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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
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15 Aug 2023
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15 Aug 2023
Termination of appointment of Gregory Alan Swire as a director on 29 July 2023
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16 Dec 2022
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16 Dec 2022
Confirmation statement made on 6 December 2022 with no updates
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14 Dec 2021
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14 Dec 2021
Confirmation statement made on 6 December 2021 with updates
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12 Nov 2021
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12 Nov 2021
Confirmation statement made on 12 November 2021 with no updates
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13 Sep 2021
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13 Sep 2021
Registration of charge 098716360002, created on 10 September 2021
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23 Dec 2020
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23 Dec 2020
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
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03 Dec 2020
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03 Dec 2020
Confirmation statement made on 12 November 2020 with updates
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15 Jan 2020
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15 Jan 2020
Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020
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14 Jan 2020
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14 Jan 2020
Appointment of Mr Gregory Alan Swire as a director on 14 January 2020
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14 Jan 2020
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14 Jan 2020
Appointment of Mrs Carole Hunt as a director on 14 January 2020
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19 Dec 2019
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19 Dec 2019
Change of details for Eastcote Holdings Limited as a person with significant control on 17 December 2019
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17 Dec 2019
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17 Dec 2019
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
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15 Nov 2019
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15 Nov 2019
Confirmation statement made on 12 November 2019 with no updates
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19 Aug 2019
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19 Aug 2019
Registration of charge 098716360001, created on 12 August 2019
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26 Nov 2018
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26 Nov 2018
Confirmation statement made on 12 November 2018 with no updates
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28 Mar 2018
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28 Mar 2018
Notification of Eastcote Holdings Limited as a person with significant control on 14 February 2018
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28 Mar 2018
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28 Mar 2018
Cessation of Cinnamon Gp1 Limited as a person with significant control on 14 February 2018
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09 Feb 2018
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09 Feb 2018
Confirmation statement made on 12 November 2017 with updates
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