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Gazette. Gazette dissolved liquidation. |
2022-12-20 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-09-20 |
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Address. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. |
2022-02-07 |
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Address. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. |
2022-02-07 |
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Address. Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. New address: 156 Great Charles Street Queensway Birmingham B3 3HN. Change date: 2021-09-10. |
2021-09-10 |
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Resolution. Description: Resolutions. |
2021-09-10 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-09-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-09-09 |
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Officers. Termination date: 2021-05-31. Officer name: Peter Michael Macaluso. |
2021-07-30 |
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Confirmation statement. Statement with updates. |
2021-03-18 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-03-18 |
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Persons with significant control. Cessation date: 2021-01-01. Psc name: Thomas Pritzker. |
2021-03-18 |
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Officers. Change date: 2009-10-01. Officer name: Marco Ennio Gravina. |
2021-02-22 |
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Officers. Officer name: Mr Peter Michael Macaluso. Change date: 2020-04-08. |
2021-02-22 |
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Mortgage. Charge number: 7. |
2021-01-04 |
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Mortgage. Charge number: 031551900009. |
2021-01-04 |
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Mortgage. Charge number: 8. |
2021-01-04 |
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Accounts. Accounts type full. |
2020-11-13 |
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Officers. Officer name: Mr Peter Michael Macaluso. Appointment date: 2020-04-08. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-02-18 |
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Accounts. Accounts type full. |
2019-11-22 |
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Officers. Appointment date: 2019-03-16. Officer name: Caitlin Ridgway Gifford. |
2019-03-28 |
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Officers. Officer name: Jonathan M Fingeret. Termination date: 2019-03-15. |
2019-03-28 |
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Confirmation statement. Statement with updates. |
2019-02-11 |
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Accounts. Accounts type full. |
2018-10-06 |
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Confirmation statement. Statement with updates. |
2018-02-16 |
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Accounts. Accounts type full. |
2017-08-14 |
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Confirmation statement. Statement with updates. |
2017-02-15 |
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Accounts. Accounts type full. |
2016-10-03 |
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Officers. Officer name: Daniel E Rosati. Termination date: 2016-06-10. |
2016-06-23 |
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Annual return. With made up date full list shareholders. |
2016-02-25 |
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Accounts. Accounts type full. |
2015-10-03 |
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Officers. Appointment date: 2015-07-01. Officer name: Jonathan M Fingeret. |
2015-07-20 |
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Officers. Termination date: 2015-06-30. Officer name: Leon Z Heller. |
2015-07-17 |
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Annual return. With made up date full list shareholders. |
2015-03-02 |
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Officers. Change date: 2015-02-13. Officer name: Reed Smith Corporate Services Limited. |
2015-02-13 |
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Address. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Change date: 2015-02-13. Old address: The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS. |
2015-02-13 |
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Auditors. Auditors resignation company. |
2014-12-10 |
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Accounts. Accounts type full. |
2014-10-02 |
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Change of constitution. Statement of companys objects. |
2014-07-30 |
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Annual return. With made up date full list shareholders. |
2014-02-28 |
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Mortgage. Charge number: 031551900009. |
2013-10-24 |
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Mortgage. Charge number: 8. |
2013-10-24 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-02-26 |
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Officers. Officer name: Mr Daniel E Rosati. |
2013-01-08 |
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Officers. Officer name: Mr Leon Z Heller. |
2013-01-08 |
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Officers. Officer name: Thomas Lippard. |
2013-01-07 |
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Officers. Officer name: Raymond Kalouche. |
2013-01-07 |
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Accounts. Accounts type group. |
2012-08-29 |
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