Insolvency. Liquidation voluntary members return of final meeting. |
2020-04-22 |
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Insolvency. Brought down date: 2020-01-24. |
2020-04-02 |
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Address. New address: Evergreen House North Grafton Place London NW1 2DX. Change date: 2019-09-24. Old address: Acre House 11-15 William Road London NW1 3ER. |
2019-09-24 |
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Insolvency. Liquidation voluntary resignation liquidator. |
2019-06-20 |
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Address. New address: Acre House 11-15 William Road London NW1 3ER. Change date: 2019-02-20. Old address: 17 Hatfields London SE1 8DJ. |
2019-02-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-02-19 |
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Resolution. Description: Resolutions. |
2019-02-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-02-19 |
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Capital. Description: Statement by Directors. |
2019-01-23 |
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Capital. Capital statement capital company with date currency figure. |
2019-01-23 |
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Insolvency. Description: Solvency Statement dated 23/01/19. |
2019-01-23 |
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Resolution. Description: Resolutions. |
2019-01-23 |
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Officers. Officer name: Mr Andrew Cooper Page. Appointment date: 2019-01-22. |
2019-01-22 |
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Officers. Appointment date: 2019-01-22. Officer name: Derek John Coleman. |
2019-01-22 |
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Officers. Termination date: 2019-01-22. Officer name: Rizwan Mahmood Butt. |
2019-01-22 |
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Accounts. Accounts type dormant. |
2018-12-04 |
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Accounts. Change account reference date company current shortened. |
2018-11-05 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Accounts. Accounts type dormant. |
2017-11-03 |
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Confirmation statement. Statement with updates. |
2017-06-20 |
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Accounts. Accounts type dormant. |
2017-01-09 |
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Annual return. With made up date full list shareholders. |
2016-06-13 |
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Officers. Officer name: Ian James. Termination date: 2016-01-31. |
2016-02-03 |
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Officers. Appointment date: 2016-01-30. Officer name: Mr Rizwan Mahmood Butt. |
2016-02-03 |
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Accounts. Accounts type dormant. |
2016-01-03 |
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Annual return. With made up date full list shareholders. |
2015-06-26 |
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Accounts. Accounts type dormant. |
2014-12-23 |
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Officers. Termination date: 2014-08-14. Officer name: Melvin Norman Missen. |
2014-10-09 |
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Officers. Appointment date: 2014-08-13. Officer name: Mr Ian James. |
2014-10-09 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Officers. Officer name: Mr Alexander Carl Hazell. |
2014-04-30 |
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Officers. Officer name: Giles Stanley. Termination date: 2014-03-31. |
2014-04-30 |
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Officers. Appointment date: 2014-04-01. Officer name: Mr Alexander Carl Hazell. |
2014-04-30 |
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Officers. Officer name: Giles Stanley. Termination date: 2014-03-31. |
2014-04-30 |
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Accounts. Accounts type dormant. |
2014-02-21 |
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Officers. Officer name: Paul Gibson Moore. Termination date: 2013-08-31. |
2014-02-05 |
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Officers. Appointment date: 2013-09-01. Officer name: Mr Melvin Missen. |
2014-02-05 |
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Annual return. With made up date full list shareholders. |
2013-07-24 |
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Accounts. Accounts type dormant. |
2012-09-10 |
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Annual return. With made up date full list shareholders. |
2012-06-26 |
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Accounts. Accounts type dormant. |
2011-12-21 |
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Annual return. With made up date full list shareholders. |
2011-06-16 |
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Officers. Officer name: Giles Stanley. Change date: 2011-06-16. |
2011-06-16 |
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Officers. Change date: 2011-06-16. Officer name: Mr Paul Gibson Moore. |
2011-06-16 |
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Address. Old address: C/O Acxiomlimited/Hellen Stein Counting House 53 Tooley Street London SE1 2QN. Change date: 2011-04-11. |
2011-04-11 |
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Accounts. Accounts type dormant. |
2011-03-03 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Officers. Officer name: Mr Paul Gibson Moore. |
2010-03-22 |
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Officers. Officer name: Shelagh Heasley. |
2010-03-02 |
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Officers. Officer name: Nick Martin. |
2010-03-01 |
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