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Gazette. Gazette dissolved liquidation. |
2019-08-31 |
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Insolvency. Liquidation in administration move to dissolution. |
2019-05-31 |
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Insolvency. Liquidation in administration progress report. |
2018-12-27 |
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Insolvency. Liquidation in administration progress report. |
2018-06-26 |
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Insolvency. Liquidation in administration extension of period. |
2018-05-30 |
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Insolvency. Liquidation in administration progress report. |
2017-12-29 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2017-08-14 |
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Insolvency. Liquidation in administration proposals. |
2017-07-19 |
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Insolvency. Form attached: AM02SOA. |
2017-07-13 |
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Resolution. Description: Resolutions. |
2017-06-29 |
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Change of name. Change of name notice. |
2017-06-29 |
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Address. Change date: 2017-06-20. Old address: 2B Pond Place London SW3 6TF. New address: Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. |
2017-06-20 |
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Insolvency. Liquidation in administration appointment of administrator. |
2017-06-16 |
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Accounts. Accounts type full. |
2016-09-20 |
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Annual return. With made up date full list shareholders. |
2016-07-04 |
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Officers. Termination date: 2016-05-31. Officer name: Daniel Steptoe. |
2016-06-06 |
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Officers. Appointment date: 2016-03-01. Officer name: Mr Spencer Jonathan Moulton. |
2016-03-07 |
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Officers. Termination date: 2016-03-01. Officer name: Rahan Ahmad Shaheen. |
2016-03-07 |
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Accounts. Accounts type full. |
2015-07-16 |
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Mortgage. Charge number: 019555340016. Charge creation date: 2015-06-16. |
2015-06-17 |
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Mortgage. Charge number: 019555340012. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-06-01 |
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Annual return. With made up date full list shareholders. |
2015-04-30 |
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Mortgage. Charge creation date: 2015-04-23. Charge number: 019555340015. |
2015-04-29 |
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Mortgage. Charge number: 4. |
2015-04-20 |
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Mortgage. Charge number: 6. |
2015-03-10 |
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Mortgage. Charge number: 5. |
2015-03-10 |
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Mortgage. Charge number: 3. |
2015-03-10 |
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Mortgage. Charge creation date: 2015-03-03. Charge number: 019555340014. |
2015-03-07 |
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Mortgage. Charge number: 019555340013. |
2015-03-04 |
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Mortgage. Charge creation date: 2015-02-23. Charge number: 019555340013. |
2015-02-25 |
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Accounts. Accounts type full. |
2015-02-18 |
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Mortgage. Charge number: 019555340011. Charge creation date: 2015-01-29. |
2015-02-05 |
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Mortgage. Charge creation date: 2015-01-28. Charge number: 019555340012. |
2015-02-05 |
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Officers. Officer name: Daniel Steptoe. Appointment date: 2014-12-08. |
2015-01-16 |
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Officers. Officer name: Alasdair Kinloch Hadden-Paton. Termination date: 2014-12-08. |
2014-12-23 |
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Officers. Termination date: 2014-12-08. Officer name: Alasdair Kinloch Hadden-Paton. |
2014-12-23 |
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Officers. Officer name: Jerzy Stanislaw Piasecki. Termination date: 2014-12-08. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-09-06 |
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Accounts. Change account reference date company current shortened. |
2013-11-13 |
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Officers. Officer name: Mr Mitesh Devshi Jatania. |
2013-10-25 |
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Officers. Officer name: Mr Ahmad Salam. |
2013-10-25 |
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Officers. Officer name: Rahan Ahman Shaheen. |
2013-10-25 |
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Officers. Officer name: Jerzy Stanislaw Piasecki. |
2013-10-25 |
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Officers. Officer name: Francis Mckay. |
2013-10-25 |
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Officers. Officer name: Rupert Hambro. |
2013-10-25 |
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Resolution. Description: Resolutions. |
2013-10-09 |
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Incorporation. Re registration memorandum articles. |
2013-10-09 |
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Change of name. Certificate re registration public limited company to private. |
2013-10-09 |
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Change of name. Reregistration public to private company. |
2013-10-09 |
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