| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MICHAEL WARREN |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENBY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-01-26 |
update statutory_documents BR009673 ADDRESS CHANGE 16/01/23
KINGS PLACE 90 YORK WAY, LONDON, N1 9GE |
| 2023-01-26 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 16/01/2023 |
| 2023-01-26 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DENBY / 16/01/2023 |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED DOMINIC PAGE |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL DUNNING |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE |
| 2021-02-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BOURGEOIS / 22/01/2021 |
| 2021-02-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COCHRANE / 22/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES COCHRANE |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents TRANSACTION OSAP07- BR009673 PERSON AUTHORISED TO ACCEPT APPOINTED 04/12/2018 JULIA ALISON CRANE -- ADDRESS: KINGS PLACE 90 YORK WAY, LONDON, N1 9GE, UNITED KINGDOM |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents BR009673 ADDRESS CHANGE 01/06/15
10 GROSVENOR STREET, LONDON, , W1K 4BJ |
| 2017-08-30 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 2017-08-30 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 2017-08-30 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 2017-08-30 |
update statutory_documents TRANSACTION OSCH09- BR009673 PERSON AUTHORISED TO ACCEPT PARTIC 01/06/2015 BARBARA LEES -- ADDRESS: KINGS PLACE 90 YORK WAY, LONDON, N1 9GE, UNITED KINGDOM |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-14 |
update statutory_documents TRANSACTION OSAP07- BR009673 PERSON AUTHORISED TO ACCEPT APPOINTED 07/10/2013 BARBARA LEES -- ADDRESS: 10 GROSVENOR STREET, LONDON, W1K 4BJ, UNITED KINGDOM |
| 2013-10-14 |
update statutory_documents TRANSACTION OSTM03- BR009673 PERSON AUTHORISED TO ACCEPT TERMINATED 22/09/2011 STUART JOHN HAYDON |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINS |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 2011-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANCIS HUTCHINS / 01/09/2010 |
| 2010-09-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 01/09/2010 |
| 2010-09-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/09/2010 |
| 2010-09-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/09/2010 |
| 2010-09-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 01/09/2010 |
| 2010-09-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BEAUMONT COLE / 01/09/2010 |
| 2010-09-21 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINS |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMERY |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 2008-06-28 |
update statutory_documents AA 31/12/2007 FULL |
| 2008-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/12/08 |
| 2007-11-22 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2007-11-22 |
update statutory_documents BR009673 REGISTERED |
| 2007-11-22 |
update statutory_documents BR009673 PA APPOINTED
HAYDON
STUART JOHN
156 WOODLAND WAY
WEST WICKHAM
KENT BR4 9LU |
| 2007-11-22 |
update statutory_documents BR009673 PR APPOINTED
ATKINS
DAVID JOHN
THE BARN
60 DUKES WOOD DRIVE
GERARDS CROSS
BUCKNIGHAMSHIRE SL9 7LF |
| 2007-11-22 |
update statutory_documents BR009673 PR APPOINTED
COLE
PETER WILLIAM BEAUMONT
WALNUT TREE FARM
PIRTON
HITCHIN
HERTFORDSHIRE SG5 3PX |
| 2007-11-22 |
update statutory_documents BR009673 PR APPOINTED
EMERY
JOHN MICHAEL
93 PERCY ROAD
HAMPTON
MIDDLESEX TW12 2JS |
| 2007-11-22 |
update statutory_documents BR009673 PR APPOINTED
HARDIE
NICHOLAS ALAN SCOTT
21 ALBERT SQUARE
LONDON SW8 1BS |
| 2007-11-22 |
update statutory_documents BR009673 PR APPOINTED
THOMSON
ANDREW JAMES GRAY
10 NITON STREET
LONDON SW6 6NJ |