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Insolvency. Brought down date: 2021-04-06. |
2021-05-19 |
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Address. Old address: C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF. Change date: 2020-06-24. New address: C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF. |
2020-06-24 |
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Address. Change date: 2020-06-10. New address: C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF. Old address: 75 King William Street London EC4N 7BE. |
2020-06-10 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-04-27 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-04-27 |
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Resolution. Description: Resolutions. |
2020-04-27 |
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Officers. Officer name: Luc Pierre Jacques Adrien Portier. Termination date: 2020-02-26. |
2020-02-26 |
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Officers. Termination date: 2020-02-26. Officer name: Veronique Lechevin. |
2020-02-26 |
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Mortgage. Charge number: 1. |
2020-02-18 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Change account reference date company current extended. |
2019-11-12 |
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Officers. Officer name: Mr Lee Ward. Appointment date: 2019-08-05. |
2019-08-05 |
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Gazette. Gazette filings brought up to date. |
2019-03-06 |
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Confirmation statement. Statement with no updates. |
2019-02-27 |
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Persons with significant control. Psc name: Jacques Sadee. Cessation date: 2019-02-26. |
2019-02-26 |
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Officers. Termination date: 2019-02-26. Officer name: Cristina Arribillaga. |
2019-02-26 |
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Officers. Officer name: Ludovic Gerard. Termination date: 2018-09-24. |
2018-09-25 |
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Accounts. Accounts type full. |
2018-04-27 |
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Confirmation statement. Statement with no updates. |
2017-12-18 |
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Officers. Appointment date: 2017-07-22. Officer name: Ms Veronique Lechevin. |
2017-08-09 |
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Officers. Officer name: Hugh David Burnage. Termination date: 2017-07-21. |
2017-07-31 |
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Accounts. Accounts type full. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Address. New address: 75 King William Street London EC4N 7BE. |
2016-12-19 |
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Officers. Appointment date: 2016-11-07. Officer name: Mr Luc Pierre Jacques Adrien Portier. |
2016-11-07 |
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Officers. Officer name: Ms. Cristina Arribillaga. Appointment date: 2016-10-31. |
2016-10-31 |
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Officers. Officer name: Malcolm Cranfield. Termination date: 2016-10-31. |
2016-10-31 |
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Accounts. Accounts type full. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Officers. Officer name: Volker Matthias Heil. Termination date: 2014-08-28. |
2014-09-03 |
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Resolution. Description: Resolutions. |
2014-09-02 |
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Miscellaneous. Description: Section 519. |
2014-08-30 |
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Accounts. Accounts type full. |
2014-05-08 |
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Annual return. With made up date full list shareholders. |
2013-12-16 |
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Accounts. Accounts type full. |
2013-07-08 |
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Annual return. With made up date full list shareholders. |
2012-12-21 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-11-14 |
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Accounts. Accounts type full. |
2012-11-12 |
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Annual return. With made up date full list shareholders. |
2012-02-28 |
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Accounts. Accounts type full. |
2011-12-19 |
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Annual return. With made up date full list shareholders. |
2010-12-15 |
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Officers. Officer name: Frederic Viet. |
2010-12-15 |
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Accounts. Accounts type full. |
2010-10-02 |
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Officers. Officer name: Ludovic Gerard. |
2010-09-29 |
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Officers. Officer name: Jean Schapiro. |
2010-09-15 |
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Accounts. Accounts type full. |
2010-01-09 |
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Annual return. With made up date full list shareholders. |
2009-12-17 |
View Report |
