10th Floor
London
E14 5HU
Director Name | CSC Directors (No.1) Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2019(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | CSC Directors (No.2) Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2019(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2019(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Colin Arthur Benford |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Canada Square Level 37 London E14 5LQ |
Director Name | Apex Corporate Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2015(same day as company formation) |
Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
Director Name | Apex Trust Corporate Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2015(same day as company formation) |
Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
Secretary Name | Apex Trust Corporate Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2015(same day as company formation) |
Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
16 October 2015 | Delivered on: 20 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
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9 October 2015 | Delivered on: 10 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
31 May 2023 | Delivered on: 17 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
18 September 2015 | Delivered on: 8 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
8 April 2022 | Delivered on: 11 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
7 July 2021 | Delivered on: 9 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding |
23 March 2021 | Delivered on: 25 March 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
11 November 2020 | Delivered on: 19 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: None. Outstanding |
1 September 2020 | Delivered on: 17 September 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and It's Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
8 July 2020 | Delivered on: 23 July 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
22 May 2020 | Delivered on: 26 May 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's Classification: A registered charge Outstanding |
24 February 2020 | Delivered on: 2 March 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
10 February 2020 | Delivered on: 21 February 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
23 January 2020 | Delivered on: 27 January 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
2 October 2015 | Delivered on: 6 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
6 January 2020 | Delivered on: 10 January 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
12 December 2019 | Delivered on: 16 December 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
27 November 2019 | Delivered on: 4 December 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
30 October 2019 | Delivered on: 7 November 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
21 October 2019 | Delivered on: 23 October 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding |
9 October 2019 | Delivered on: 12 October 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
25 September 2019 | Delivered on: 28 September 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
2 September 2019 | Delivered on: 4 September 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
16 August 2019 | Delivered on: 20 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding |
14 June 2019 | Delivered on: 15 June 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
25 September 2015 | Delivered on: 29 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
7 March 2019 | Delivered on: 9 March 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding |
4 December 2018 | Delivered on: 6 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
21 September 2018 | Delivered on: 2 October 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
3 September 2018 | Delivered on: 14 September 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding |
13 July 2018 | Delivered on: 2 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's Classification: A registered charge Outstanding |
22 June 2018 | Delivered on: 23 June 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
6 March 2018 | Delivered on: 8 March 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
19 February 2018 | Delivered on: 20 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
4 December 2017 | Delivered on: 11 December 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
17 November 2017 | Delivered on: 18 November 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
11 September 2015 | Delivered on: 25 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and It's Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
3 November 2017 | Delivered on: 4 November 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Sucessors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding |
18 October 2017 | Delivered on: 19 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
4 July 2017 | Delivered on: 6 July 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Trasferee’S) Classification: A registered charge Outstanding |
17 March 2017 | Delivered on: 21 March 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
3 March 2017 | Delivered on: 8 March 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
9 December 2016 | Delivered on: 16 December 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Sucessors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding |
2 December 2016 | Delivered on: 7 December 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
11 November 2016 | Delivered on: 12 November 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
22 September 2016 | Delivered on: 24 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transfeee's) Classification: A registered charge Outstanding |
2 September 2016 | Delivered on: 10 September 2016 Persons entitled: Hsbc Corprate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
10 September 2015 | Delivered on: 10 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
7 September 2016 | Delivered on: 10 September 2016 Persons entitled: Hsbc Corprate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
8 July 2016 | Delivered on: 26 July 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees's) Classification: A registered charge Outstanding |
1 July 2016 | Delivered on: 13 July 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
24 June 2016 | Delivered on: 28 June 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
27 May 2016 | Delivered on: 1 June 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
6 May 2016 | Delivered on: 11 May 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in the Title and Permitted Transferee's) Classification: A registered charge Outstanding |
8 April 2016 | Delivered on: 9 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
24 March 2016 | Delivered on: 30 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
18 March 2016 | Delivered on: 22 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
1 March 2016 | Delivered on: 8 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
14 August 2015 | Delivered on: 26 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
18 February 2016 | Delivered on: 20 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
5 February 2016 | Delivered on: 6 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
3 February 2016 | Delivered on: 5 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
18 December 2015 | Delivered on: 22 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
11 December 2015 | Delivered on: 17 December 2015 Persons entitled: Hsbc Corporation Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
27 November 2015 | Delivered on: 3 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
20 November 2015 | Delivered on: 24 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) LTD Classification: A registered charge Outstanding |
6 November 2015 | Delivered on: 10 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
30 October 2015 | Delivered on: 3 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
23 October 2015 | Delivered on: 29 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
13 August 2015 | Delivered on: 19 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
27 December 2023 | Full accounts made up to 30 June 2023 (23 pages) |
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24 August 2023 | Registration of charge 096162760071, created on 21 August 2023 (11 pages) |
17 June 2023 | Registration of charge 096162760070, created on 31 May 2023 (10 pages) |
31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
4 November 2022 | Full accounts made up to 30 June 2022 (20 pages) |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
11 April 2022 | Registration of charge 096162760069, created on 8 April 2022 (83 pages) |
8 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
2 November 2021 | Full accounts made up to 30 June 2021 (21 pages) |
9 July 2021 | Registration of charge 096162760068, created on 7 July 2021 (8 pages) |
2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
25 March 2021 | Registration of charge 096162760067, created on 23 March 2021 (8 pages) |
5 January 2021 | Full accounts made up to 30 June 2020 (22 pages) |
19 November 2020 | Registration of charge 096162760066, created on 11 November 2020 (8 pages) |
17 September 2020 | Registration of charge 096162760065, created on 1 September 2020 (8 pages) |
13 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
13 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
13 August 2020 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 13 August 2020 (1 page) |
13 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
13 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
23 July 2020 | Registration of charge 096162760064, created on 8 July 2020 (8 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
26 May 2020 | Registration of charge 096162760063, created on 22 May 2020 (8 pages) |
2 March 2020 | Registration of charge 096162760062, created on 24 February 2020 (8 pages) |
21 February 2020 | Registration of charge 096162760061, created on 10 February 2020 (8 pages) |
27 January 2020 | Registration of charge 096162760060, created on 23 January 2020 (8 pages) |
22 January 2020 | Full accounts made up to 30 June 2019 (23 pages) |
10 January 2020 | Registration of charge 096162760059, created on 6 January 2020 (8 pages) |
16 December 2019 | Registration of charge 096162760058, created on 12 December 2019 (8 pages) |
4 December 2019 | Registration of charge 096162760057, created on 27 November 2019 (8 pages) |
7 November 2019 | Registration of charge 096162760056, created on 30 October 2019 (119 pages) |
1 November 2019 | Appointment of Csc Directors (No.2) Limited as a director on 30 October 2019 (2 pages) |
1 November 2019 | Termination of appointment of Colin Arthur Benford as a director on 30 October 2019 (1 page) |
1 November 2019 | Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 30 October 2019 (1 page) |
1 November 2019 | Appointment of Csc Directors (No.1) Limited as a director on 30 October 2019 (2 pages) |
1 November 2019 | Notification of Csc Corporate Services (Uk) Limited as a person with significant control on 30 October 2019 (2 pages) |
1 November 2019 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 1 November 2019 (1 page) |
1 November 2019 | Appointment of Miss Aline Sternberg as a director on 30 October 2019 (2 pages) |
1 November 2019 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 October 2019 (2 pages) |
30 October 2019 | Termination of appointment of Apex Trust Corporate Limited as a secretary on 30 October 2019 (1 page) |
30 October 2019 | Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 30 October 2019 (1 page) |
30 October 2019 | Termination of appointment of Apex Trust Corporate Limited as a director on 30 October 2019 (1 page) |
23 October 2019 | Registration of charge 096162760055, created on 21 October 2019 (9 pages) |
12 October 2019 | Registration of charge 096162760054, created on 9 October 2019 (9 pages) |
28 September 2019 | Registration of charge 096162760053, created on 25 September 2019 (9 pages) |
4 September 2019 | Registration of charge 096162760052, created on 2 September 2019 (9 pages) |
20 August 2019 | Registration of charge 096162760051, created on 16 August 2019 (9 pages) |
12 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
12 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
12 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
11 July 2019 | Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages) |
15 June 2019 | Registration of charge 096162760050, created on 14 June 2019 (9 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
19 March 2019 | Full accounts made up to 30 June 2018 (24 pages) |
9 March 2019 | Registration of charge 096162760049, created on 7 March 2019 (9 pages) |
6 December 2018 | Registration of charge 096162760048, created on 4 December 2018 (9 pages) |
2 October 2018 | Registration of charge 096162760047, created on 21 September 2018 (9 pages) |
14 September 2018 | Registration of charge 096162760046, created on 3 September 2018 (9 pages) |
2 August 2018 | Registration of charge 096162760045, created on 13 July 2018 (9 pages) |
13 July 2018 | Part of the property or undertaking has been released and no longer forms part of charge 096162760001 (5 pages) |
23 June 2018 | Registration of charge 096162760044, created on 22 June 2018 (9 pages) |
7 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
4 April 2018 | Full accounts made up to 30 June 2017 (22 pages) |
8 March 2018 | Registration of charge 096162760043, created on 6 March 2018 (9 pages) |
20 February 2018 | Registration of charge 096162760042, created on 19 February 2018 (10 pages) |
11 December 2017 | Registration of charge 096162760041, created on 4 December 2017 (9 pages) |
4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
18 November 2017 | Registration of charge 096162760040, created on 17 November 2017 (9 pages) |
18 November 2017 | Registration of charge 096162760040, created on 17 November 2017 (9 pages) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
4 November 2017 | Registration of charge 096162760039, created on 3 November 2017 (9 pages) |
4 November 2017 | Registration of charge 096162760039, created on 3 November 2017 (9 pages) |
19 October 2017 | Registration of charge 096162760038, created on 18 October 2017 (9 pages) |
19 October 2017 | Registration of charge 096162760038, created on 18 October 2017 (9 pages) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
6 July 2017 | Registration of charge 096162760037, created on 4 July 2017 (9 pages) |
6 July 2017 | Registration of charge 096162760037, created on 4 July 2017 (9 pages) |
17 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
17 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
21 March 2017 | Registration of charge 096162760036, created on 17 March 2017 (9 pages) |
21 March 2017 | Registration of charge 096162760036, created on 17 March 2017 (9 pages) |
8 March 2017 | Registration of charge 096162760035, created on 3 March 2017 (9 pages) |
8 March 2017 | Registration of charge 096162760035, created on 3 March 2017 (9 pages) |
6 March 2017 | Full accounts made up to 30 June 2016 (25 pages) |
6 March 2017 | Full accounts made up to 30 June 2016 (25 pages) |
16 December 2016 | Registration of charge 096162760034, created on 9 December 2016 (9 pages) |
16 December 2016 | Registration of charge 096162760034, created on 9 December 2016 (9 pages) |
7 December 2016 | Registration of charge 096162760033, created on 2 December 2016 (9 pages) |
7 December 2016 | Registration of charge 096162760033, created on 2 December 2016 (9 pages) |
12 November 2016 | Registration of charge 096162760032, created on 11 November 2016 (9 pages) |
12 November 2016 | Registration of charge 096162760032, created on 11 November 2016 (9 pages) |
24 September 2016 | Registration of charge 096162760031, created on 22 September 2016 (9 pages) |
24 September 2016 | Registration of charge 096162760031, created on 22 September 2016 (9 pages) |
10 September 2016 | Registration of charge 096162760029, created on 7 September 2016 (9 pages) |
10 September 2016 | Registration of charge 096162760030, created on 2 September 2016 (9 pages) |
10 September 2016 | Registration of charge 096162760030, created on 2 September 2016 (9 pages) |
10 September 2016 | Registration of charge 096162760029, created on 7 September 2016 (9 pages) |
26 July 2016 | Registration of charge 096162760028, created on 8 July 2016 (9 pages) |
26 July 2016 | Registration of charge 096162760028, created on 8 July 2016 (9 pages) |
13 July 2016 | Registration of charge 096162760027, created on 1 July 2016 (9 pages) |
13 July 2016 | Registration of charge 096162760027, created on 1 July 2016 (9 pages) |
28 June 2016 | Registration of charge 096162760026, created on 24 June 2016 (10 pages) |
28 June 2016 | Registration of charge 096162760026, created on 24 June 2016 (10 pages) |
27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
1 June 2016 | Registration of charge 096162760025, created on 27 May 2016 (9 pages) |
1 June 2016 | Registration of charge 096162760025, created on 27 May 2016 (9 pages) |
11 May 2016 | Registration of charge 096162760024, created on 6 May 2016 (11 pages) |
11 May 2016 | Registration of charge 096162760024, created on 6 May 2016 (11 pages) |
9 April 2016 | Registration of charge 096162760023, created on 8 April 2016 (9 pages) |
9 April 2016 | Registration of charge 096162760023, created on 8 April 2016 (9 pages) |
30 March 2016 | Registration of charge 096162760022, created on 24 March 2016 (9 pages) |
30 March 2016 | Registration of charge 096162760022, created on 24 March 2016 (9 pages) |
22 March 2016 | Registration of charge 096162760021, created on 18 March 2016 (9 pages) |
22 March 2016 | Registration of charge 096162760021, created on 18 March 2016 (9 pages) |
8 March 2016 | Registration of charge 096162760020, created on 1 March 2016 (9 pages) |
8 March 2016 | Registration of charge 096162760020, created on 1 March 2016 (9 pages) |
20 February 2016 | Registration of charge 096162760019, created on 18 February 2016 (9 pages) |
20 February 2016 | Registration of charge 096162760019, created on 18 February 2016 (9 pages) |
6 February 2016 | Registration of charge 096162760018, created on 5 February 2016 (9 pages) |
6 February 2016 | Registration of charge 096162760018, created on 5 February 2016 (9 pages) |
5 February 2016 | Registration of charge 096162760017, created on 3 February 2016 (9 pages) |
5 February 2016 | Registration of charge 096162760017, created on 3 February 2016 (9 pages) |
22 December 2015 | Registration of charge 096162760016, created on 18 December 2015 (9 pages) |
22 December 2015 | Registration of charge 096162760016, created on 18 December 2015 (9 pages) |
17 December 2015 | Registration of charge 096162760015, created on 11 December 2015 (9 pages) |
17 December 2015 | Registration of charge 096162760015, created on 11 December 2015 (9 pages) |
3 December 2015 | Registration of charge 096162760014, created on 27 November 2015 (9 pages) |
3 December 2015 | Registration of charge 096162760014, created on 27 November 2015 (9 pages) |
24 November 2015 | Registration of charge 096162760013, created on 20 November 2015 (9 pages) |
24 November 2015 | Registration of charge 096162760013, created on 20 November 2015 (9 pages) |
10 November 2015 | Registration of charge 096162760012, created on 6 November 2015 (9 pages) |
10 November 2015 | Registration of charge 096162760012, created on 6 November 2015 (9 pages) |
3 November 2015 | Registration of charge 096162760011, created on 30 October 2015 (9 pages) |
3 November 2015 | Registration of charge 096162760011, created on 30 October 2015 (9 pages) |
29 October 2015 | Registration of charge 096162760010, created on 23 October 2015 (9 pages) |
29 October 2015 | Registration of charge 096162760010, created on 23 October 2015 (9 pages) |
20 October 2015 | Registration of charge 096162760009, created on 16 October 2015 (9 pages) |
20 October 2015 | Registration of charge 096162760009, created on 16 October 2015 (9 pages) |
10 October 2015 | Registration of charge 096162760008, created on 9 October 2015 (9 pages) |
10 October 2015 | Registration of charge 096162760008, created on 9 October 2015 (9 pages) |
10 October 2015 | Registration of charge 096162760008, created on 9 October 2015 (9 pages) |
8 October 2015 | Registration of charge 096162760007, created on 18 September 2015 (10 pages) |
8 October 2015 | Registration of charge 096162760007, created on 18 September 2015 (10 pages) |
6 October 2015 | Registration of charge 096162760006, created on 2 October 2015 (9 pages) |
6 October 2015 | Registration of charge 096162760006, created on 2 October 2015 (9 pages) |
6 October 2015 | Registration of charge 096162760006, created on 2 October 2015 (9 pages) |
29 September 2015 | Registration of charge 096162760005, created on 25 September 2015 (9 pages) |
29 September 2015 | Registration of charge 096162760005, created on 25 September 2015 (9 pages) |
25 September 2015 | Registration of charge 096162760004, created on 11 September 2015 (9 pages) |
25 September 2015 | Registration of charge 096162760004, created on 11 September 2015 (9 pages) |
10 September 2015 | Registration of charge 096162760003, created on 10 September 2015 (8 pages) |
10 September 2015 | Registration of charge 096162760003, created on 10 September 2015 (8 pages) |
26 August 2015 | Registration of charge 096162760002, created on 14 August 2015 (9 pages) |
26 August 2015 | Registration of charge 096162760002, created on 14 August 2015 (9 pages) |
19 August 2015 | Registration of charge 096162760001, created on 13 August 2015 (71 pages) |
19 August 2015 | Registration of charge 096162760001, created on 13 August 2015 (71 pages) |
1 June 2015 | Incorporation Statement of capital on 2015-06-01
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1 June 2015 | Incorporation Statement of capital on 2015-06-01
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