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Gazette. Gazette dissolved liquidation. |
2022-04-13 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-01-13 |
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Address. Change date: 2021-12-02. Old address: 55 Baker Street London W1U 7EU. New address: 5 Temple Square Temple Street Liverpool L2 5RH. |
2021-12-02 |
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Insolvency. Brought down date: 2021-10-02. |
2021-11-12 |
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Officers. Termination date: 2020-12-31. Officer name: Timothy Sven Maynard. |
2021-03-25 |
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Insolvency. Brought down date: 2020-10-02. |
2020-12-08 |
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Address. New address: 55 Baker Street London W1U 7EU. Old address: 33 Margaret Street London W1G 0JD England. Change date: 2019-10-16. |
2019-10-16 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-15 |
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Resolution. Description: Resolutions. |
2019-10-15 |
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Officers. Officer name: Nicholas Peter Herward. Termination date: 2019-06-24. |
2019-06-24 |
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Officers. Appointment date: 2019-06-24. Officer name: Andrew Tucker. |
2019-06-24 |
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Confirmation statement. Statement with no updates. |
2019-06-17 |
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Officers. Officer name: Amilha Young. Termination date: 2018-07-31. |
2019-04-16 |
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Officers. Termination date: 2018-11-01. Officer name: John Jeremy Mark Ridley. |
2018-11-05 |
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Accounts. Change account reference date company previous extended. |
2018-09-18 |
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Confirmation statement. Statement with no updates. |
2018-06-25 |
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Accounts. Accounts type full. |
2017-12-21 |
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Officers. Appointment date: 2017-06-12. Officer name: Amilha Young. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Accounts. Accounts type full. |
2016-08-31 |
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Auditors. Auditors resignation company. |
2016-08-31 |
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Mortgage. Charge number: 2. |
2016-08-24 |
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Mortgage. Charge number: 3. |
2016-08-24 |
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Officers. Appointment date: 2016-08-11. Officer name: Mr Timothy Sven Maynard. |
2016-08-15 |
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Officers. Officer name: Mr Nicholas Peter Herward. Appointment date: 2016-08-11. |
2016-08-15 |
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Officers. Appointment date: 2016-08-11. Officer name: Mr John Jeremy Mark Ridley. |
2016-08-15 |
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Officers. Officer name: Rodney David Witton. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Appointment date: 2016-08-11. Officer name: Mrs Christine Lynn Cox. |
2016-08-15 |
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Officers. Officer name: Richard Dennis Ivor Holland. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Officer name: Catherine Jane Gabriel. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Termination date: 2016-08-11. Officer name: Ben Thacker. |
2016-08-15 |
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Officers. Officer name: Christian Carey Smith. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Officer name: Jeremy Maddocks. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Officer name: Alexander Alfred Colin Duncan. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Officer name: Joanne Mary Foxton. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Termination date: 2016-08-11. Officer name: Simon John Farrant. |
2016-08-15 |
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Officers. Officer name: Victoria Burgin. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Termination date: 2016-08-11. Officer name: Victoria Burgin. |
2016-08-15 |
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Officers. Officer name: Stephen Robin Clayton Benson. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Officer name: Neil Richard Anderson. Termination date: 2016-08-11. |
2016-08-15 |
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Officers. Termination date: 2016-08-11. Officer name: Joanne Mary Foxton. |
2016-08-15 |
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Address. Old address: 7-10 Chandos Street Cavendish Square London W1G 9EH England. Change date: 2016-08-15. New address: 33 Margaret Street London W1G 0JD. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-07-04 |
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Address. New address: C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA. Old address: C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom. |
2016-07-04 |
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Officers. Termination date: 2016-03-04. Officer name: Simon Stanley. |
2016-05-18 |
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Officers. Officer name: James Westerton Sinclair Young. Termination date: 2016-02-26. |
2016-03-29 |
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Address. Old address: 7-10 Chandos Street Cavendish Square London W1M 0EH. Change date: 2015-10-16. New address: 7-10 Chandos Street Cavendish Square London W1G 9EH. |
2015-10-16 |
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Officers. Officer name: Nicholas Andrew William Bacon. Termination date: 2015-08-31. |
2015-10-15 |
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Accounts. Accounts type full. |
2015-10-04 |
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