N/A

08525683
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON ENGLAND SE1 7EU

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 20 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Mr John Boughton) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Robert Keith Bradley) 1 Buy now
02 Oct 2023 accounts Annual Accounts 20 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Appointment of director (Brian David Morris) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Axel Francois Cornelis Boutrolle) 1 Buy now
21 Sep 2022 accounts Annual Accounts 21 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 21 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Robert Keith Bradley) 2 Buy now
27 Nov 2020 accounts Annual Accounts 22 Buy now
04 Sep 2020 officers Appointment of director (Mr Robert Keith Bradley) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Nicolas Alexandre Pierre Guerin) 1 Buy now
05 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Graham Lambert) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Axel Francois Cornelius Boutrolle) 2 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2016 officers Appointment of director (Mr Graham Lambert) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Axel Boutrolle) 1 Buy now
07 Oct 2016 officers Change of particulars for director (Mr Nicolas Alexandre Pierre Guerin) 2 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
05 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2016 resolution Resolution 13 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
04 Jul 2016 officers Termination of appointment of director (Peter Nicholas Carter) 1 Buy now
04 Jul 2016 officers Termination of appointment of director (Joseph Thomas Heanen) 1 Buy now
17 Jun 2016 mortgage Registration of a charge 22 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Nicolas Alexandre Pierre Guerin) 2 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Axel Boutrolle) 2 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 officers Termination of appointment of director (Peter Nicholas Carter) 1 Buy now
19 May 2016 officers Termination of appointment of director (Joseph Thomas Heanen) 1 Buy now
22 Jan 2016 capital Return of Allotment of shares 7 Buy now
22 Jan 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Jan 2016 resolution Resolution 18 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
18 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 officers Appointment of director (Mr Axel Boutrolle) 2 Buy now
07 Jul 2014 officers Appointment of director (Mr Nicolas Alexandre Pierre Guerin) 2 Buy now
07 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 capital Return of Allotment of shares 4 Buy now
11 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2013 resolution Resolution 16 Buy now
19 Jun 2013 officers Appointment of director (Peter Carter) 3 Buy now
13 Jun 2013 officers Appointment of director (Joseph Thomas Heanen) 3 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Gateley Secretaries Limited) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Gateley Incorporations Limited) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Michael Ward) 2 Buy now
13 Jun 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2013 change-of-name Change Of Name Notice 2 Buy now
13 May 2013 incorporation Incorporation Company 16 Buy now