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Gazette. Gazette notice voluntary. |
2020-08-18 |
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Dissolution. Dissolution application strike off company. |
2020-08-10 |
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Confirmation statement. Statement with updates. |
2020-06-24 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-20 |
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Capital. Description: Statement by Directors. |
2019-09-20 |
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Insolvency. Description: Solvency Statement dated 19/09/19. |
2019-09-20 |
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Resolution. Description: Resolutions. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-06-25 |
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Accounts. Accounts type full. |
2019-03-18 |
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Officers. Termination date: 2019-02-01. Officer name: Martin Potkins. |
2019-02-05 |
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Officers. Officer name: Mr Gareth Huw Roberts. Appointment date: 2019-02-01. |
2019-02-05 |
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Officers. Officer name: Stephanie Margaret Fielding. Change date: 2018-03-12. |
2018-07-10 |
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Confirmation statement. Statement with no updates. |
2018-06-27 |
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Accounts. Accounts type full. |
2018-03-28 |
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Persons with significant control. Change date: 2017-12-08. Psc name: Bupa Investments Limited. |
2017-12-08 |
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Officers. Change date: 2017-12-08. Officer name: Bupa Secretaries Limited. |
2017-12-08 |
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Officers. Change date: 2017-12-08. Officer name: Mr Martin Potkins. |
2017-12-08 |
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Officers. Change date: 2017-12-08. Officer name: Mr Gareth Morris Evans. |
2017-12-08 |
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Officers. Officer name: Stephanie Margaret Fielding. Change date: 2017-12-08. |
2017-12-08 |
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Address. Change date: 2017-12-08. New address: 1 Angel Court London EC2R 7HJ. Old address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. |
2017-12-08 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Bupa Investments Limited. |
2017-06-30 |
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Accounts. Accounts type full. |
2017-04-13 |
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Officers. Termination date: 2016-12-05. Officer name: Keith Jennings. |
2016-12-14 |
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Officers. Officer name: Stephanie Margaret Fielding. Appointment date: 2016-12-14. |
2016-12-14 |
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Officers. Officer name: Fiona Harris. Termination date: 2016-06-30. |
2016-07-08 |
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Officers. Officer name: Mr Keith Jennings. Appointment date: 2016-06-30. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Accounts. Accounts type full. |
2016-04-05 |
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Officers. Termination date: 2015-12-31. Officer name: Mahboob Ali Merchant. |
2016-01-05 |
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Annual return. With made up date full list shareholders. |
2015-07-30 |
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Officers. Officer name: Charles Austen Richardson. Termination date: 2015-06-24. |
2015-07-29 |
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Officers. Appointment date: 2015-07-24. Officer name: Fiona Harris. |
2015-07-29 |
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Accounts. Accounts type full. |
2015-04-13 |
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Officers. Appointment date: 2015-01-27. Officer name: Mr Martin Potkins. |
2015-01-27 |
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Miscellaneous. Description: Section 519. |
2014-12-17 |
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Miscellaneous. Description: Sect 519. |
2014-12-04 |
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Resolution. Description: Resolutions. |
2014-10-31 |
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Officers. Termination date: 2014-10-14. Officer name: Barry Black. |
2014-10-24 |
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Officers. Appointment date: 2014-10-15. Officer name: Mr Gareth Morris Evans. |
2014-10-24 |
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Officers. Appointment date: 2014-10-15. Officer name: Charles Austen Richardson. |
2014-10-24 |
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Officers. Officer name: Jean Lambert. Termination date: 2014-10-14. |
2014-10-24 |
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Accounts. Accounts type full. |
2014-10-24 |
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Officers. Change date: 2014-07-01. Officer name: Mahboob Ali Merchant. |
2014-08-01 |
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Annual return. With made up date full list shareholders. |
2014-08-01 |
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Officers. Officer name: Catherine Peuteman. |
2014-02-11 |
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Annual return. With made up date full list shareholders. |
2013-07-24 |
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Accounts. Accounts type full. |
2013-05-03 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Officers. Officer name: Catherine Andree Michele Peuteman. |
2012-07-31 |
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