Total Documents | 122 |
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Total Pages | 1,973 |
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11 December 2020 | Confirmation statement made on 11 December 2020 with no updates |
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17 September 2020 | Group of companies' accounts made up to 31 December 2019 |
3 September 2020 | Registered office address changed from Zetland House Unit 1F 5-25 Scrutton Street London EC2A 4HJ England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 3 September 2020 |
11 December 2019 | Confirmation statement made on 11 December 2019 with updates |
18 September 2019 | Termination of appointment of Justin Haschel Maltz as a director on 16 September 2019 |
18 September 2019 | Appointment of Mr Robert Michael Henry as a director on 16 September 2019 |
3 September 2019 | Group of companies' accounts made up to 31 December 2018 |
18 December 2018 | Confirmation statement made on 11 December 2018 with updates |
3 August 2018 | Group of companies' accounts made up to 31 December 2017 |
12 February 2018 | Appointment of Mrs Jane Elizabeth Burgess as a director on 1 October 2017 |
10 February 2018 | Termination of appointment of Peter Michael Shawyer as a director on 30 September 2017 |
10 February 2018 | Termination of appointment of Peter Michael Shawyer as a director on 30 September 2017 |
10 February 2018 | Appointment of Mr Darren William Blundy as a director on 1 February 2018 |
19 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
19 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
3 November 2017 | Group of companies' accounts made up to 31 December 2016 |
3 November 2017 | Group of companies' accounts made up to 31 December 2016 |
12 July 2017 | Termination of appointment of Darren William Blundy as a director on 1 July 2017 |
12 July 2017 | Termination of appointment of Darren William Blundy as a director on 1 July 2017 |
31 March 2017 | Appointment of Mr Justin Haschel Maltz as a director on 31 March 2017 |
31 March 2017 | Termination of appointment of Min Eric Tung as a director on 31 March 2017 |
31 March 2017 | Appointment of Mr Justin Haschel Maltz as a director on 31 March 2017 |
31 March 2017 | Termination of appointment of Min Eric Tung as a director on 31 March 2017 |
4 January 2017 | Confirmation statement made on 11 December 2016 with updates |
4 January 2017 | Confirmation statement made on 11 December 2016 with updates |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 |
23 September 2016 | Termination of appointment of Robert Michael Henry as a director on 23 September 2016 |
23 September 2016 | Termination of appointment of Robert Michael Henry as a director on 23 September 2016 |
23 September 2016 | Termination of appointment of Jason Alexander Stark as a director on 23 September 2016 |
23 September 2016 | Termination of appointment of Jason Alexander Stark as a director on 23 September 2016 |
23 September 2016 | Appointment of Mr Min Eric Tung as a director on 23 September 2016 |
23 September 2016 | Appointment of Mr Min Eric Tung as a director on 23 September 2016 |
5 July 2016 | Auditor's resignation |
5 July 2016 | Auditor's resignation |
22 April 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-04-22
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10 March 2016 | Appointment of Mr Darren William Blundy as a director on 10 March 2016 |
10 March 2016 | Appointment of Mr Darren William Blundy as a director on 10 March 2016 |
16 February 2016 | Director's details changed for Jason Start on 30 January 2015 |
16 February 2016 | Director's details changed for Jason Start on 30 January 2015 |
8 February 2016 | Termination of appointment of Thomas Gerald Alexander Mcmullen as a director on 31 December 2015 |
8 February 2016 | Termination of appointment of Thomas Gerald Alexander Mcmullen as a director on 31 December 2015 |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 September 2015 | Satisfaction of charge 088109710001 in full |
8 September 2015 | Satisfaction of charge 088109710001 in full |
10 August 2015 | Registration of charge 088109710010, created on 6 August 2015 |
10 August 2015 | Registration of charge 088109710010, created on 6 August 2015 |
10 August 2015 | Registration of charge 088109710009, created on 6 August 2015 |
10 August 2015 | Registration of charge 088109710009, created on 6 August 2015 |
10 August 2015 | Registration of charge 088109710009, created on 6 August 2015 |
10 August 2015 | Registration of charge 088109710010, created on 6 August 2015 |
1 April 2015 | Registered office address changed from 30 Haymarket London SW1Y 4EX to Zetland House Unit 1F 5-25 Scrutton Street London EC2A 4HJ on 1 April 2015 |
1 April 2015 | Registered office address changed from 30 Haymarket London SW1Y 4EX to Zetland House Unit 1F 5-25 Scrutton Street London EC2A 4HJ on 1 April 2015 |
1 April 2015 | Registered office address changed from 30 Haymarket London SW1Y 4EX to Zetland House Unit 1F 5-25 Scrutton Street London EC2A 4HJ on 1 April 2015 |
24 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
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24 February 2015 | Consolidation of shares on 29 January 2015 |
24 February 2015 | Consolidation of shares on 29 January 2015 |
24 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
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24 February 2015 | Resolutions
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24 February 2015 | Change of share class name or designation |
24 February 2015 | Statement of capital following an allotment of shares on 30 January 2015
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24 February 2015 | Resolutions
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24 February 2015 | Statement of capital following an allotment of shares on 30 January 2015
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24 February 2015 | Change of share class name or designation |
24 February 2015 | Particulars of variation of rights attached to shares |
24 February 2015 | Resolutions
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24 February 2015 | Resolutions
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24 February 2015 | Particulars of variation of rights attached to shares |
23 February 2015 | Company name changed south west services investment LIMITED\certificate issued on 23/02/15
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23 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2014 |
23 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2014 |
23 February 2015 | Company name changed south west services investment LIMITED\certificate issued on 23/02/15
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12 February 2015 | Termination of appointment of Ashley Philip Levinson as a director on 30 January 2015 |
12 February 2015 | Appointment of Conor Dignam as a director on 30 January 2015 |
12 February 2015 | Termination of appointment of Christopher Charles Price as a director on 30 January 2015 |
12 February 2015 | Termination of appointment of Ashley Philip Levinson as a director on 30 January 2015 |
12 February 2015 | Appointment of Alison Pitchford as a director on 30 January 2015 |
12 February 2015 | Appointment of Thomas Gerald Alexander Mcmullen as a director on 30 January 2015 |
12 February 2015 | Appointment of Jason Start as a director on 30 January 2015 |
12 February 2015 | Appointment of Conor Dignam as a director on 30 January 2015 |
12 February 2015 | Appointment of Peter Shawyer as a director on 2 February 2015 |
12 February 2015 | Appointment of Jason Start as a director on 30 January 2015 |
12 February 2015 | Appointment of Peter Shawyer as a director on 2 February 2015 |
12 February 2015 | Appointment of Alison Pitchford as a director on 30 January 2015 |
12 February 2015 | Appointment of Peter Shawyer as a director on 2 February 2015 |
12 February 2015 | Termination of appointment of Christopher Charles Price as a director on 30 January 2015 |
12 February 2015 | Appointment of Thomas Gerald Alexander Mcmullen as a director on 30 January 2015 |
12 February 2015 | Appointment of Guy Gillon as a secretary on 30 January 2015 |
12 February 2015 | Appointment of Guy Gillon as a secretary on 30 January 2015 |
7 February 2015 | Registration of charge 088109710008, created on 30 January 2015 |
7 February 2015 | Registration of charge 088109710008, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710004, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710005, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710006, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710006, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710003, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710005, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710002, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710007, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710002, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710007, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710003, created on 30 January 2015 |
6 February 2015 | Registration of charge 088109710004, created on 30 January 2015 |
23 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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18 December 2014 | Appointment of Christopher Charles Price as a director on 18 December 2014 |
18 December 2014 | Appointment of Christopher Charles Price as a director on 18 December 2014 |
24 January 2014 | Sub-division of shares on 16 January 2014 |
24 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
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24 January 2014 | Resolutions
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24 January 2014 | Resolutions
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24 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
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24 January 2014 | Sub-division of shares on 16 January 2014 |
21 January 2014 | Appointment of Mr Ashley Philip Levinson as a director |
21 January 2014 | Appointment of Mr Ashley Philip Levinson as a director |
17 January 2014 | Registration of charge 088109710001 |
17 January 2014 | Registration of charge 088109710001 |
11 December 2013 | Incorporation
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11 December 2013 | Incorporation
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11 December 2013 | Incorporation
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