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12313772
12 GOUGH SQUARE LONDON UNITED KINGDOM EC4A 3DW

Documents

Documents
Date Category Description Pages
09 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
25 Mar 2024 insolvency Solvency Statement dated 22/03/24 1 Buy now
25 Mar 2024 resolution Resolution 1 Buy now
25 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Mar 2024 capital Return of Allotment of shares 3 Buy now
21 Mar 2024 officers Termination of appointment of director (Norbert Rotter) 1 Buy now
11 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2023 accounts Annual Accounts 27 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Vicki O'neill-King) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Luke Anthony Kingston) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Emily Hickley) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Vince Deluca) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Leon Daniel Goodman) 1 Buy now
08 Nov 2023 officers Appointment of director (Mr Philip James Newman) 2 Buy now
08 Nov 2023 officers Appointment of director (Mr Justin John Brading) 2 Buy now
08 Nov 2023 officers Appointment of director (Juergen Puerzer) 2 Buy now
08 Nov 2023 officers Appointment of director (Norbert Rotter) 2 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 mortgage Registration of a charge 71 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Appointment of director (Mr Leon Daniel Goodman) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr. Vince Deluca) 2 Buy now
17 Oct 2022 officers Change of particulars for director (Mr. Vince De Luca) 2 Buy now
30 Sep 2022 accounts Annual Accounts 29 Buy now
20 May 2022 accounts Annual Accounts 23 Buy now
08 Feb 2022 officers Appointment of director (Mrs. Vicki O'neill-King) 2 Buy now
08 Feb 2022 officers Appointment of director (Mr. Vince De Luca) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Ian Edward Caswell) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Paul Rode) 1 Buy now
13 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 officers Appointment of director (Miss Emily Hickley) 2 Buy now
12 Aug 2021 officers Appointment of director (Mr Paul Rode) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Thomas William Morgan Maizels) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Martin Royle) 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2020 officers Appointment of director (Mr Thomas William Morgan Maizels) 2 Buy now
20 Jan 2020 officers Appointment of director (Mr Luke Anthony Kingston) 2 Buy now
20 Jan 2020 resolution Resolution 36 Buy now
07 Jan 2020 officers Termination of appointment of director (Thomas William Morgan Maizels) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Luke Anthony Kingston) 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Ian Edward Caswell) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Martin Royle) 2 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 mortgage Registration of a charge 66 Buy now
14 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2019 incorporation Incorporation Company 45 Buy now