Gazette. Gazette dissolved liquidation. |
2019-08-10 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-05-10 |
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Officers. Termination date: 2018-12-31. Officer name: Craig Stuart Kreeger. |
2019-01-14 |
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Address. Change date: 2018-03-12. Old address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom. New address: 9th Floor 25 Farringdon Street London EC4A 4AB. |
2018-03-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-03-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-03-09 |
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Resolution. Description: Resolutions. |
2018-03-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-11-22 |
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Accounts. Accounts type total exemption full. |
2017-10-24 |
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Accounts. Legacy. |
2017-10-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-24 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Officers. Appointment date: 2017-03-01. Officer name: Mr Thomas Mackay. |
2017-03-03 |
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Officers. Change date: 2017-01-03. Officer name: Mr Craig Stuart Kreeger. |
2017-01-11 |
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Address. Change date: 2017-01-03. New address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF. Old address: Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU. |
2017-01-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-10-14 |
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Accounts. Legacy. |
2016-10-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-10-14 |
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Officers. Officer name: Mr Craig Stuart Kreeger. Change date: 2016-08-01. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-10-19 |
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Accounts. Legacy. |
2015-10-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-10-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-10-19 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-09-08 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-09-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2014-09-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Officers. Officer name: Mr Shai Joseph Weiss. |
2014-07-11 |
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Officers. Officer name: Timothy Livett. |
2014-07-11 |
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Officers. Change date: 2014-02-21. Officer name: Craig Stuart Kreeger. |
2014-06-16 |
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Accounts. Change account reference date company current shortened. |
2013-12-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2013-12-11 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/13. |
2013-12-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/13. |
2013-12-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/13. |
2013-12-11 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Officers. Officer name: Stephen Griffiths. |
2013-07-19 |
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Officers. Officer name: Julie Southern. |
2013-05-14 |
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Officers. Officer name: Craig Stuart Kreeger. |
2013-02-01 |
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Officers. Officer name: Stephen Ridgway. |
2013-01-31 |
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Accounts. Accounts type full. |
2012-12-06 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Address. Old address: The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom. |
2012-07-12 |
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Accounts. Accounts type full. |
2011-12-05 |
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Officers. Officer name: Timothy James Livett. Change date: 2011-10-13. |
2011-10-13 |
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Officers. Change date: 2011-10-13. Officer name: Mr Stephen Mark Griffiths. |
2011-10-13 |
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