Confirmation statement. Statement with no updates. |
2024-01-03 |
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Persons with significant control. Psc name: Mrs Andrea Claire Shields. Change date: 2022-12-17. |
2023-12-27 |
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Officers. Change date: 2022-12-17. Officer name: Mrs Andrea Claire Shields. |
2023-12-22 |
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Officers. Change date: 2022-12-17. Officer name: Mr David Simon Shields. |
2023-12-22 |
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Officers. Change date: 2022-12-17. Officer name: Mr David Simon Shields. |
2023-12-22 |
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Address. Old address: 8 Waddling Lane Wheathampstead AL4 8FD United Kingdom. Change date: 2023-12-22. New address: 14th Floor 33 Cavendish Square London W1G 0PW. |
2023-12-22 |
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Persons with significant control. Psc name: Mrs Andrea Claire Shields. Change date: 2022-12-17. |
2023-12-22 |
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Officers. Officer name: Mrs Andrea Claire Shields. Change date: 2022-12-17. |
2023-12-22 |
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Accounts. Accounts type total exemption full. |
2023-12-20 |
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Address. Change date: 2023-10-18. New address: 8 Waddling Lane Wheathampstead AL4 8FD. Old address: 82 st John Street London EC1M 4JN United Kingdom. |
2023-10-18 |
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Confirmation statement. Statement with no updates. |
2022-12-13 |
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Mortgage. Charge creation date: 2022-10-24. Charge number: 129676380001. |
2022-11-03 |
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Accounts. Accounts type total exemption full. |
2022-10-19 |
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Accounts. Change account reference date company previous extended. |
2022-07-07 |
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Confirmation statement. Statement with updates. |
2021-11-22 |
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Address. Change date: 2021-10-07. New address: 82 st John Street London EC1M 4JN. Old address: Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom. |
2021-10-07 |
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Officers. Officer name: Mr David Simon Shields. Appointment date: 2020-11-20. |
2020-11-25 |
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Officers. Termination date: 2020-10-22. Officer name: David Simn Shields. |
2020-10-30 |
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Persons with significant control. Notification date: 2020-10-22. Psc name: Andrea Claire Shields. |
2020-10-29 |
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Persons with significant control. Withdrawal date: 2020-10-29. |
2020-10-29 |
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Officers. Appointment date: 2020-10-22. Officer name: Mrs Andrea Claire Shields. |
2020-10-29 |
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Incorporation. Capital: GBP 100 |
2020-10-22 |
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