Gazette. Gazette notice voluntary. |
2020-11-17 |
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Dissolution. Dissolution application strike off company. |
2020-11-05 |
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Capital. Description: Statement by Directors. |
2020-10-13 |
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Capital. Capital statement capital company with date currency figure. |
2020-10-13 |
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Insolvency. Description: Solvency Statement dated 23/09/20. |
2020-10-13 |
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Resolution. Description: Resolutions. |
2020-10-13 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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Officers. Appointment date: 2019-09-13. Officer name: Mr Charles Crawford. |
2019-10-02 |
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Officers. Termination date: 2019-09-13. Officer name: William Lindsay Mcgowan. |
2019-10-02 |
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Accounts. Accounts type total exemption full. |
2019-08-12 |
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Officers. Officer name: Mr William Lindsay Mcgowan. Appointment date: 2019-07-30. |
2019-08-02 |
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Officers. Officer name: Matthew William Pike. Termination date: 2019-07-30. |
2019-08-02 |
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Officers. Officer name: Mr Charles Douglas Scott. Appointment date: 2019-07-30. |
2019-08-02 |
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Confirmation statement. Statement with no updates. |
2019-07-03 |
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Accounts. Accounts type total exemption full. |
2018-09-04 |
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Officers. Officer name: Mr Alistair Charles Peel. Appointment date: 2018-08-09. |
2018-08-14 |
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Officers. Termination date: 2018-08-09. Officer name: William Lindsay Mcgowan. |
2018-08-14 |
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Confirmation statement. Statement with no updates. |
2018-07-06 |
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Accounts. Accounts type dormant. |
2017-08-31 |
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Confirmation statement. Statement with updates. |
2017-06-29 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Friary Intermediate Limited. |
2017-06-29 |
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Accounts. Accounts type dormant. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Officers. Termination date: 2015-03-17. Officer name: Sarah Dalgarno. |
2015-03-25 |
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Officers. Officer name: Mr Matthew William Pike. Appointment date: 2015-03-17. |
2015-03-25 |
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Officers. Officer name: Mark Stephen Mugge. Termination date: 2015-01-26. |
2015-02-04 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Accounts. Accounts type dormant. |
2014-07-16 |
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Accounts. Accounts type dormant. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-09-17 |
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Address. Change date: 2013-08-19. Old address: 9 Alie Street London E1 8DE. |
2013-08-19 |
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Officers. Officer name: Mr Mark Stephen Mugge. |
2013-03-13 |
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Officers. Officer name: Robert Noble. |
2013-03-13 |
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Officers. Officer name: Antony Grist. |
2013-03-13 |
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Accounts. Accounts type dormant. |
2012-10-03 |
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Officers. Officer name: William Lindsay Mcgowan. |
2012-09-13 |
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Officers. Officer name: Alissa Pfitzner. |
2012-09-13 |
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Officers. Officer name: Brian Doherty. |
2012-09-11 |
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Annual return. With made up date full list shareholders. |
2012-08-31 |
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Officers. Change date: 2012-08-31. Officer name: Antony John Grist. |
2012-08-31 |
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Annual return. With made up date full list shareholders. |
2011-09-07 |
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Officers. Officer name: Sarah Dalgarno. |
2011-08-02 |
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Officers. Officer name: Hl Corporate Services Limited. |
2011-07-06 |
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Officers. Officer name: Alissa Gai Pohl Pfitzner. |
2011-07-06 |
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Address. Old address: 133 Houndsditch London EC3A 7AH. Change date: 2011-07-06. |
2011-07-06 |
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Accounts. Accounts type dormant. |
2011-06-10 |
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Accounts. Accounts type dormant. |
2010-09-17 |
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Annual return. With made up date. |
2010-09-09 |
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