About

Registered Number: 08149114
Date of Incorporation: 19/07/2012 (6 years and 6 months ago)
Company Status: Active
Registered Address: 10 Lower Grosvenor Place, London, England, SW1W 0EN,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACLENNAN, Neil Conway 12 February 2019 - 1
WHITE, Matthew Alexander 07 March 2016 12 February 2019 1

Filing History

Document Type Date
AP03 - Appointment of secretary 14 February 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
MR01 - N/A 21 December 2018
PSC05 - N/A 04 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 06 August 2018
AD01 - Change of registered office address 09 July 2018
CH01 - Change of particulars for director 23 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 03 August 2017
MR04 - N/A 02 August 2017
MR01 - N/A 05 July 2017
MR01 - N/A 05 July 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 23 August 2016
MR01 - N/A 27 June 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 August 2015
RESOLUTIONS - N/A 20 August 2014
MA - Memorandum and Articles 20 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 21 May 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 July 2013
RP04 - N/A 23 May 2013
AA01 - Change of accounting reference date 28 December 2012
CH01 - Change of particulars for director 20 December 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP03 - Appointment of secretary 20 July 2012
NEWINC - New incorporation documents 19 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 29 June 2017 Outstanding

N/A

A registered charge 29 June 2017 Outstanding

N/A

A registered charge 17 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.