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Gazette. Gazette dissolved liquidation. |
2023-01-10 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-10-10 |
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Insolvency. Brought down date: 2022-08-09. |
2022-09-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-07-13 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2022-07-13 |
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Address. Old address: 10 Fleet Place London EC4M 7QS. Change date: 2022-07-04. New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. |
2022-07-04 |
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Address. New address: 10 Fleet Place London EC4M 7QS. Change date: 2021-12-21. Old address: 15 Canada Square London E14 5GL. |
2021-12-21 |
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Address. Change date: 2021-08-20. Old address: London City Airport City Aviation House Royal Docks London E16 2PB. New address: 15 Canada Square London E14 5GL. |
2021-08-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-08-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-08-20 |
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Resolution. Description: Resolutions. |
2021-08-20 |
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Mortgage. Charge number: 021201380009. |
2021-04-13 |
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Confirmation statement. Statement with updates. |
2021-03-15 |
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Persons with significant control. Cessation date: 2020-02-26. Psc name: Luke Eric Bugeja. |
2021-03-15 |
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Persons with significant control. Psc name: Naser Fsaa Alaujan. Notification date: 2020-10-07. |
2021-03-15 |
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Persons with significant control. Psc name: Eric Philippe Marianne Machiels. Notification date: 2020-02-26. |
2021-03-15 |
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Persons with significant control. Psc name: Kevin Johan Patrick Alexander Sonneveld. Cessation date: 2020-06-30. |
2021-03-15 |
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Persons with significant control. Cessation date: 2020-12-31. Psc name: David Gareth Fison. |
2021-03-15 |
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Persons with significant control. Psc name: Hakim Drissi Kaitouni. Cessation date: 2020-04-30. |
2021-03-15 |
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Persons with significant control. Psc name: Philippe Anastase Busslinger. Cessation date: 2020-03-25. |
2021-03-15 |
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Capital. Description: Statement by Directors. |
2020-12-17 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-17 |
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Insolvency. Description: Solvency Statement dated 17/12/20. |
2020-12-17 |
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Resolution. Description: Resolutions. |
2020-12-17 |
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Accounts. Accounts type full. |
2020-09-25 |
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Confirmation statement. Statement with no updates. |
2020-02-14 |
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Persons with significant control. Notification date: 2019-07-01. Psc name: Prateek Maheshwari. |
2020-02-14 |
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Persons with significant control. Psc name: Dmitry Yashnikov. Notification date: 2019-03-04. |
2020-02-14 |
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Persons with significant control. Notification date: 2019-06-24. Psc name: Kevin Johan Patrick Alexander Sonneveld. |
2020-02-14 |
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Persons with significant control. Psc name: Adam James Harbora. Notification date: 2017-04-10. |
2020-02-14 |
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Persons with significant control. Psc name: Kevin Benjamin Roseke. Cessation date: 2019-09-25. |
2020-02-14 |
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Accounts. Accounts type full. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-02-14 |
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Persons with significant control. Notification date: 2019-02-02. Psc name: Luke Eric Bugeja. |
2019-02-14 |
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Persons with significant control. Cessation date: 2019-01-24. Psc name: Kenton Edward Bradbury. |
2019-02-14 |
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Persons with significant control. Notification date: 2018-04-25. Psc name: David Gareth Fison. |
2019-02-14 |
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Persons with significant control. Notification date: 2018-09-14. Psc name: Gregory Stuart Pestrak. |
2019-02-14 |
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Persons with significant control. Psc name: Robert David Holden. Notification date: 2018-11-20. |
2019-02-14 |
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Accounts. Accounts type full. |
2018-07-13 |
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Persons with significant control. Psc name: David Stanton. Notification date: 2018-04-25. |
2018-05-09 |
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Confirmation statement. Statement with updates. |
2018-02-14 |
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Persons with significant control. Cessation date: 2018-01-16. Psc name: Luke Erik Bugeja. |
2018-02-14 |
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Persons with significant control. Notification date: 2017-11-09. Psc name: Robert Gary Sinclair. |
2018-02-14 |
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Persons with significant control. Psc name: Melvyn Ewell. Notification date: 2017-04-19. |
2018-02-14 |
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Persons with significant control. Notification date: 2016-08-25. Psc name: Kenton Edward Bradbury. |
2018-02-14 |
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Persons with significant control. Cessation date: 2017-02-17. Psc name: Petros Stylianides. |
2018-02-14 |
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Persons with significant control. Cessation date: 2017-05-11. Psc name: Thomas Albert Meyer-Mallorie. |
2018-02-14 |
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Persons with significant control. Cessation date: 2018-01-16. Psc name: Benjamin Tolek Hawkins. |
2018-02-14 |
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Persons with significant control. Psc name: Ross Alexander Clemmow. Notification date: 2018-01-25. |
2018-02-14 |
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Persons with significant control. Notification date: 2018-01-29. Psc name: Wilma Mary Allan. |
2018-02-14 |
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