|
Capital. Capital allotment shares. |
2024-01-15 |
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|
Officers. Officer name: Jonathan Kudzanai Muteera. Termination date: 2024-01-10. |
2024-01-11 |
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|
Officers. Officer name: Davinia Elaine Smith. Termination date: 2024-01-08. |
2024-01-10 |
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|
Officers. Officer name: Mr Jonathan Kudzanai Muteera. Appointment date: 2023-12-07. |
2023-12-08 |
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|
Officers. Officer name: Ms Davinia Elaine Smith. Appointment date: 2023-11-06. |
2023-11-16 |
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Confirmation statement. Statement with updates. |
2023-11-08 |
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Accounts. Accounts type full. |
2023-11-01 |
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|
Officers. Termination date: 2023-09-01. Officer name: Sean Peter Martin. |
2023-09-04 |
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|
Officers. Officer name: Davinia Elaine Smith. Termination date: 2023-09-01. |
2023-09-04 |
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|
Capital. Second filing capital allotment shares. |
2023-08-21 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-08-07 |
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|
Insolvency. Description: Solvency Statement dated 02/08/23. |
2023-08-07 |
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|
Capital. Description: Statement by Directors. |
2023-08-04 |
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Resolution. Description: Resolutions. |
2023-08-04 |
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Officers. Appointment date: 2023-08-01. Officer name: Mr Sean Martin. |
2023-08-02 |
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|
Officers. Officer name: Ms Davinia Elaine Smith. Change date: 2023-08-01. |
2023-08-01 |
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|
Officers. Officer name: Ms Davinia Elaine Smith. Appointment date: 2023-08-01. |
2023-08-01 |
View Report |
|
Capital. Second filing capital allotment shares. |
2023-07-10 |
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|
Officers. Officer name: Sanne Group Secretaries (Uk) Limited. Change date: 2023-01-16. |
2023-07-03 |
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|
Capital. Capital allotment shares. |
2023-02-09 |
View Report |
|
Mortgage. Charge creation date: 2022-12-15. Charge number: 129812480007. |
2022-12-19 |
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|
Confirmation statement. Statement with no updates. |
2022-11-16 |
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|
Accounts. Accounts type full. |
2022-11-09 |
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|
Officers. Termination date: 2022-09-01. Officer name: Chris Warnes. |
2022-09-15 |
View Report |
|
Officers. Officer name: Coral Bidel. Termination date: 2022-09-01. |
2022-09-15 |
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|
Officers. Officer name: Chris Warnes. Appointment date: 2022-08-01. |
2022-08-01 |
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|
Officers. Officer name: Coral Bidel. Appointment date: 2022-08-01. |
2022-08-01 |
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|
Mortgage. Charge creation date: 2022-05-25. Charge number: 129812480006. |
2022-05-30 |
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|
Mortgage. Charge number: 129812480005. Charge creation date: 2022-04-28. |
2022-05-06 |
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|
Officers. Termination date: 2022-04-19. Officer name: Coral Suzanne Bidel. |
2022-04-19 |
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|
Officers. Appointment date: 2022-04-01. Officer name: Miss Coral Suzanne Bidel. |
2022-04-13 |
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|
Mortgage. Charge number: 129812480004. Charge creation date: 2022-03-18. |
2022-03-22 |
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|
Mortgage. Charge number: 129812480002. |
2022-02-01 |
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|
Mortgage. Charge number: 129812480003. |
2022-02-01 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-01-26 |
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|
Resolution. Description: Resolutions. |
2022-01-26 |
View Report |
|
Capital. Description: Statement by Directors. |
2022-01-26 |
View Report |
|
Insolvency. Description: Solvency Statement dated 24/01/22. |
2022-01-26 |
View Report |
|
Persons with significant control. Notification date: 2022-01-17. Psc name: Cerf Ii Uk Logistics Holdco Limited. |
2022-01-19 |
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|
Persons with significant control. Cessation date: 2022-01-17. Psc name: Ares Management Uk Limited. |
2022-01-19 |
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|
Address. Change date: 2022-01-19. Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom. New address: 6th Floor 125 London Wall London EC2Y 5AS. |
2022-01-19 |
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|
Officers. Officer name: Mr Andrew Ian Philip Lomberg. Appointment date: 2022-01-17. |
2022-01-19 |
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|
Officers. Appointment date: 2022-01-17. Officer name: Mr John Khay-Yan Wong. |
2022-01-19 |
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|
Officers. Officer name: Alexander Wilson Lamont. Termination date: 2022-01-17. |
2022-01-19 |
View Report |
|
Officers. Officer name: Mark Graham Hatcher. Termination date: 2022-01-17. |
2022-01-19 |
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|
Officers. Officer name: Sanne Group Secretaries (Uk) Limited. Appointment date: 2022-01-17. |
2022-01-19 |
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|
Officers. Officer name: Nicholas Francis Megyesi-Schwartz. Termination date: 2022-01-17. |
2022-01-19 |
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|
Officers. Termination date: 2022-01-17. Officer name: Alter Domus (Uk) Limited. |
2022-01-19 |
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|
Confirmation statement. Statement with updates. |
2021-11-11 |
View Report |
|
Mortgage. Charge number: 129812480001. |
2021-08-20 |
View Report |
