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Insolvency. Liquidation voluntary members return of final meeting. |
2021-09-21 |
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Insolvency. Liquidation voluntary resignation liquidator. |
2021-08-10 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-08-10 |
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Address. Change date: 2021-03-13. New address: 15 Canada Square London E14 5GL. Old address: 134 Buckingham Palace Road London SW1W 9SA England. |
2021-03-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-03-12 |
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Resolution. Description: Resolutions. |
2021-03-12 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-03-12 |
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Confirmation statement. Statement with updates. |
2020-06-19 |
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Persons with significant control. Cessation date: 2018-10-30. Psc name: Paul Henry Brace Thomas. |
2020-06-19 |
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Persons with significant control. Cessation date: 2018-10-30. Psc name: Simon Nicholas Inchley. |
2020-06-19 |
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Persons with significant control. Notification date: 2018-10-30. Psc name: Gresham 4 Gp Limited. |
2020-06-19 |
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Accounts. Accounts type dormant. |
2020-04-15 |
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Confirmation statement. Statement with no updates. |
2019-06-03 |
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Address. New address: 134 Buckingham Palace Road London SW1W 9SA. Change date: 2019-01-09. Old address: C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England. |
2019-01-09 |
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Accounts. Accounts type dormant. |
2018-09-24 |
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Accounts. Change account reference date company current extended. |
2018-08-01 |
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Confirmation statement. Statement with no updates. |
2018-03-21 |
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Accounts. Accounts type dormant. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Accounts. Accounts type dormant. |
2016-09-02 |
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Address. New address: C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD. Change date: 2016-04-13. Old address: C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA. |
2016-04-13 |
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Annual return. With made up date full list shareholders. |
2016-03-22 |
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Accounts. Accounts type dormant. |
2015-11-16 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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Address. Change date: 2014-07-03. Old address: C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom. |
2014-07-03 |
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Address. Change date: 2014-07-02. Old address: 1 Bartholomew Lane London EC2N 2AX. |
2014-07-02 |
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Address. Old address: C/O First Floor 99 Bishopsgate London EC2M 3XD United Kingdom. |
2014-06-27 |
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Address. Change sail address company. |
2014-06-27 |
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Accounts. Accounts type dormant. |
2014-04-16 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Officers. Officer name: Paul Marson-Smith. |
2014-02-10 |
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Officers. Officer name: Kenneth Lawrence. |
2014-02-10 |
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Accounts. Accounts type dormant. |
2013-04-12 |
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Annual return. With made up date full list shareholders. |
2013-04-04 |
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Officers. Change date: 2012-09-17. Officer name: Mr Kenneth William Lawrence. |
2013-04-04 |
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Officers. Change date: 2012-09-17. Officer name: Mr Paul Henry Brace Thomas. |
2013-04-04 |
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Officers. Change date: 2012-09-17. Officer name: Paul Christopher Marson-Smith. |
2013-04-04 |
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Address. Old address: One South Place London EC2M 2GT. Change date: 2012-09-12. |
2012-09-12 |
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Accounts. Accounts type full. |
2012-05-18 |
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Annual return. With made up date full list shareholders. |
2012-04-03 |
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Accounts. Accounts type full. |
2011-06-20 |
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Annual return. With made up date full list shareholders. |
2011-04-08 |
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Officers. Change date: 2009-10-01. Officer name: Mr Simon Nicholas Inchley. |
2011-04-08 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-08-18 |
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Accounts. Accounts type full. |
2010-07-13 |
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Annual return. With made up date full list shareholders. |
2010-04-14 |
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Officers. Officer name: Simon Nicholas Inchley. Change date: 2009-10-09. |
2009-10-14 |
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Officers. Change date: 2009-10-09. Officer name: Mr Paul Henry Brace Thomas. |
2009-10-13 |
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Officers. Change date: 2009-10-09. Officer name: Paul Christopher Marson-Smith. |
2009-10-13 |
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Officers. Officer name: Mr Kenneth William Lawrence. Change date: 2009-10-09. |
2009-10-13 |
View Report |
