|
|
04 Mar 2026
|
04 Mar 2026
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ England to 19th Floor 1 Westfield Avenue Stratford London E20 1HZ on 4 March 2026
|
|
|
02 Dec 2025
|
02 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
|
|
|
29 Sep 2025
|
29 Sep 2025
Registration of charge 123138350006, created on 24 September 2025
|
|
|
29 Sep 2025
|
29 Sep 2025
Registration of charge 123138350007, created on 18 September 2025
|
|
|
23 Sep 2025
|
23 Sep 2025
Registration of charge 123138350005, created on 18 September 2025
|
|
|
15 Jul 2025
|
15 Jul 2025
Director's details changed for Mr Patrick James Allen on 26 June 2025
|
|
|
12 Nov 2024
|
12 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
|
|
|
30 Jul 2024
|
30 Jul 2024
Director's details changed for Mr Peter Vincent Young on 22 July 2024
|
|
|
26 Jul 2024
|
26 Jul 2024
Change of details for Edinburgh (London Road) Spv Limited as a person with significant control on 17 January 2023
|
|
|
20 Mar 2024
|
20 Mar 2024
Director's details changed for Mr Peter Vincent Young on 20 March 2024
|
|
|
14 Nov 2023
|
14 Nov 2023
Confirmation statement made on 12 November 2023 with no updates
|
|
|
15 Sep 2023
|
15 Sep 2023
Director's details changed for Mr Peter Vincent Young on 15 September 2023
|
|
|
15 Sep 2023
|
15 Sep 2023
Director's details changed for Mr Peter Vincent Young on 15 September 2023
|
|
|
16 Jun 2023
|
16 Jun 2023
Director's details changed for Mr Peter Vincent Young on 16 June 2023
|
|
|
06 Apr 2023
|
06 Apr 2023
Appointment of Mr Patrick James Allen as a director on 4 April 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 17 January 2023
|
|
|
15 Nov 2022
|
15 Nov 2022
Confirmation statement made on 12 November 2022 with no updates
|
|
|
30 Sep 2022
|
30 Sep 2022
Termination of appointment of Robert Alistair Greaves as a director on 27 January 2022
|
|
|
12 Nov 2021
|
12 Nov 2021
Confirmation statement made on 12 November 2021 with no updates
|
|
|
10 Nov 2021
|
10 Nov 2021
Satisfaction of charge 123138350001 in full
|
|
|
10 Nov 2021
|
10 Nov 2021
Satisfaction of charge 123138350002 in full
|