|
Gazette. Gazette dissolved voluntary. |
2021-09-21 |
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Gazette. Gazette notice voluntary. |
2021-07-06 |
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Dissolution. Dissolution application strike off company. |
2021-06-29 |
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Officers. Officer name: Paraschos Fokou. |
2020-12-08 |
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Officers. Officer name: Andrew John Moore. Termination date: 2020-10-01. |
2020-10-09 |
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Accounts. Accounts type full. |
2020-10-06 |
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Officers. Appointment date: 2020-10-01. Officer name: Paraschos Fokou. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-09-30 |
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Officers. Officer name: Angus Kenneth Cameron. Termination date: 2020-01-28. |
2020-02-05 |
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Officers. Appointment date: 2020-01-21. Officer name: Mr Angus Kenneth Cameron. |
2020-01-24 |
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Officers. Officer name: Serge Robert Thieriet. Termination date: 2020-01-21. |
2020-01-23 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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|
Confirmation statement. Statement with updates. |
2019-09-27 |
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Persons with significant control. Change date: 2019-08-15. Psc name: Ostrakon Capital (2) Limited. |
2019-09-18 |
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Accounts. Accounts type full. |
2019-02-06 |
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Officers. Officer name: Mr William David Bloomer. Change date: 2019-01-02. |
2019-01-11 |
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Persons with significant control. Change date: 2019-01-01. Psc name: Ostrakon Capital (2) Limited. |
2019-01-08 |
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Address. Old address: 16 Eastcheap London EC3M 1BD United Kingdom. Change date: 2019-01-01. New address: One Creechurch Place London EC3A 5AF. |
2019-01-01 |
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Officers. Officer name: Oliver Roebling Panton Corbett. Termination date: 2018-12-14. |
2018-12-14 |
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|
Officers. Change date: 2018-11-20. Officer name: Andrew John Moore. |
2018-11-22 |
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|
Officers. Change date: 2018-11-16. Officer name: Andrew John Moore. |
2018-11-20 |
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|
Officers. Officer name: Mr Serge Robert Thieriet. Appointment date: 2018-10-17. |
2018-10-19 |
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|
Confirmation statement. Statement with updates. |
2018-09-28 |
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|
Accounts. Accounts type full. |
2017-12-27 |
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|
Confirmation statement. Statement with updates. |
2017-09-29 |
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|
Accounts. Accounts type full. |
2017-07-10 |
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|
Officers. Appointment date: 2017-05-02. Officer name: Mr Oliver Roebling Panton Corbett. |
2017-05-03 |
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|
Officers. Termination date: 2016-11-30. Officer name: Peter David Smith. |
2016-12-02 |
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|
Confirmation statement. Statement with updates. |
2016-11-22 |
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|
Officers. Officer name: Andrew John Moore. Appointment date: 2016-09-27. |
2016-09-29 |
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|
Officers. Termination date: 2016-09-27. Officer name: Matt Blake. |
2016-09-29 |
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|
Officers. Officer name: William David Bloomer. Appointment date: 2016-09-07. |
2016-09-14 |
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Accounts. Accounts type dormant. |
2016-05-18 |
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Address. Old address: 71 Fenchurch Street London EC3M 4BS. New address: 16 Eastcheap London EC3M 1BD. Change date: 2016-02-24. |
2016-02-24 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Officers. Termination date: 2015-12-17. Officer name: Rinku Patel. |
2016-01-06 |
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|
Officers. Appointment date: 2015-12-17. Officer name: Peter David Smith. |
2016-01-06 |
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Accounts. Accounts type dormant. |
2015-06-30 |
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Gazette. Gazette filings brought up to date. |
2015-03-28 |
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|
Annual return. With made up date full list shareholders. |
2015-03-25 |
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|
Gazette. Gazette notice compulsory. |
2015-03-24 |
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Officers. Appointment date: 2014-09-30. Officer name: Mr Matt Blake. |
2014-10-28 |
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|
Officers. Termination date: 2014-09-30. Officer name: David John Bearryman. |
2014-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-04-07 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/13. |
2014-04-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/13. |
2014-04-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/13. |
2014-04-07 |
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|
Officers. Officer name: Graham Faux. |
2014-02-03 |
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|
Officers. Officer name: Mr Rinku Patel. |
2014-02-03 |
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|
Annual return. With made up date full list shareholders. |
2014-01-03 |
View Report |
