|
|
10 Mar 2026
|
10 Mar 2026
Change of details for Mr James Bruce Vansittart Bowater as a person with significant control on 9 March 2026
|
|
|
10 Mar 2026
|
10 Mar 2026
Director's details changed for Mr James Bruce Vansittart Bowater on 9 March 2026
|
|
|
10 Mar 2026
|
10 Mar 2026
Secretary's details changed for Mjra Secretaries Ltd on 9 March 2026
|
|
|
10 Mar 2026
|
10 Mar 2026
Registered office address changed from 142 Station Road Chingford London E4 6AN England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 10 March 2026
|
|
|
10 Sep 2025
|
10 Sep 2025
Confirmation statement made on 10 August 2025 with updates
|
|
|
06 Sep 2024
|
06 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
|
|
|
05 Sep 2023
|
05 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
|
|
|
23 Aug 2023
|
23 Aug 2023
Appointment of Mjra Secretaries Ltd as a secretary on 10 August 2023
|
|
|
23 Aug 2023
|
23 Aug 2023
Termination of appointment of Jonathan Christopher Roper as a secretary on 10 August 2023
|
|
|
16 Feb 2023
|
16 Feb 2023
Notification of James Bruce Vansittart Bowater as a person with significant control on 8 February 2023
|
|
|
16 Feb 2023
|
16 Feb 2023
Cessation of Dene Place Holdings Ltd as a person with significant control on 8 February 2023
|
|
|
15 Sep 2022
|
15 Sep 2022
Confirmation statement made on 10 August 2022 with no updates
|
|
|
12 Oct 2021
|
12 Oct 2021
Confirmation statement made on 10 August 2021 with no updates
|
|
|
08 Oct 2020
|
08 Oct 2020
Confirmation statement made on 10 August 2020 with no updates
|
|
|
17 Dec 2019
|
17 Dec 2019
Registered office address changed from Charterhouse Law, St Clements House Clement's Lane London EC4N 7AE England to 142 Station Road Chingford London E4 6AN on 17 December 2019
|
|
|
14 Aug 2019
|
14 Aug 2019
Confirmation statement made on 10 August 2019 with updates
|
|
|
14 Aug 2019
|
14 Aug 2019
Notification of Dene Place Holdings Ltd as a person with significant control on 30 July 2019
|
|
|
14 Aug 2019
|
14 Aug 2019
Cessation of James Bruce Vansittart Bowater as a person with significant control on 30 July 2019
|