Insolvency. Brought down date: 2023-09-11. |
2023-10-13 |
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Insolvency. Brought down date: 2022-09-11. |
2022-10-21 |
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Insolvency. Brought down date: 2021-09-11. |
2021-09-30 |
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Insolvency. Brought down date: 2020-09-11. |
2020-11-25 |
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Insolvency. Brought down date: 2019-09-11. |
2019-11-07 |
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Address. Old address: 10 Harewood Avenue London NW1 6AA England. Change date: 2018-10-01. New address: C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ. |
2018-10-01 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-09-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-09-26 |
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Resolution. Description: Resolutions. |
2018-09-26 |
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Officers. Officer name: Bnp Paribas Secretarial Services Limited. Termination date: 2018-09-12. |
2018-09-18 |
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Officers. Officer name: William John Maltby. Termination date: 2018-09-12. |
2018-09-18 |
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Officers. Officer name: David James Buchanan Shearer. Termination date: 2018-09-12. |
2018-09-18 |
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Officers. Officer name: Miriam Valerie Greenwood. Termination date: 2018-09-12. |
2018-09-18 |
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Officers. Termination date: 2018-09-12. Officer name: John David Mackie. |
2018-09-18 |
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Accounts. Accounts type interim. |
2018-07-30 |
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Resolution. Description: Resolutions. |
2018-05-04 |
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Accounts. Accounts type group. |
2018-04-11 |
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Confirmation statement. Statement with updates. |
2018-01-26 |
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Capital. Capital cancellation shares. |
2017-11-22 |
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Capital. Capital return purchase own shares. |
2017-11-22 |
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Resolution. Description: Resolutions. |
2017-10-05 |
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Capital. Capital cancellation shares. |
2017-07-12 |
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Capital. Capital return purchase own shares. |
2017-06-13 |
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Resolution. Description: Resolutions. |
2017-05-19 |
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Accounts. Accounts type group. |
2017-05-04 |
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Confirmation statement. Statement with updates. |
2017-01-23 |
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Officers. Change date: 2017-01-19. Officer name: Mr William John Maltby. |
2017-01-19 |
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Officers. Officer name: Miss Miriam Valerie Greenwood. Change date: 2017-01-19. |
2017-01-19 |
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Officers. Officer name: Bnp Paribas Secretarial Services Limited. Change date: 2016-07-01. |
2016-07-14 |
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Officers. Officer name: David James Buchanan Shearer. Change date: 2016-07-01. |
2016-07-14 |
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Officers. Officer name: Mr William John Maltby. Change date: 2016-07-01. |
2016-07-14 |
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Address. Change date: 2016-07-08. Old address: 55 Moorgate London EC2R 6PA. New address: 10 Harewood Avenue London NW1 6AA. |
2016-07-08 |
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Capital. Capital cancellation shares. |
2016-05-31 |
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Capital. Capital return purchase own shares. |
2016-05-31 |
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Resolution. Description: Resolutions. |
2016-05-17 |
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Accounts. Accounts type group. |
2016-05-09 |
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Annual return. With made up date no member list. |
2016-01-15 |
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Auditors. Auditors resignation company. |
2015-12-04 |
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Auditors. Auditors resignation company. |
2015-12-02 |
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Capital. Capital cancellation shares. |
2015-07-20 |
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Capital. Capital return purchase own shares. |
2015-07-20 |
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Resolution. Description: Resolutions. |
2015-06-23 |
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Resolution. Description: Resolutions. |
2015-06-01 |
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Accounts. Accounts type group. |
2015-05-15 |
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Annual return. With made up date no member list. |
2015-02-03 |
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Capital. Capital cancellation shares. |
2015-01-15 |
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Capital. Capital return purchase own shares. |
2015-01-15 |
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Resolution. Description: Resolutions. |
2014-12-19 |
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Resolution. Description: Resolutions. |
2014-05-12 |
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Accounts. Accounts type group. |
2014-05-09 |
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