Gazette. Gazette notice voluntary. |
2019-01-08 |
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Dissolution. Dissolution application strike off company. |
2018-12-20 |
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Capital. Description: Statement by Directors. |
2018-11-26 |
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Capital. Capital statement capital company with date currency figure. |
2018-11-26 |
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Insolvency. Description: Solvency Statement dated 15/11/18. |
2018-11-26 |
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Resolution. Description: Resolutions. |
2018-11-26 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Mortgage. Charge number: 021676750016. |
2017-11-22 |
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Confirmation statement. Statement with no updates. |
2017-10-11 |
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Accounts. Accounts type dormant. |
2017-08-14 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type dormant. |
2016-09-29 |
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Officers. Appointment date: 2016-07-01. Officer name: Mr Neil Garth Jones. |
2016-07-27 |
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Officers. Officer name: Rebecca Adele Horne. Termination date: 2016-07-01. |
2016-07-27 |
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Address. Old address: 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY. New address: 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN. Change date: 2016-07-27. |
2016-07-27 |
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Mortgage. Charge number: 1. |
2015-12-09 |
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Annual return. With made up date full list shareholders. |
2015-10-20 |
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Address. Change date: 2015-10-20. Old address: 3 London Wall Buildings London EC2M 5SY England. New address: 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY. |
2015-10-20 |
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Accounts. Accounts type dormant. |
2015-10-02 |
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Mortgage. Charge number: 13. |
2015-08-27 |
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Mortgage. Charge number: 12. |
2015-08-27 |
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Mortgage. Charge number: 11. |
2015-08-27 |
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Mortgage. Charge number: 10. |
2015-08-27 |
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Mortgage. Charge number: 9. |
2015-08-27 |
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Officers. Officer name: Mrs Rebecca Adele Horne. Appointment date: 2015-07-01. |
2015-08-12 |
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Mortgage. Charge number: 15. |
2015-07-27 |
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Address. New address: 3 London Wall Buildings London EC2M 5SY. Change date: 2015-07-04. Old address: 15-17 Huntsworth Mews London NW1 6DD. |
2015-07-04 |
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Officers. Termination date: 2015-06-14. Officer name: Alison Jane Clarke. |
2015-07-04 |
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Officers. Officer name: Ms Alison Jane Clarke. Appointment date: 2015-04-07. |
2015-04-29 |
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Officers. Officer name: Chadlington. Termination date: 2015-04-07. |
2015-04-29 |
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Officers. Officer name: Sally-Ann Patricia Withey. Termination date: 2014-12-31. |
2015-01-27 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Accounts. Accounts type dormant. |
2014-09-29 |
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Officers. Officer name: Jennifer Kathryn Lees. Termination date: 2014-08-08. |
2014-08-19 |
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Mortgage. Charge number: 14. |
2014-06-19 |
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Officers. Officer name: Lord Chadlington. |
2014-06-17 |
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Resolution. Description: Resolutions. |
2014-06-06 |
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Mortgage. Charge number: 021676750016. |
2014-05-29 |
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Annual return. With made up date full list shareholders. |
2013-10-15 |
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Officers. Officer name: Bronwen Eames. |
2013-10-15 |
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Accounts. Accounts type dormant. |
2013-09-30 |
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Officers. Officer name: Sally Ann Patricia Withey. Change date: 2013-02-22. |
2013-02-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 15. |
2012-10-19 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Accounts. Accounts type dormant. |
2012-09-28 |
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Officers. Officer name: Martin Morrow. |
2012-03-15 |
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Officers. Officer name: Colin Adams. |
2012-03-05 |
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Accounts. Accounts type dormant. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-09-30 |
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Officers. Officer name: Colin Raymond Adams. |
2011-04-12 |
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