Gazette. Gazette dissolved liquidation. |
2021-05-08 |
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Insolvency. Liquidation in administration move to dissolution. |
2021-02-08 |
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Insolvency. Liquidation in administration progress report. |
2020-09-21 |
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Insolvency. Liquidation in administration progress report. |
2020-07-24 |
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Insolvency. Description: Insolvency:amending form AM01 - rectification order - appointment date. |
2020-06-24 |
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Insolvency. Liquidation in administration extension of period. |
2020-02-28 |
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Insolvency. Liquidation in administration progress report. |
2019-09-12 |
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Insolvency. Form attached: AM02SOA/AM02SOC. |
2019-03-25 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2019-03-12 |
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Insolvency. Liquidation in administration proposals. |
2019-03-01 |
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Address. New address: The Shard 32 London Bridge Street London SE1 9SG. Change date: 2019-02-27. Old address: 70 Wilson Street London EC2A 2DB England. |
2019-02-27 |
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Address. Old address: Unit G4 Harbour Yard Chelsea Harbour London SW10 0XD. Change date: 2019-01-08. New address: 70 Wilson Street London EC2A 2DB. |
2019-01-08 |
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Accounts. Accounts type small. |
2018-04-04 |
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Confirmation statement. Statement with updates. |
2018-02-23 |
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Persons with significant control. Psc name: Cm Harbour Ltd. Notification date: 2017-04-13. |
2018-02-23 |
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Persons with significant control. Psc name: Caspian Media Holdings Ltd. Cessation date: 2017-04-13. |
2018-02-23 |
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Mortgage. Charge number: 5. |
2017-08-11 |
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Change of constitution. Statement of companys objects. |
2017-05-05 |
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Resolution. Description: Resolutions. |
2017-05-05 |
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Mortgage. Charge number: 2. |
2017-04-24 |
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Mortgage. Charge creation date: 2017-04-13. Charge number: 031577740006. |
2017-04-20 |
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Mortgage. Charge number: 3. |
2017-04-04 |
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Mortgage. Charge number: 4. |
2017-03-27 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Accounts. Accounts type full. |
2017-02-16 |
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Officers. Termination date: 2016-09-16. Officer name: Ian Gerrard. |
2016-09-21 |
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Accounts. Accounts type full. |
2016-03-29 |
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Annual return. With made up date full list shareholders. |
2016-02-23 |
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Officers. Officer name: Rachel Clare Stanhope. Termination date: 2015-09-11. |
2015-09-22 |
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Officers. Appointment date: 2015-09-11. Officer name: Miss Sarah Jane Woollett. |
2015-09-22 |
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Officers. Officer name: Miss Sarah Jane Woollett. Appointment date: 2015-09-11. |
2015-09-22 |
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Officers. Termination date: 2015-09-11. Officer name: Rachel Stanhope. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-02-20 |
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Accounts. Accounts type full. |
2014-12-15 |
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Miscellaneous. Description: Aud res 519. |
2014-07-15 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Accounts. Accounts type full. |
2013-12-13 |
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Officers. Officer name: Stuart Rock. |
2013-09-27 |
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Officers. Officer name: Matthew Rock. |
2013-09-27 |
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Annual return. With made up date full list shareholders. |
2013-02-12 |
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Accounts. Accounts type full. |
2013-02-05 |
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Officers. Officer name: Mrs Rachel Stanhope. |
2012-05-17 |
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Annual return. With made up date full list shareholders. |
2012-02-15 |
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Officers. Officer name: Mrs Rachel Stanhope. |
2012-02-15 |
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Officers. Officer name: Mrs Rachel Stanhope. |
2012-02-15 |
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Accounts. Accounts type full. |
2012-02-01 |
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Address. Change date: 2011-12-20. Old address: , 198 Kings Road, London, SW3 5XP. |
2011-12-20 |
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Officers. Officer name: Ciaran Jennings. |
2011-10-10 |
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Officers. Officer name: Kate Andrews. |
2011-09-21 |
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