Gazette. Gazette dissolved liquidation. |
2019-12-25 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-09-25 |
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Address. New address: Hsbc 8 Canada Square London E14 5HQ. |
2019-04-12 |
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Address. New address: Hsbc 8 Canada Square London E14 5HQ. |
2019-04-12 |
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Address. Old address: 8 Canada Square London E14 5HQ. New address: Hill House 1 Little New Street London EC4A 3TR. Change date: 2019-01-21. |
2019-01-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-01-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-08 |
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Resolution. Description: Resolutions. |
2019-01-08 |
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Officers. Officer name: Sophie Line. Appointment date: 2018-12-04. |
2018-12-05 |
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Mortgage. Charge number: 5. |
2018-11-14 |
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Mortgage. Charge number: 4. |
2018-11-14 |
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Accounts. Accounts type dormant. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-03-13 |
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Officers. Termination date: 2017-12-08. Officer name: Romana Lewis. |
2017-12-08 |
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Officers. Appointment date: 2017-09-12. Officer name: Mr Okechukwu Uwakwe. |
2017-10-03 |
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Accounts. Accounts type dormant. |
2017-07-26 |
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Document replacement. Officer name: Crispin Robert John Irvin. |
2017-06-07 |
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Officers. Termination date: 2017-05-31. Officer name: John Richard Kent. |
2017-06-02 |
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Officers. Appointment date: 2017-03-22. Officer name: Rob Irvin. |
2017-03-29 |
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Officers. Termination date: 2017-03-22. Officer name: Michael Connelly Anderson. |
2017-03-27 |
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Confirmation statement. Statement with updates. |
2017-03-09 |
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Accounts. Accounts type full. |
2016-10-01 |
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Officers. Termination date: 2016-08-01. Officer name: Robin Louis Henning Bencard. |
2016-08-25 |
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Officers. Appointment date: 2016-03-15. Officer name: Mr Simon Einar Long. |
2016-03-21 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Officers. Officer name: David John Cavanna. Termination date: 2015-12-31. |
2016-01-04 |
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Officers. Appointment date: 2015-12-16. Officer name: Mr Michael Connelly Anderson. |
2016-01-04 |
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Auditors. Auditors resignation company. |
2015-07-13 |
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Accounts. Accounts type full. |
2015-06-26 |
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Auditors. Auditors resignation company. |
2015-06-26 |
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Officers. Officer name: Hannah Elizabeth Shepherd. Termination date: 2015-06-12. |
2015-06-15 |
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Officers. Officer name: Ms Romana Lewis. Appointment date: 2015-06-12. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Officers. Appointment date: 2015-01-05. Officer name: Hannah Elizabeth Shepherd. |
2015-01-19 |
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Officers. Termination date: 2015-01-05. Officer name: Tony Bhambhra. |
2015-01-19 |
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Accounts. Made up date. |
2014-06-10 |
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Officers. Officer name: Tony Bhambhra. |
2014-05-19 |
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Officers. Officer name: Katherine Dean. |
2014-05-19 |
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Officers. Officer name: Mr David John Cavanna. |
2014-03-18 |
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Annual return. With made up date full list shareholders. |
2014-03-04 |
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Officers. Officer name: Jaya Subramaniyan. |
2013-08-06 |
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Accounts. Made up date. |
2013-08-05 |
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Officers. Officer name: Hollie Wood. |
2013-07-25 |
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Officers. Officer name: Katherine Dean. |
2013-07-25 |
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Officers. Officer name: Fiona Barker. |
2013-06-25 |
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Annual return. With made up date full list shareholders. |
2013-03-12 |
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Officers. Officer name: John Richard Kent. |
2012-12-11 |
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Accounts. Made up date. |
2012-10-08 |
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Officers. Officer name: Carl Senior. |
2012-06-20 |
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Annual return. With made up date full list shareholders. |
2012-03-01 |
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