-16 |
View Report |
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Address. Change date: 2024-05-16. New address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW. Old address: Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England. |
2024-05-16 |
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Officers. Officer name: Cossey Cosec Services Limited. Appointment date: 2024-05-04. |
2024-05-16 |
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Persons with significant control. Notification date: 2024-05-04. Psc name: Cleveland 2023 Limited. |
2024-05-16 |
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Persons with significant control. Cessation date: 2024-05-04. Psc name: Maxwell Topco Limited. |
2024-05-16 |
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Mortgage. Charge creation date: 2024-05-04. Charge number: 122517420004. |
2024-05-09 |
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Mortgage. Charge number: 122517420003. Charge creation date: 2024-05-04. |
2024-05-08 |
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Mortgage. Charge creation date: 2024-01-24. Charge number: 122517420002. |
2024-02-05 |
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Confirmation statement. Statement with no updates. |
2023-10-13 |
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Accounts. Accounts type full. |
2023-05-09 |
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Mortgage. Charge creation date: 2023-01-30. Charge number: 122517420001. |
2023-02-02 |
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|
Confirmation statement. Statement with no updates. |
2022-11-15 |
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Officers. Officer name: Michael Luke Mullally. Appointment date: 2022-09-21. |
2022-09-21 |
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Officers. Officer name: John William Handley. Termination date: 2022-09-21. |
2022-09-21 |
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Officers. Officer name: Timothy James West Ashlin. Termination date: 2022-09-21. |
2022-09-21 |
View Report |
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Officers. Officer name: Steven Mark Allin. Termination date: 2022-07-28. |
2022-08-05 |
View Report |
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Officers. Officer name: Mr Lee Robert Patterson. Appointment date: 2022-07-28. |
2022-08-05 |
View Report |
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Accounts. Accounts type full. |
2022-05-03 |
View Report |
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Address. Change date: 2021-12-16. New address: Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd. Old address: 55 Wells Street London W1T 3PT United Kingdom. |
2021-12-16 |
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|
Confirmation statement. Statement with no updates. |
2021-10-21 |
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|
Accounts. Accounts type full. |
2021-08-08 |
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|
Confirmation statement. Statement with updates. |
2020-10-09 |
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Officers. Officer name: John William Handley. Appointment date: 2020-06-02. |
2020-06-22 |
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Officers. Officer name: Trevor Nolan. Appointment date: 2020-06-02. |
2020-06-17 |
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Officers. Appointment date: 2020-03-03. Officer name: Benjamin Major George Cons. |
2020-03-25 |
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Officers. Officer name: Professor Steven Mark Allin. Appointment date: 2019-12-13. |
2020-01-10 |
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Persons with significant control. Psc name: Inhoco Formations Limited. Cessation date: 2019-12-09. |
2019-12-09 |
View Report |
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Persons with significant control. Psc name: Maxwell Topco Limited. Notification date: 2019-12-09. |
2019-12-09 |
View Report |
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Officers. Officer name: Inhoco Formations Limited. Termination date: 2019-12-03. |
2019-12-05 |
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Officers. Appointment date: 2019-12-03. Officer name: Mr Zachary David Tsai. |
2019-12-05 |
View Report |
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Address. Change date: 2019-12-05. New address: 55 Wells Street London W1T 3PT. Old address: One St Peter's Square Manchester M2 3DE United Kingdom. |
2019-12-05 |
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Accounts. Change account reference date company current shortened. |
2019-12-05 |
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Officers. Officer name: Mr Timothy James West Ashlin. Appointment date: 2019-12-03. |
2019-12-05 |
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Officers. Officer name: a G Secretarial Limited. Termination date: 2019-12-03. |
2019-12-05 |
View Report |
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Officers. Termination date: 2019-12-03. Officer name: a G Secretarial Limited. |
2019-12-05 |
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Officers. Officer name: Roger Hart. Termination date: 2019-12-03. |
2019-12-05 |
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Resolution. Description: Resolutions. |
2019-12-03 |
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Incorporation. Capital: GBP 1 |
2019-10-09 |
View Report |
