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Gazette. Gazette dissolved voluntary. |
2023-05-16 |
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Gazette. Gazette notice voluntary. |
2023-02-28 |
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Dissolution. Dissolution application strike off company. |
2023-02-17 |
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Accounts. Accounts type small. |
2023-01-04 |
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Confirmation statement. Statement with updates. |
2022-08-30 |
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Accounts. Accounts type small. |
2021-12-02 |
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Officers. Officer name: Mr Jeremy Edward Charles Walters. Appointment date: 2021-12-01. |
2021-12-02 |
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Officers. Termination date: 2021-12-01. Officer name: Steven Babat. |
2021-12-02 |
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Officers. Officer name: Mr Laurent Thierry Salmon. Appointment date: 2021-12-01. |
2021-12-02 |
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Officers. Officer name: Gary Ronald Wilson. Termination date: 2021-12-01. |
2021-12-02 |
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Officers. Appointment date: 2021-12-01. Officer name: Mr Patrick James Crean. |
2021-12-02 |
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Officers. Termination date: 2021-12-01. Officer name: Michael Roth. |
2021-12-02 |
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Officers. Appointment date: 2021-12-01. Officer name: Mr Richard Joseph Cahill. |
2021-12-02 |
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Address. Change date: 2021-12-02. Old address: Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD. New address: Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB. |
2021-12-02 |
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Mortgage. Charge number: 032437540008. |
2021-10-12 |
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Confirmation statement. Statement with no updates. |
2021-09-08 |
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Accounts. Accounts type small. |
2021-01-26 |
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Confirmation statement. Statement with no updates. |
2020-09-08 |
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Officers. Appointment date: 2019-11-19. Officer name: Mr Michael Roth. |
2020-01-09 |
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Officers. Appointment date: 2019-07-08. Officer name: Mr Gary Ronald Wilson. |
2019-12-10 |
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Officers. Officer name: Suzanne Latouche. Termination date: 2019-11-19. |
2019-12-10 |
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Accounts. Accounts type small. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-09-04 |
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Officers. Officer name: Barry James Page. Termination date: 2019-06-17. |
2019-06-24 |
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Officers. Appointment date: 2019-06-17. Officer name: Ms Suzanne Latouche. |
2019-06-24 |
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Officers. Change date: 2019-02-19. Officer name: Mr Steven Babat. |
2019-03-21 |
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|
Accounts. Accounts type small. |
2018-10-04 |
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|
Confirmation statement. Statement with no updates. |
2018-09-12 |
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Officers. Officer name: Mr Steven Babat. Appointment date: 2018-01-01. |
2018-02-21 |
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Officers. Officer name: Thomas Saggiomo. Termination date: 2018-01-01. |
2018-02-21 |
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|
Accounts. Accounts type small. |
2017-10-07 |
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|
Confirmation statement. Statement with no updates. |
2017-09-19 |
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Officers. Officer name: Mr Barry James Page. Appointment date: 2017-04-01. |
2017-04-26 |
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Officers. Officer name: Peter Lionel Furlonge. Termination date: 2017-03-31. |
2017-04-26 |
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Mortgage. Charge creation date: 2016-11-18. Charge number: 032437540008. |
2016-11-21 |
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Mortgage. Charge number: 6. |
2016-11-18 |
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Mortgage. Charge number: 7. |
2016-11-18 |
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Accounts. Accounts type full. |
2016-10-09 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Officers. Officer name: Terence Maxwell Mullen. Termination date: 2016-06-17. |
2016-07-06 |
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Officers. Change date: 2016-03-23. Officer name: Mr Peter Lionel Furlonge. |
2016-04-13 |
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Accounts. Accounts type full. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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|
Annual return. With made up date full list shareholders. |
2014-09-04 |
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|
Accounts. Accounts type full. |
2014-08-14 |
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Officers. Officer name: Paul Jeal. |
2013-10-31 |
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|
Officers. Officer name: Paul Jeal. |
2013-10-31 |
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Accounts. Accounts type full. |
2013-09-30 |
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Officers. Officer name: Mr Peter Lionel Furlonge. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-09-05 |
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