Gazette. Gazette dissolved liquidation. |
2023-10-20 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-07-20 |
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Insolvency. Brought down date: 2023-06-09. |
2023-06-19 |
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Officers. Officer name: Timothy Richard Jones. Termination date: 2022-06-27. |
2022-06-28 |
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Officers. Officer name: Joanne Dean. Termination date: 2022-06-27. |
2022-06-28 |
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Officers. Termination date: 2022-06-27. Officer name: Edward Neil Barnicoat. |
2022-06-28 |
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Officers. Termination date: 2022-06-27. Officer name: Joanne Dean. |
2022-06-28 |
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Address. New address: 10 Fleet Place London EC4M 7RB. Change date: 2022-06-20. Old address: 15 Canada Square Canary Wharf London E14 5GL. |
2022-06-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-06-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-06-20 |
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Resolution. Description: Resolutions. |
2022-06-20 |
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Accounts. Change account reference date company previous shortened. |
2022-03-23 |
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Confirmation statement. Statement with no updates. |
2021-07-22 |
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Accounts. Change account reference date company previous extended. |
2021-06-14 |
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Officers. Officer name: Sarah Kate Gilchrist Willows. Termination date: 2021-02-26. |
2021-03-11 |
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Accounts. Accounts type full. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2019-07-17 |
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Officers. Officer name: Mr Timothy Richard Jones. Appointment date: 2019-06-30. |
2019-07-11 |
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Officers. Appointment date: 2019-06-30. Officer name: Joanne Dean. |
2019-07-10 |
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Officers. Officer name: Paul Long. Termination date: 2019-06-30. |
2019-07-10 |
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Accounts. Accounts type full. |
2019-07-05 |
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Resolution. Description: Resolutions. |
2018-10-02 |
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Confirmation statement. Statement with no updates. |
2018-07-17 |
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Accounts. Accounts type full. |
2018-04-06 |
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Officers. Appointment date: 2017-07-31. Officer name: Edward Neil Barnicoat. |
2017-08-09 |
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Officers. Termination date: 2017-07-31. Officer name: Simon Jeremy Collins. |
2017-08-09 |
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Confirmation statement. Statement with no updates. |
2017-07-20 |
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Accounts. Accounts type full. |
2017-06-26 |
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Officers. Appointment date: 2017-02-01. Officer name: Sarah Kate Gilchrist Willows. |
2017-02-03 |
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Officers. Officer name: Michael Andrew Mcdonagh. Termination date: 2017-02-01. |
2017-02-02 |
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Confirmation statement. Statement with updates. |
2016-07-08 |
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Accounts. Accounts type full. |
2016-07-01 |
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Officers. Officer name: Mr Michael Andrew Mcdonagh. Appointment date: 2015-10-01. |
2015-10-16 |
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Officers. Termination date: 2015-10-01. Officer name: James Webster Marsh. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Accounts. Accounts type full. |
2015-04-14 |
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Capital. Capital alter shares consolidation statement of capital. |
2014-09-17 |
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Capital. Description: Statement by Directors. |
2014-09-17 |
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Capital. Capital statement capital company with date currency figure. |
2014-09-17 |
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Insolvency. Description: Solvency Statement dated 27/06/14. |
2014-09-17 |
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Officers. Appointment date: 2014-08-01. Officer name: Joanne Dean. |
2014-09-08 |
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Officers. Officer name: Colin Geoffrey Cleaves. Termination date: 2014-08-01. |
2014-09-08 |
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Capital. Capital allotment shares. |
2014-08-29 |
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Resolution. Description: Resolutions. |
2014-08-29 |
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Accounts. Accounts type full. |
2014-06-16 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Accounts. Accounts type full. |
2013-05-13 |
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Officers. Officer name: Mr James Webster Marsh. |
2012-09-04 |
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