|
Confirmation statement. Statement with no updates. |
2023-11-17 |
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|
Accounts. Accounts type small. |
2023-05-18 |
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Officers. Officer name: Mr Mario Tgetgel. Appointment date: 2022-12-31. |
2023-03-01 |
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Officers. Officer name: Peter David Bull. Termination date: 2022-12-31. |
2023-02-14 |
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|
Confirmation statement. Statement with no updates. |
2022-11-24 |
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Accounts. Accounts type small. |
2022-07-12 |
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Persons with significant control. Change date: 2022-05-03. Psc name: Hyphen Holdings Limited. |
2022-05-05 |
View Report |
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Address. Old address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom. Change date: 2022-05-03. New address: Mazars 30 Old Bailey London EC4M 7AU. |
2022-05-03 |
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|
Confirmation statement. Statement with no updates. |
2021-11-26 |
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|
Accounts. Accounts type small. |
2021-05-06 |
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|
Confirmation statement. Statement with updates. |
2021-01-07 |
View Report |
|
Accounts. Change account reference date company current extended. |
2020-10-20 |
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|
Officers. Appointment date: 2020-07-27. Officer name: Mr Stephan Rihm. |
2020-09-02 |
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|
Officers. Termination date: 2020-07-27. Officer name: Patrick Sluga. |
2020-09-02 |
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|
Mortgage. Charge creation date: 2020-06-30. Charge number: 123201530013. |
2020-07-01 |
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|
Mortgage. Charge creation date: 2020-06-25. Charge number: 123201530012. |
2020-06-26 |
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|
Mortgage. Charge creation date: 2020-06-25. Charge number: 123201530011. |
2020-06-26 |
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|
Mortgage. Charge number: 123201530009. Charge creation date: 2020-06-17. |
2020-06-18 |
View Report |
|
Mortgage. Charge creation date: 2020-06-17. Charge number: 123201530010. |
2020-06-18 |
View Report |
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Mortgage. Charge number: 123201530008. Charge creation date: 2020-06-04. |
2020-06-05 |
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|
Mortgage. Charge number: 123201530007. Charge creation date: 2020-03-18. |
2020-03-18 |
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|
Mortgage. Charge creation date: 2020-03-13. Charge number: 123201530006. |
2020-03-16 |
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|
Mortgage. Charge creation date: 2020-03-07. Charge number: 123201530005. |
2020-03-10 |
View Report |
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Persons with significant control. Psc name: Hyphen Holdings Limited. Change date: 2020-02-04. |
2020-03-05 |
View Report |
|
Mortgage. Charge creation date: 2020-02-18. Charge number: 123201530004. |
2020-02-24 |
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|
Mortgage. Charge creation date: 2020-02-13. Charge number: 123201530003. |
2020-02-14 |
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|
Officers. Change date: 2020-02-04. Officer name: Patrick Sluga. |
2020-02-04 |
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|
Officers. Change date: 2020-02-04. Officer name: Mr Peter David Bull. |
2020-02-04 |
View Report |
|
Address. New address: Tower Bridge House St Katharine's Way London E1W 1DD. Change date: 2020-02-04. Old address: 1 Brewer's Green London SW1H 0RH. |
2020-02-04 |
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Mortgage. Charge number: 123201530002. Charge creation date: 2020-01-23. |
2020-01-27 |
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Mortgage. Charge number: 123201530001. Charge creation date: 2020-01-10. |
2020-01-17 |
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Resolution. Description: Resolutions. |
2020-01-02 |
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Capital. Capital allotment shares. |
2019-12-20 |
View Report |
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Officers. Officer name: Janagan Balasundarampillai. Appointment date: 2019-12-19. |
2019-12-19 |
View Report |
|
Officers. Appointment date: 2019-12-02. Officer name: Mr Peter David Bull. |
2019-12-03 |
View Report |
|
Capital. Capital allotment shares. |
2019-11-19 |
View Report |
|
Address. Old address: 3 More London Riverside London SE1 2AQ United Kingdom. Change date: 2019-11-19. New address: 1 Brewer’S Green London SW1H 0RH. |
2019-11-19 |
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|
Persons with significant control. Psc name: Norose Company Secretarial Services Limited. Cessation date: 2019-11-18. |
2019-11-18 |
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|
Officers. Officer name: Thomas James Vince. Termination date: 2019-11-18. |
2019-11-18 |
View Report |
|
Officers. Termination date: 2019-11-18. Officer name: Norose Company Secretarial Services Limited. |
2019-11-18 |
View Report |
|
Officers. Appointment date: 2019-11-18. Officer name: Patrick Sluga. |
2019-11-18 |
View Report |
|
Persons with significant control. Notification date: 2019-11-18. Psc name: Hyphen Holdings Limited. |
2019-11-18 |
View Report |
|
Incorporation. Incorporation company. |
2019-11-18 |
View Report |
