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Gazette. Gazette dissolved liquidation. |
2021-01-07 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-10-07 |
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Insolvency. Brought down date: 2020-09-17. |
2020-10-07 |
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Address. Change date: 2019-10-29. Old address: Olympia London Hammersmith Road Kensington London W14 8UX England. New address: 55 Baker Street London W1U 7EU. |
2019-10-29 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-27 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-27 |
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Resolution. Description: Resolutions. |
2019-10-27 |
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Capital. Description: Statement by Directors. |
2019-09-25 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-25 |
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Insolvency. Description: Solvency Statement dated 23/09/19. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-05-22 |
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Officers. Officer name: Nigel Howard Nathan. Termination date: 2018-05-24. |
2018-06-04 |
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Officers. Officer name: Gavin Stuart Charles Neilan. Termination date: 2018-05-24. |
2018-06-04 |
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Officers. Termination date: 2018-05-24. Officer name: Andrew Matthew Thorpe. |
2018-06-04 |
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Confirmation statement. Statement with updates. |
2018-05-23 |
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Address. New address: Olympia London Hammersmith Road Kensington London W14 8UX. |
2018-05-23 |
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Accounts. Accounts type small. |
2018-05-11 |
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Officers. Officer name: Mr Andrew Matthew Thorpe. Change date: 2017-08-30. |
2017-11-23 |
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Officers. Officer name: Mr Lloyd Lee. Change date: 2017-08-30. |
2017-11-23 |
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Officers. Appointment date: 2017-09-11. Officer name: Ms Yvonne Lillian Denyer. |
2017-10-12 |
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Officers. Officer name: Jagdish Johal. Termination date: 2017-09-11. |
2017-10-12 |
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Address. New address: Olympia London Hammersmith Road Kensington London W14 8UX. Old address: 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom. Change date: 2017-08-30. |
2017-08-30 |
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Address. New address: Olympia London Hammersmith Road Kensington London W14 8UX. |
2017-08-18 |
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Address. New address: Olympia London Hammersmith Road Kensington London W14 8UX. |
2017-08-18 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Incorporation. Memorandum articles. |
2017-05-02 |
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Resolution. Description: Resolutions. |
2017-04-28 |
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Change of constitution. Statement of companys objects. |
2017-04-28 |
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Mortgage. Charge number: 005572780007. |
2017-04-25 |
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Mortgage. Charge number: 005572780006. |
2017-04-25 |
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Mortgage. Charge creation date: 2017-04-20. Charge number: 005572780008. |
2017-04-25 |
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Address. Old address: 4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom. New address: 4th Floor, 26-28 Mount Row London W1K 3SG. Change date: 2017-04-12. |
2017-04-12 |
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Accounts. Accounts type full. |
2017-04-12 |
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Officers. Officer name: Mr Frank Charles Roccogrande. Appointment date: 2017-04-07. |
2017-04-11 |
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Officers. Officer name: Mr Lloyd Lee. Appointment date: 2017-04-07. |
2017-04-11 |
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Officers. Officer name: Mr Gavin Stuart Charles Neilan. Appointment date: 2017-04-07. |
2017-04-10 |
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Officers. Officer name: Mr Andrew Matthew Thorpe. Appointment date: 2017-04-07. |
2017-04-10 |
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Officers. Termination date: 2017-04-07. Officer name: Gary James Yardley. |
2017-04-10 |
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Officers. Officer name: Mr Jagdish Johal. Appointment date: 2017-04-07. |
2017-04-10 |
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Address. Change date: 2017-04-10. New address: 4th Floor, 24-26 Mount Row London W1K 3SG. Old address: 15 Grosvenor Street London W1K 4QZ. |
2017-04-10 |
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Officers. Termination date: 2017-04-07. Officer name: Situl Suryakant Jobanputra. |
2017-04-10 |
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Officers. Termination date: 2017-04-07. Officer name: Ian David Hawksworth. |
2017-04-10 |
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Officers. Officer name: Leigh Mccaveny. Termination date: 2017-04-07. |
2017-04-10 |
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Officers. Officer name: Ruth Elizabeth Pavey. Termination date: 2017-04-07. |
2017-04-10 |
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Officers. Termination date: 2016-12-31. Officer name: Soumen Das. |
2017-01-03 |
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Mortgage. Charge creation date: 2016-12-19. Charge number: 005572780007. |
2016-12-23 |
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Mortgage. Charge number: 005572780006. Charge creation date: 2016-12-19. |
2016-12-23 |
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Officers. Officer name: Mr Situl Suryakant Jobanputra. Appointment date: 2016-12-16. |
2016-12-16 |
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Officers. Termination date: 2016-07-31. Officer name: William Reginald Black. |
2016-12-06 |
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