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28 Jul 2025
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28 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
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11 Feb 2025
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11 Feb 2025
Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8JQ, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 11 February 2025
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22 Jul 2024
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22 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
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11 Jul 2024
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11 Jul 2024
Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8RH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 11 July 2024
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17 Jun 2024
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17 Jun 2024
Registered office address changed from , PO Box Po Box7010, . 2nd Floor 38 Warren Street, London, W1A 2EA, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 17 June 2024
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24 Jul 2023
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24 Jul 2023
Confirmation statement made on 18 July 2023 with updates
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03 Oct 2022
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03 Oct 2022
Notification of Dorwood Limited as a person with significant control on 22 September 2022
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03 Oct 2022
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03 Oct 2022
Cessation of Sparkford Holding Company Limited as a person with significant control on 22 September 2022
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01 Sep 2022
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01 Sep 2022
Confirmation statement made on 18 July 2022 with updates
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04 Jul 2022
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04 Jul 2022
Appointment of Mr Colin James Mcphee as a director on 1 July 2022
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04 Jul 2022
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04 Jul 2022
Registered office address changed from , Coxford Farm Depot Overton Road, Micheldever, Winchester, SO21 3AN, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 4 July 2022
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04 Jul 2022
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04 Jul 2022
Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on 1 July 2022
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04 Jul 2022
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04 Jul 2022
Cessation of Stelling Properties (Holdings) Limited as a person with significant control on 1 July 2022
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04 Jul 2022
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04 Jul 2022
Termination of appointment of Violeta Mariana Alvarez-Landaluce as a director on 1 July 2022
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04 Jul 2022
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04 Jul 2022
Notification of Sparkford Holding Company Limited as a person with significant control on 1 July 2022
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04 Jul 2022
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04 Jul 2022
Appointment of Eirik Peter Robson as a director on 1 July 2022
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04 Jul 2022
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04 Jul 2022
Registration of charge 114740530002, created on 1 July 2022
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23 Jul 2021
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23 Jul 2021
Confirmation statement made on 18 July 2021 with no updates
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01 Jul 2021
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01 Jul 2021
Termination of appointment of Gemma Louise Voisin as a director on 30 June 2021
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01 Jul 2021
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01 Jul 2021
Termination of appointment of Viscorp Services Limited as a director on 30 June 2021
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