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Gazette. Gazette notice voluntary. |
2022-07-19 |
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Dissolution. Dissolution application strike off company. |
2022-07-08 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Officers. Officer name: Mr Kevin Graeme Davidson. Appointment date: 2021-09-06. |
2021-10-01 |
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Officers. Officer name: Mr Peter Searle. Appointment date: 2021-07-12. |
2021-07-14 |
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Officers. Termination date: 2021-07-12. Officer name: Michael John Brennan. |
2021-07-14 |
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Accounts. Accounts type dormant. |
2021-06-24 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Mortgage. Charge number: 1. |
2020-09-23 |
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Accounts. Accounts type dormant. |
2020-07-22 |
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Officers. Officer name: William James Albert Gerrand. Termination date: 2020-04-11. |
2020-04-15 |
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Officers. Appointment date: 2020-03-30. Officer name: Mr Stephen James Smith. |
2020-04-06 |
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Confirmation statement. Statement with no updates. |
2020-03-11 |
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Persons with significant control. Psc name: Norman Broadbent Plc. Change date: 2020-03-09. |
2020-03-10 |
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Address. New address: Millbank Tower 21-24 Millbank London SW1P 4QP. Change date: 2020-03-10. Old address: Portland House Bressenden Place London SW1E 5BH England. |
2020-03-10 |
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Accounts. Accounts type dormant. |
2019-10-28 |
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Confirmation statement. Statement with no updates. |
2019-03-18 |
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Accounts. Accounts type dormant. |
2018-10-02 |
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Officers. Officer name: Mr William James Albert Gerrand. Change date: 2018-04-30. |
2018-04-30 |
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Persons with significant control. Psc name: Norman Broadbent Plc. Change date: 2018-04-30. |
2018-04-30 |
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Address. New address: Portland House Bressenden Place London SW1E 5BH. Change date: 2018-04-30. Old address: 12 st James's Square London SW1Y 4LB. |
2018-04-30 |
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Confirmation statement. Statement with no updates. |
2018-03-07 |
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Officers. Officer name: Mr Richard Graham Robinson. Change date: 2018-01-02. |
2018-01-15 |
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Officers. Officer name: Mr William James Albert Gerrand. Appointment date: 2017-10-05. |
2017-10-11 |
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Officers. Officer name: James William John Webber. Termination date: 2017-10-04. |
2017-10-10 |
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Accounts. Accounts type dormant. |
2017-08-25 |
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Confirmation statement. Statement with updates. |
2017-03-09 |
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Accounts. Accounts type dormant. |
2016-10-13 |
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Officers. Officer name: Richard Graham Robinson. Termination date: 2016-09-19. |
2016-10-06 |
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Officers. Officer name: Michael John Brennan. Appointment date: 2016-09-19. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2016-03-30 |
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Officers. Appointment date: 2015-06-30. Officer name: Mr Richard Graham Robinson. |
2016-03-29 |
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Accounts. Accounts type full. |
2015-09-04 |
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Officers. Termination date: 2015-06-30. Officer name: Susan Anne Obrien. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Officers. Termination date: 2014-03-30. Officer name: Benjamin Thomas Felton. |
2014-11-26 |
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Officers. Appointment date: 2014-09-30. Officer name: James William John Webber. |
2014-11-26 |
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Accounts. Accounts type full. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-03-07 |
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Accounts. Accounts type full. |
2013-06-18 |
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|
Annual return. With made up date full list shareholders. |
2013-04-03 |
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Accounts. Accounts type full. |
2012-07-20 |
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Annual return. With made up date full list shareholders. |
2012-03-14 |
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Officers. Officer name: Mr Benjamin Thomas Felton. |
2011-07-26 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-07-23 |
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Officers. Officer name: Andrew Garner. |
2011-07-15 |
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Accounts. Accounts type full. |
2011-07-04 |
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Annual return. With made up date full list shareholders. |
2011-03-28 |
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Officers. Officer name: Susan Anne Obrien. Change date: 2010-07-03. |
2011-03-28 |
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Accounts. Accounts type full. |
2010-09-20 |
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