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Gazette. Gazette dissolved liquidation. |
2023-05-18 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-02-18 |
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Insolvency. Brought down date: 2022-06-22. |
2022-09-20 |
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Resolution. Description: Resolutions. |
2022-09-16 |
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Address. Old address: Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ England. New address: 1 More London Place London SE1 2AF. Change date: 2021-07-13. |
2021-07-13 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-07-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-07-07 |
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Capital. Capital allotment shares. |
2021-01-20 |
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Resolution. Description: Resolutions. |
2020-12-24 |
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Capital. Description: Statement by Directors. |
2020-11-18 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-18 |
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Insolvency. Description: Solvency Statement dated 13/11/20. |
2020-11-18 |
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Resolution. Description: Resolutions. |
2020-11-18 |
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Accounts. Accounts type full. |
2020-10-30 |
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Confirmation statement. Statement with no updates. |
2020-07-31 |
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Officers. Officer name: Nina Azemoudeh. Termination date: 2019-11-13. |
2019-12-10 |
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Confirmation statement. Statement with no updates. |
2019-07-31 |
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Accounts. Accounts type full. |
2019-07-02 |
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Confirmation statement. Statement with no updates. |
2018-08-01 |
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Accounts. Accounts type full. |
2018-06-29 |
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Officers. Appointment date: 2018-03-23. Officer name: Mr Olivier Badezet. |
2018-04-10 |
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Officers. Appointment date: 2018-03-23. Officer name: Ms Heidi Van Ocken. |
2018-04-09 |
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Officers. Officer name: Joanne Sarah Finch. Termination date: 2018-03-30. |
2018-04-09 |
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Accounts. Accounts type full. |
2017-08-23 |
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Confirmation statement. Statement with updates. |
2017-08-02 |
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Officers. Officer name: Mrs Joanne Sarah Finch. Appointment date: 2017-02-03. |
2017-07-03 |
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Officers. Termination date: 2017-02-03. Officer name: Mark Faulkner. |
2017-07-03 |
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Address. New address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. |
2016-10-20 |
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Address. New address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. |
2016-10-20 |
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Confirmation statement. Statement with updates. |
2016-08-05 |
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Accounts. Accounts type full. |
2016-04-21 |
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Address. Change date: 2016-03-30. Old address: 210 Wharfedale Road Winnersh Triange Wokingham Berkshire RG41 5TP. New address: Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ. |
2016-03-30 |
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Officers. Change date: 2014-04-25. Officer name: Simon Andrew Tickler. |
2015-08-17 |
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Annual return. With made up date. |
2015-08-12 |
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Accounts. Accounts type full. |
2015-08-05 |
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Annual return. With made up date full list shareholders. |
2014-08-18 |
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Accounts. Accounts type full. |
2014-07-08 |
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Officers. Change date: 2013-02-25. Officer name: Simon Andrew Tickler. |
2013-08-13 |
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Annual return. With made up date. |
2013-08-05 |
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Accounts. Accounts type full. |
2013-07-10 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Officers. Officer name: Simon Andrew Tickler. Change date: 2012-06-01. |
2012-07-31 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-05-11 |
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Accounts. Accounts type full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2011-08-03 |
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Accounts. Accounts type full. |
2011-01-05 |
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Annual return. With made up date full list shareholders. |
2010-08-20 |
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Accounts. Accounts type full. |
2010-02-12 |
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Address. Old address: 100 New Bridge Street London EC4V 6JA. Change date: 2010-01-21. |
2010-01-21 |
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Officers. Officer name: Abogado Nominees Limited. |
2010-01-20 |
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