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Gazette. Gazette notice voluntary. |
2019-01-08 |
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Dissolution. Dissolution application strike off company. |
2018-12-20 |
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Accounts. Accounts type dormant. |
2018-08-07 |
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Confirmation statement. Statement with no updates. |
2018-01-22 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-01-27 |
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Accounts. Accounts type dormant. |
2016-09-14 |
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Annual return. With made up date full list shareholders. |
2016-02-16 |
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Officers. Change date: 2015-07-20. Officer name: Sanne Group Secretaries (Uk) Limited. |
2016-02-16 |
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Accounts. Accounts type dormant. |
2015-10-04 |
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Address. New address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD. Change date: 2015-08-05. Old address: C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP. |
2015-08-05 |
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Annual return. With made up date full list shareholders. |
2015-02-19 |
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Officers. Change date: 2014-03-31. Officer name: Mr Mathieu Streiff. |
2015-02-19 |
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Officers. Officer name: Sanne Group Secretaries (Uk) Limited. Change date: 2014-03-31. |
2015-02-19 |
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Officers. Officer name: Jonathan David Farkas. Appointment date: 2015-01-27. |
2015-02-02 |
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Officers. Termination date: 2015-01-27. Officer name: Mathieu Streiff. |
2015-01-30 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-10-06 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/13. |
2014-10-06 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/13. |
2014-10-06 |
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Address. Change date: 2014-04-07. Old address: C/O Sanne Group 1 Berkeley Street London W1J 8DJ. |
2014-04-07 |
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Annual return. With made up date full list shareholders. |
2014-02-17 |
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Accounts. Change account reference date company current shortened. |
2013-10-11 |
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Accounts. Accounts type dormant. |
2013-10-08 |
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Officers. Officer name: Sanne Group Secretaries Uk Limited. |
2013-09-25 |
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Officers. Officer name: Mathieu Streiff. |
2013-09-25 |
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Address. Change date: 2013-09-25. Old address: Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ. |
2013-09-25 |
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Officers. Officer name: Nigel Schofield. |
2013-09-24 |
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Resolution. Description: Resolutions. |
2013-09-24 |
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Officers. Officer name: Paul Jeffery. |
2013-09-24 |
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Officers. Officer name: Peter Hill. |
2013-09-24 |
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Officers. Officer name: Nigel Schofield. |
2013-09-24 |
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Mortgage. Charge number: 4. |
2013-09-19 |
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Mortgage. Charge number: 3. |
2013-09-14 |
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Officers. Officer name: Mr Peter Martin Hill. Change date: 2012-11-09. |
2013-02-04 |
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Annual return. With made up date full list shareholders. |
2013-02-01 |
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Accounts. Accounts type full. |
2012-10-01 |
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Annual return. With made up date full list shareholders. |
2012-01-24 |
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Accounts. Accounts type full. |
2011-08-23 |
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Capital. Capital statement capital company with date currency figure. |
2011-05-03 |
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Capital. Description: Statement by directors. |
2011-04-06 |
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Insolvency. Description: Solvency statement dated 31/03/11. |
2011-04-06 |
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Resolution. Description: Resolutions. |
2011-04-06 |
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Annual return. With made up date full list shareholders. |
2011-01-25 |
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Officers. Officer name: Mr Peter Martin Hill. |
2011-01-19 |
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Accounts. Accounts type full. |
2010-12-16 |
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Change of constitution. Statement of companys objects. |
2010-08-11 |
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Resolution. Description: Resolutions. |
2010-08-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2010-08-06 |
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Accounts. Accounts type full. |
2010-08-03 |
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Officers. Change date: 2009-10-30. Officer name: Mr Nigel Bennett Schofield. |
2010-02-01 |
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