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Confirmation statement. Statement with no updates. |
2024-02-06 |
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Officers. Termination date: 2023-08-21. Officer name: Christian Lewis Bruning. |
2023-08-22 |
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Accounts. Accounts type group. |
2023-08-15 |
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Confirmation statement. Statement with no updates. |
2023-02-16 |
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Officers. Appointment date: 2022-11-22. Officer name: Bernard Yeboah. |
2022-11-23 |
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Accounts. Accounts type group. |
2022-10-31 |
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Resolution. Description: Resolutions. |
2022-07-15 |
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Confirmation statement. Statement with updates. |
2022-02-17 |
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Persons with significant control. Psc name: Ldc Gp Llp. Notification date: 2021-05-06. |
2022-02-17 |
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Persons with significant control. Psc name: Ldc (Managers) Limited (as Manager of Ldc X Lp). Change date: 2021-05-06. |
2022-02-17 |
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Officers. Officer name: Yann Shozo Souillard. Termination date: 2021-08-25. |
2021-09-03 |
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Officers. Officer name: Mr Christian Lewis Bruning. Appointment date: 2021-08-25. |
2021-09-01 |
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Resolution. Description: Resolutions. |
2021-07-08 |
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Capital. Second filing capital allotment shares. |
2021-06-30 |
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Incorporation. Memorandum articles. |
2021-06-24 |
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Capital. Date: 2021-05-06. |
2021-05-24 |
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Capital. Capital name of class of shares. |
2021-05-24 |
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Capital. Capital variation of rights attached to shares. |
2021-05-24 |
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Persons with significant control. Psc name: Ldc (Managers) Limited (as Manager of Ldc X Lp). Notification date: 2021-05-06. |
2021-05-20 |
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Persons with significant control. Cessation date: 2021-05-06. Psc name: Christopher Anthony Salt. |
2021-05-20 |
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Persons with significant control. Notification date: 2021-05-06. Psc name: Christopher Anthony Salt. |
2021-05-20 |
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Persons with significant control. Cessation date: 2021-05-06. Psc name: Daniel Owen Mines. |
2021-05-20 |
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Capital. Second filing capital allotment shares. |
2021-05-19 |
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Mortgage. Charge creation date: 2021-05-06. Charge number: 131850120002. |
2021-05-18 |
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Capital. Capital allotment shares. |
2021-05-11 |
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Officers. Appointment date: 2021-05-06. Officer name: Mr David William Andrews. |
2021-05-09 |
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Officers. Officer name: Mr Yann Shozo Souillard. Appointment date: 2021-05-06. |
2021-05-09 |
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Officers. Officer name: Ms. Jillian Alexandra Easterbrook. Appointment date: 2021-05-06. |
2021-05-09 |
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Officers. Appointment date: 2021-05-06. Officer name: Mr Christopher Anthony Salt. |
2021-05-09 |
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|
Capital. Capital allotment shares. |
2021-05-09 |
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Mortgage. Charge creation date: 2021-05-06. Charge number: 131850120001. |
2021-05-07 |
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Address. New address: Cannon Green 1 Suffolk Lane London EC4R 0AX. Old address: Cannon Green Cannon Green 1 Suffolk Lane London EC4R 0AX England. Change date: 2021-03-03. |
2021-03-03 |
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Address. Change date: 2021-03-03. Old address: 4th Floor Cannon Green 27 Bush Lane London EC4R 0AA England. New address: Cannon Green Cannon Green 1 Suffolk Lane London EC4R 0AX. |
2021-03-03 |
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Address. Change date: 2021-02-26. New address: 4th Floor Cannon Green 27 Bush Lane London EC4R 0AA. Old address: 10 Finsbury Square London EC2A 1AF United Kingdom. |
2021-02-26 |
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Accounts. Change account reference date company current extended. |
2021-02-08 |
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Incorporation. Capital: GBP 1 |
2021-02-08 |
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