|
Gazette. Gazette dissolved voluntary. |
2020-03-03 |
View Report |
|
Gazette. Gazette notice voluntary. |
2019-12-17 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2019-12-09 |
View Report |
|
Address. Old address: Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom. New address: Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG. Change date: 2019-10-05. |
2019-10-05 |
View Report |
|
Accounts. Accounts type full. |
2019-08-02 |
View Report |
|
Officers. Officer name: Jeffrey Scott Whiteus. Termination date: 2019-04-25. |
2019-04-25 |
View Report |
|
Officers. Appointment date: 2019-04-25. Officer name: Mr Philippe Alex Gilles Gourier. |
2019-04-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-28 |
View Report |
|
Persons with significant control. Psc name: Financial Assurance Company Limited. Change date: 2019-01-01. |
2019-03-28 |
View Report |
|
Officers. Officer name: Herve Ange Balzano. Termination date: 2019-02-28. |
2019-02-28 |
View Report |
|
Officers. Officer name: Mr. Paul Charles Felix Caprez. Appointment date: 2019-02-28. |
2019-02-28 |
View Report |
|
Accounts. Accounts type full. |
2018-10-16 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-06-04 |
View Report |
|
Resolution. Description: Resolutions. |
2018-06-04 |
View Report |
|
Capital. Description: Statement by Directors. |
2018-05-18 |
View Report |
|
Insolvency. Description: Solvency Statement dated 20/04/18. |
2018-05-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-29 |
View Report |
|
Capital. Capital allotment shares. |
2018-01-11 |
View Report |
|
Accounts. Accounts type full. |
2017-11-28 |
View Report |
|
Officers. Officer name: Mr Herve Balzano. Appointment date: 2017-03-28. |
2017-04-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-31 |
View Report |
|
Officers. Officer name: Corinne Bernadette Vitrac. Termination date: 2017-03-27. |
2017-03-29 |
View Report |
|
Auditors. Auditors resignation company. |
2016-10-27 |
View Report |
|
Accounts. Accounts type full. |
2016-10-06 |
View Report |
|
Officers. Officer name: Mrs Corinne Bernadette Vitrac. Appointment date: 2016-04-19. |
2016-04-20 |
View Report |
|
Officers. Termination date: 2016-03-31. Officer name: Robert Joseph Brannock. |
2016-04-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-11 |
View Report |
|
Capital. Capital allotment shares. |
2016-02-11 |
View Report |
|
Address. Change date: 2016-01-12. Old address: Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom. New address: Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR. |
2016-01-12 |
View Report |
|
Capital. Capital allotment shares. |
2015-11-19 |
View Report |
|
Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Capital. Capital allotment shares. |
2015-08-06 |
View Report |
|
Annual return. With made up date. |
2015-04-27 |
View Report |
|
Document replacement. Form type: SH01. |
2015-02-09 |
View Report |
|
Capital. Capital allotment shares. |
2015-01-26 |
View Report |
|
Change of constitution. Statement of companys objects. |
2015-01-05 |
View Report |
|
Resolution. Description: Resolutions. |
2015-01-05 |
View Report |
|
Accounts. Accounts type full. |
2014-09-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-23 |
View Report |
|
Miscellaneous. Description: Aud resignation. |
2013-12-11 |
View Report |
|
Miscellaneous. Description: Section 519. |
2013-12-09 |
View Report |
|
Accounts. Accounts type full. |
2013-06-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-22 |
View Report |
|
Accounts. Accounts type full. |
2012-06-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-04-17 |
View Report |
|
Capital. Description: Statement by directors. |
2011-09-19 |
View Report |
|
Insolvency. Description: Solvency statement dated 26/07/11. |
2011-09-19 |
View Report |
|
Resolution. Description: Resolutions. |
2011-09-19 |
View Report |
|
Accounts. Accounts type full. |
2011-09-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-04-20 |
View Report |
