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Officers. Termination date: 2023-10-30. Officer name: Jeffrey Connon. |
2023-11-07 |
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Address. Old address: 45 Dean Street London W1D 4QB. New address: 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd. Change date: 2023-10-18. |
2023-10-18 |
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Resolution. Description: Resolutions. |
2023-10-18 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-10-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-10-18 |
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Mortgage. Charge number: 018020990009. |
2023-09-28 |
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Mortgage. Charge number: 018020990005. |
2023-09-28 |
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Mortgage. Charge number: 018020990007. |
2023-09-28 |
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Mortgage. Charge number: 018020990008. |
2023-09-28 |
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Mortgage. Charge number: 018020990009. Charge creation date: 2023-06-27. |
2023-07-03 |
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Officers. Officer name: Nicholas Richard Hurrell. Termination date: 2023-05-01. |
2023-05-16 |
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Confirmation statement. Statement with no updates. |
2023-03-08 |
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Officers. Officer name: Mr Jonathon James Cornaby. Appointment date: 2022-11-28. |
2022-12-08 |
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Officers. Appointment date: 2022-11-28. Officer name: Mr Ewan Andrew Venters. |
2022-12-08 |
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Mortgage. Charge number: 018020990006. |
2022-08-15 |
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Accounts. Accounts type dormant. |
2022-08-09 |
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Officers. Officer name: Kenneth Charles Steven. Termination date: 2022-05-03. |
2022-06-21 |
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Officers. Termination date: 2022-05-03. Officer name: Kenneth Charles Steven. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-02-23 |
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Accounts. Accounts type dormant. |
2022-01-05 |
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Mortgage. Charge number: 018020990008. Charge creation date: 2021-06-17. |
2021-06-21 |
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Confirmation statement. Statement with no updates. |
2021-02-18 |
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Accounts. Accounts type dormant. |
2021-01-05 |
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Mortgage. Charge creation date: 2020-07-06. Charge number: 018020990007. |
2020-07-09 |
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Persons with significant control. Psc name: The Groucho Club London Limited. Notification date: 2016-04-06. |
2020-07-06 |
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Persons with significant control. Withdrawal date: 2020-07-06. |
2020-07-06 |
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Confirmation statement. Statement with updates. |
2020-01-06 |
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Officers. Appointment date: 2019-12-19. Officer name: Mr Jeffrey Connon. |
2019-12-19 |
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Accounts. Accounts type dormant. |
2019-11-04 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Officers. Officer name: Matthew David Newcombe Hobbs. Termination date: 2018-08-10. |
2019-01-18 |
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Officers. Officer name: Mr Nicholas Richard Hurrell. Appointment date: 2018-10-19. |
2018-10-29 |
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Accounts. Accounts type dormant. |
2018-09-24 |
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Confirmation statement. Statement with no updates. |
2018-01-17 |
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Accounts. Accounts type dormant. |
2017-09-30 |
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Resolution. Description: Resolutions. |
2017-01-19 |
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Change of name. Change of name notice. |
2017-01-19 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type dormant. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2016-02-19 |
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Accounts. Accounts type full. |
2015-10-08 |
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Resolution. Description: Resolutions. |
2015-06-23 |
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Mortgage. Charge creation date: 2015-06-09. Charge number: 018020990006. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2015-02-20 |
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Accounts. Accounts type full. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2014-02-20 |
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Officers. Officer name: Mr Kenneth Charles Steven. Change date: 2013-05-01. |
2014-02-20 |
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Officers. Officer name: Mr Kenneth Charles Steven. Change date: 2013-05-01. |
2014-02-20 |
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Accounts. Change account reference date company previous extended. |
2014-01-27 |
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Incorporation. Memorandum articles. |
2013-07-30 |
View Report |
