|
Address. Old address: 23 Great Winchester Street London EC2P 2AX. Change date: 2023-06-13. New address: 10 Fleet Place London EC4M 7RB. |
2023-06-13 |
View Report |
|
Insolvency. Liquidation voluntary appointment of liquidator. |
2023-06-13 |
View Report |
|
Resolution. Description: Resolutions. |
2023-06-13 |
View Report |
|
Insolvency. Liquidation voluntary declaration of solvency. |
2023-06-06 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2023-05-11 |
View Report |
|
Capital. Description: Statement by Directors. |
2023-05-11 |
View Report |
|
Insolvency. Description: Solvency Statement dated 05/05/22. |
2023-05-11 |
View Report |
|
Resolution. Description: Resolutions. |
2023-05-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-06 |
View Report |
|
Officers. Officer name: Mr Benjamin Jon Pallas. Change date: 2022-09-16. |
2022-11-04 |
View Report |
|
Accounts. Accounts type small. |
2022-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-04 |
View Report |
|
Accounts. Accounts type small. |
2021-10-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-10 |
View Report |
|
Accounts. Accounts type full. |
2020-12-07 |
View Report |
|
Officers. Change date: 2019-02-11. Officer name: Mr Christopher Charles Snailham. |
2020-09-14 |
View Report |
|
Capital. Description: Statement by Directors. |
2020-05-20 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2020-05-20 |
View Report |
|
Insolvency. Description: Solvency Statement dated 07/05/20. |
2020-05-20 |
View Report |
|
Resolution. Description: Resolutions. |
2020-05-20 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2020-04-08 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2020-04-08 |
View Report |
|
Resolution. Description: Resolutions. |
2020-04-08 |
View Report |
|
Change of name. Reregistration public to private company. |
2020-04-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-02-11 |
View Report |
|
Accounts. Accounts type full. |
2019-07-10 |
View Report |
|
Officers. Appointment date: 2019-02-11. Officer name: Mr Christopher Charles Snailham. |
2019-02-13 |
View Report |
|
Officers. Appointment date: 2019-02-11. Officer name: Mr Andrew William Bartlett. |
2019-02-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-04 |
View Report |
|
Officers. Termination date: 2018-11-30. Officer name: David Kenyon Thomas. |
2018-12-20 |
View Report |
|
Officers. Officer name: Benedict Craig. Termination date: 2018-08-16. |
2018-08-17 |
View Report |
|
Accounts. Accounts type full. |
2018-07-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-13 |
View Report |
|
Accounts. Accounts type full. |
2017-06-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-10 |
View Report |
|
Accounts. Accounts type full. |
2016-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-18 |
View Report |
|
Officers. Officer name: Mr Andrew William Bartlett. Appointment date: 2015-08-14. |
2015-11-10 |
View Report |
|
Officers. Officer name: Adam Paul Rutherford. Termination date: 2015-08-14. |
2015-10-30 |
View Report |
|
Officers. Officer name: Therese Catherine Mccarthy-Hockey. Termination date: 2015-06-16. |
2015-09-17 |
View Report |
|
Accounts. Accounts type full. |
2015-07-06 |
View Report |
|
Officers. Officer name: Mr Benjamin Jon Pallas. Appointment date: 2015-05-20. |
2015-06-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-25 |
View Report |
|
Accounts. Accounts type full. |
2014-07-24 |
View Report |
|
Miscellaneous. Description: Section 519 aud res. |
2014-04-08 |
View Report |
|
Miscellaneous. Description: Aud res 519. |
2014-03-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-27 |
View Report |
|
Officers. Officer name: Mr David Kenyon Thomas. Change date: 2014-02-24. |
2014-02-25 |
View Report |
|
Accounts. Accounts type full. |
2013-07-04 |
View Report |
|
Officers. Officer name: Zoe Whatmore. |
2013-07-03 |
View Report |
