| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2024-04-07 |
delete address 3RD FLOOR 123 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6RA |
| 2024-04-07 |
insert address 2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIX NICHOLSON |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL O’BRIEN / 11/03/2024 |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ALEX SEDDON / 11/03/2024 |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIR CARPENTER / 11/03/2024 |
| 2024-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RV PROPERTY HOLDINGS LIMITED / 11/03/2024 |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
3RD FLOOR 123 VICTORIA STREET
LONDON
SW1E 6RA
UNITED KINGDOM |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 11/03/2024 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL O’BRIEN |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MS CLAIR CARPENTER |
| 2023-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ALIX CLARE NICHOLSON |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIGAIL LANGLEY |
| 2023-05-03 |
delete cfo Hetal Trivedi |
| 2023-05-03 |
delete otherexecutives Zoe Rocholl |
| 2023-05-03 |
insert coo Clair Carpenter |
| 2023-05-03 |
delete person Hetal Trivedi |
| 2023-05-03 |
delete person Zoe Rocholl |
| 2023-05-03 |
insert person Clair Carpenter |
| 2023-05-03 |
update person_title Tim Seddon: Executive Director => Executive Director; Chief Property Officer |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HETAL TRIVEDI |
| 2022-08-11 |
delete coo Stewart Moore |
| 2022-08-11 |
insert otherexecutives Stewart Moore |
| 2022-08-11 |
insert otherexecutives Zoe Rocholl |
| 2022-08-11 |
insert career_pages_linkeddomain peoplehr.net |
| 2022-08-11 |
update person_description Will Bax => Will Bax |
| 2022-08-11 |
update person_description Zoe Rocholl => Zoe Rocholl |
| 2022-08-11 |
update person_title Stewart Moore: Chief Operating Officer => Chief Customer Officer |
| 2022-08-11 |
update person_title Zoe Rocholl: Executive Director - People, Culture and Innovation => Executive Director |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MOORE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE ROCHOLL |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 6 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-03-25 => 2022-12-31 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
| 2021-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |