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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-11-02 |
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Insolvency. Brought down date: 2021-10-21. |
2021-12-18 |
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Resolution. Description: Resolutions. |
2020-11-30 |
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Address. Old address: 915 High Road London N12 8QJ England. New address: Pearl Assurance House 319 Ballards Lane London N12 8LY. Change date: 2020-11-28. |
2020-11-28 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-11-13 |
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Insolvency. Liquidation voluntary statement of affairs. |
2020-11-13 |
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Accounts. Accounts type total exemption full. |
2020-08-17 |
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Accounts. Change account reference date company current extended. |
2020-06-18 |
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Confirmation statement. Statement with no updates. |
2019-12-19 |
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Address. Old address: 28 st. Albans Lane London NW11 7QE. Change date: 2019-08-01. New address: 915 High Road London N12 8QJ. |
2019-08-01 |
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Persons with significant control. Notification date: 2019-06-21. Psc name: The Kessler Foundation. |
2019-07-18 |
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Accounts. Accounts type group. |
2019-07-05 |
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Officers. Officer name: Mr David Andrew Kershaw. Appointment date: 2019-06-21. |
2019-07-03 |
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Officers. Officer name: Mr Alan Jacobs. Appointment date: 2019-06-21. |
2019-07-03 |
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Persons with significant control. Psc name: Clive Richard Wolman. Cessation date: 2019-06-21. |
2019-07-02 |
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Officers. Officer name: Stephen Grabiner. Termination date: 2019-06-21. |
2019-07-02 |
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Mortgage. Charge creation date: 2019-06-21. Charge number: 000955870007. |
2019-06-24 |
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Mortgage. Charge number: 3. |
2019-06-11 |
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Mortgage. Charge number: 4. |
2019-06-07 |
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Mortgage. Charge number: 1. |
2019-06-07 |
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Mortgage. Charge number: 5. |
2019-06-07 |
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Mortgage. Charge number: 2. |
2019-06-07 |
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Confirmation statement. Statement with no updates. |
2018-12-13 |
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Mortgage. Charge number: 6. |
2018-10-31 |
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Officers. Termination date: 2018-06-08. Officer name: Stephen Ian Pollard. |
2018-06-27 |
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Officers. Termination date: 2018-06-08. Officer name: Debbie Rose. |
2018-06-15 |
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Officers. Officer name: Sarah Ebner. Termination date: 2018-05-31. |
2018-06-15 |
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Accounts. Accounts type group. |
2018-04-05 |
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Confirmation statement. Statement with no updates. |
2017-12-13 |
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Officers. Officer name: Gerard Alphonsus Mccarthy. Termination date: 2017-12-04. |
2017-12-05 |
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Officers. Termination date: 2017-12-04. Officer name: Gerard Alphonsus Mccarthy. |
2017-12-05 |
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Accounts. Accounts type group. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2016-12-28 |
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Officers. Officer name: Cameron Hay. Termination date: 2016-08-26. |
2016-09-01 |
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Officers. Officer name: Mrs Debbie Rose. Appointment date: 2016-09-01. |
2016-09-01 |
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Accounts. Accounts type group. |
2016-06-23 |
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Officers. Change date: 2016-03-29. Officer name: Ms Sarah Ebner. |
2016-03-30 |
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Accounts. Change account reference date company current shortened. |
2016-03-30 |
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Officers. Appointment date: 2016-03-07. Officer name: Mrs Sarah Ebner. |
2016-03-24 |
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Officers. Officer name: Richard Burton. Termination date: 2016-01-05. |
2016-01-19 |
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Annual return. With made up date full list shareholders. |
2015-12-29 |
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Accounts. Accounts type group. |
2015-05-17 |
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Annual return. With made up date full list shareholders. |
2014-12-29 |
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Accounts. Accounts type group. |
2014-07-11 |
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Officers. Officer name: Mr Cameron Hay. |
2014-02-24 |
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Officers. Officer name: Mr Raymond Jonathan Harrod. |
2014-02-24 |
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Officers. Officer name: Mr Gerard Alphonsus Mccarthy. |
2014-02-24 |
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Officers. Officer name: Mr Richard Burton. |
2014-02-24 |
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Officers. Officer name: Tracy Abraham. |
2014-02-24 |
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Officers. Officer name: Mr Stephen Ian Pollard. |
2014-01-08 |
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