Confirmation statement. Statement with no updates. |
2021-03-08 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-03-08 |
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Insolvency. Brought down date: 2020-04-30. |
2020-07-09 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-05-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-05-24 |
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Resolution. Description: Resolutions. |
2019-05-24 |
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Confirmation statement. Statement with updates. |
2019-02-20 |
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Officers. Officer name: Mr. Mark Grinfeld. Appointment date: 2018-05-18. |
2018-05-18 |
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Officers. Officer name: Peter Alexander Blair. Termination date: 2018-05-18. |
2018-05-18 |
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Persons with significant control. Change date: 2017-10-27. Psc name: Hess Limited. |
2018-05-01 |
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Confirmation statement. Statement with updates. |
2018-02-26 |
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Accounts. Accounts type dormant. |
2018-01-16 |
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Address. Old address: One London Wall London Wall London EC2Y 5AB. Change date: 2017-11-01. New address: One Fleet Place London EC4M 7WS. |
2017-11-01 |
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Accounts. Accounts type dormant. |
2017-06-02 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Accounts. Accounts type dormant. |
2016-06-22 |
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Officers. Appointment date: 2016-05-27. Officer name: Mr. Peter Alexander Blair. |
2016-06-02 |
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Officers. Officer name: Brendan John Carey. Termination date: 2016-05-27. |
2016-06-01 |
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Annual return. With made up date full list shareholders. |
2016-02-25 |
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Accounts. Accounts type dormant. |
2015-08-25 |
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Officers. Officer name: Mr. Michael James Chadwick. Appointment date: 2015-03-27. |
2015-04-02 |
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Officers. Termination date: 2015-03-30. Officer name: Alan Stuart Gibbons. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2015-02-23 |
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Officers. Officer name: Ian David Cole. Termination date: 2013-10-31. |
2015-02-23 |
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Officers. Officer name: Ian David Cole. Termination date: 2013-10-31. |
2015-02-23 |
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Accounts. Accounts type dormant. |
2014-11-18 |
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Annual return. With made up date full list shareholders. |
2014-02-25 |
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Address. Old address: Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG. Change date: 2013-12-20. |
2013-12-20 |
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Officers. Change date: 2013-10-21. Officer name: Mr. Brendan John Carey. |
2013-10-21 |
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Officers. Change date: 2013-10-21. Officer name: Mr. Brendan John Carey. |
2013-10-21 |
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Accounts. Accounts type dormant. |
2013-07-03 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Accounts. Accounts type dormant. |
2012-08-14 |
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Annual return. With made up date full list shareholders. |
2012-02-29 |
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Officers. Officer name: Mr. Ian David Cole. |
2012-01-04 |
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Officers. Officer name: Mr. Ian David Cole. |
2012-01-03 |
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Officers. Officer name: Roger Harwood. |
2012-01-03 |
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Officers. Officer name: Roger Harwood. |
2012-01-03 |
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Officers. Change date: 2011-06-18. Officer name: Mr. Alan Stuart Gibbons. |
2011-09-19 |
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Accounts. Accounts type dormant. |
2011-08-04 |
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Annual return. With made up date full list shareholders. |
2011-03-02 |
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Accounts. Accounts type full. |
2010-09-27 |
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Officers. Officer name: John Dunlop. |
2010-07-12 |
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Officers. Officer name: Mr. Roger Morris Harwood. |
2010-07-12 |
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Officers. Officer name: John Dunlop. |
2010-07-12 |
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Annual return. With made up date full list shareholders. |
2010-02-26 |
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Officers. Officer name: Mr. John Alan Brown Dunlop. Change date: 2009-10-12. |
2009-10-14 |
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Officers. Change date: 2009-10-12. Officer name: Mr. Roger Morris Harwood. |
2009-10-13 |
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Officers. Change date: 2009-10-12. Officer name: Mr. Alan Stuart Gibbons. |
2009-10-13 |
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