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Gazette. Gazette dissolved liquidation. |
2022-01-26 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-10-26 |
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Officers. Termination date: 2021-03-08. Officer name: Gina Mary Wilson. |
2021-04-15 |
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Officers. Appointment date: 2021-03-08. Officer name: Mr. Adam Miles Kramer. |
2021-04-12 |
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Address. Change date: 2020-11-30. New address: 1 More London Place London SE1 2AF. Old address: Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. |
2020-11-30 |
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Resolution. Description: Resolutions. |
2020-11-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-11-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-11-18 |
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Address. New address: Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. |
2020-11-10 |
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Address. New address: Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Old address: Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England. |
2020-11-10 |
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Resolution. Description: Resolutions. |
2020-10-07 |
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Confirmation statement. Statement with updates. |
2020-09-03 |
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Capital. Capital statement capital company with date currency figure. |
2020-08-19 |
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Capital. Description: Statement by Directors. |
2020-08-19 |
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Insolvency. Description: Solvency Statement dated 22/07/20. |
2020-08-19 |
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Resolution. Description: Resolutions. |
2020-08-19 |
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Mortgage. Charge number: 1. |
2020-07-08 |
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Mortgage. Charge number: 2. |
2020-07-08 |
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Officers. Appointment date: 2020-05-26. Officer name: Miss Gina Mary Wilson. |
2020-05-26 |
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Officers. Officer name: Susan Meirion Owen. Termination date: 2020-05-26. |
2020-05-26 |
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Officers. Officer name: Mr. Jalal Jay Ibrahim. Appointment date: 2020-05-07. |
2020-05-21 |
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Officers. Officer name: Farhan Mujib. Termination date: 2020-05-07. |
2020-05-21 |
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Officers. Officer name: Mr Farhan Mujib. Change date: 2020-02-05. |
2020-02-18 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-08-22 |
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Accounts. Accounts type dormant. |
2018-10-04 |
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Confirmation statement. Statement with no updates. |
2018-08-14 |
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Accounts. Accounts type dormant. |
2017-10-05 |
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Confirmation statement. Statement with no updates. |
2017-08-09 |
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Accounts. Accounts type dormant. |
2016-09-22 |
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Confirmation statement. Statement with updates. |
2016-08-18 |
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Address. New address: Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Old address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England. |
2015-12-21 |
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Accounts. Accounts type dormant. |
2015-08-26 |
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Officers. Officer name: Mr Martin Simmonite. Appointment date: 2015-08-25. |
2015-08-25 |
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Annual return. With made up date full list shareholders. |
2015-08-05 |
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Officers. Termination date: 2015-07-16. Officer name: Alan Lindsay Woodhead. |
2015-07-16 |
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Address. New address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA. |
2014-12-05 |
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Address. New address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA. |
2014-12-05 |
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Annual return. With made up date full list shareholders. |
2014-09-04 |
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Accounts. Accounts type dormant. |
2014-08-01 |
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Officers. Officer name: Mr Farhan Mujib. Change date: 2014-03-19. |
2014-04-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2013-09-13 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12. |
2013-09-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/12. |
2013-09-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12. |
2013-09-13 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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Officers. Officer name: Paul Ferguson. |
2012-11-20 |
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Officers. Officer name: Susan Meirion Owen. |
2012-11-20 |
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Officers. Officer name: Mr Farhan Mujib. |
2012-10-10 |
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Officers. Officer name: Albert Allan. |
2012-09-27 |
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