OFFICE RETAIL MIDCO 1 LIMITED

07429814
CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET LONDON EC1V 9BP

Documents

Documents
Date Category Description Pages
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 9 Buy now
07 Apr 2022 accounts Annual Accounts 10 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
07 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 officers Appointment of director (Mr Jonathan Richens) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Kerry-Lee Anne Van Der Merwe) 1 Buy now
19 Jul 2021 accounts Annual Accounts 9 Buy now
22 Jan 2021 officers Termination of appointment of director (David Brian Pfaff) 1 Buy now
22 Jan 2021 officers Appointment of director (Ms Sarah Jane Proudfoot) 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 mortgage Registration of a charge 59 Buy now
14 Feb 2020 officers Termination of appointment of director (Lorenzo Giovanni Moretti) 1 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
19 Nov 2019 officers Termination of appointment of director (Michael Samuel Mark) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 16 Buy now
04 Dec 2018 officers Appointment of director (Mr Lorenzo Giovanni Moretti) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Brian Mccluskey) 1 Buy now
27 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 17 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Jan 2017 accounts Annual Accounts 17 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 officers Termination of appointment of director (Susan Mary Lurie) 1 Buy now
01 Jul 2016 officers Appointment of director (Kerry-Lee Anne Van Der Merwe) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Emily Sarah Tate) 1 Buy now
22 Jan 2016 officers Appointment of director (Michael Samuel Mark) 3 Buy now
31 Dec 2015 officers Termination of appointment of director (Gareth Ridgwell Whiley) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (David Arthur Mackenzie) 2 Buy now
31 Dec 2015 officers Appointment of director (David Brian Pfaff) 3 Buy now
31 Dec 2015 officers Appointment of director (Susan Mary Lurie) 3 Buy now
31 Dec 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Dec 2015 resolution Resolution 11 Buy now
08 Dec 2015 mortgage Registration of a charge 12 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Annual Accounts 15 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
04 Nov 2014 accounts Annual Accounts 15 Buy now
03 Sep 2014 officers Termination of appointment of director (Ian Findlay) 2 Buy now
03 Sep 2014 officers Appointment of director (Ms Emily Sarah Tate) 3 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 15 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
04 Dec 2012 officers Change of particulars for director (Gareth Ridgwell Whiley) 2 Buy now
02 Nov 2012 accounts Annual Accounts 15 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 15 Buy now
17 Oct 2011 officers Termination of appointment of director (Adrian Moulds) 1 Buy now
14 Oct 2011 miscellaneous Miscellaneous 1 Buy now
12 Oct 2011 officers Appointment of director (Mr Ian Findlay) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Susan Barclay) 2 Buy now
28 Jun 2011 officers Appointment of director (Mr Adrian Paul Moulds) 2 Buy now
07 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
31 Jan 2011 officers Appointment of director (David Mackenzie) 3 Buy now
05 Jan 2011 capital Return of Allotment of shares 4 Buy now
05 Jan 2011 officers Appointment of director (Brian Mccluskey) 3 Buy now
05 Jan 2011 officers Appointment of director (Susan Jane Barclay) 3 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
06 Dec 2010 officers Appointment of director (Gareth Ridgwell Whiley) 3 Buy now
04 Nov 2010 incorporation Incorporation Company 16 Buy now