Address. Old address: Ground Floor 30a Great Sutton Street London EC1V 0DU England. New address: Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP. Change date: 2022-12-19. |
2022-12-19 |
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Dissolution. Dissolution voluntary strike off suspended. |
2022-01-08 |
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Gazette. Gazette notice voluntary. |
2021-12-07 |
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Dissolution. Dissolution application strike off company. |
2021-11-24 |
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Officers. Officer name: Mr Timothy Patrick Bowder-Ridger. Appointment date: 2021-09-29. |
2021-10-01 |
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Officers. Officer name: Timothy Patrick Bowder-Ridger. Termination date: 2021-09-29. |
2021-10-01 |
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Address. Old address: Ground Floor 45 Mitchell Street London EC1V 3QD England. Change date: 2021-07-07. New address: Ground Floor 30a Great Sutton Street London EC1V 0DU. |
2021-07-07 |
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Resolution. Description: Resolutions. |
2021-06-03 |
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Accounts. Accounts type dormant. |
2021-04-21 |
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Accounts. Accounts type dormant. |
2021-03-17 |
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Confirmation statement. Statement with no updates. |
2021-02-22 |
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Address. Old address: 22 Shad Thames London SE1 2YU. Change date: 2020-12-09. New address: Ground Floor 45 Mitchell Street London EC1V 3QD. |
2020-12-09 |
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Officers. Officer name: Roger Hugh Knight Seelig. Termination date: 2020-02-12. |
2020-02-24 |
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Accounts. Accounts type dormant. |
2020-01-04 |
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Confirmation statement. Statement with no updates. |
2019-12-15 |
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Accounts. Accounts type dormant. |
2019-01-03 |
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Officers. Officer name: Mr Hardip Nijjar. Appointment date: 2019-01-01. |
2019-01-02 |
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Confirmation statement. Statement with no updates. |
2018-12-17 |
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Accounts. Accounts type dormant. |
2017-12-20 |
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Confirmation statement. Statement with no updates. |
2017-12-19 |
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Officers. Officer name: Mr Timothy Patrick Bowder-Ridger. Appointment date: 2017-03-24. |
2017-03-28 |
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Officers. Officer name: Elizabeth Anthea Dunley. Termination date: 2017-03-24. |
2017-03-28 |
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Officers. Appointment date: 2017-03-24. Officer name: Mr Roger Hugh Knight Seelig. |
2017-03-28 |
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Officers. Termination date: 2017-03-24. Officer name: Elizabeth Dunley. |
2017-03-27 |
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Accounts. Accounts type dormant. |
2017-01-06 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
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Officers. Termination date: 2015-09-24. Officer name: Jasper Conran. |
2015-10-15 |
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Accounts. Accounts type dormant. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Accounts. Accounts type dormant. |
2014-08-11 |
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Officers. Officer name: Mr Jasper Conran. |
2014-04-02 |
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Officers. Officer name: Terence Conran. |
2014-04-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/13. |
2014-02-21 |
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Accounts. Accounts type dormant. |
2014-02-10 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/13. |
2014-02-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/13. |
2014-02-10 |
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Annual return. With made up date full list shareholders. |
2014-01-02 |
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Officers. Officer name: Nicholas Moore. |
2013-04-25 |
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Officers. Officer name: Harold Mavity. |
2013-04-25 |
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Annual return. With made up date full list shareholders. |
2013-01-25 |
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Accounts. Accounts type dormant. |
2013-01-02 |
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Officers. Change date: 2012-12-14. Officer name: Harold Roger Wallis Mavity. |
2012-12-14 |
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Officers. Officer name: Mrs Elizabeth Anthea Dunley. |
2012-10-19 |
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Officers. Officer name: Mrs Elizabeth Dunley. |
2012-10-19 |
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Officers. Officer name: Thomas Howe. |
2012-10-19 |
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Officers. Officer name: Thomas Howe. |
2012-10-19 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Accounts. Accounts type full. |
2011-12-20 |
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Annual return. With made up date full list shareholders. |
2011-01-28 |
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