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Address. Change date: 2024-03-18. New address: 1 Fen Court London EC3M 5BN. Old address: St. Helens 1 Undershaft London EC3A 8EE England. |
2024-03-18 |
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Accounts. Accounts type full. |
2023-08-09 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Officers. Termination date: 2023-03-16. Officer name: Rhonda Joanne Attwood. |
2023-03-16 |
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Officers. Appointment date: 2023-03-16. Officer name: Mr Gareth Kim Hill. |
2023-03-16 |
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Address. Old address: Walker House 8th Floor Exchange Flags Liverpool L2 3YL England. New address: St. Helens 1 Undershaft London EC3A 8EE. Change date: 2023-03-07. |
2023-03-07 |
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Accounts. Accounts type full. |
2022-08-30 |
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Confirmation statement. Statement with updates. |
2022-05-11 |
View Report |
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Officers. Officer name: Christopher Simson. Termination date: 2022-02-01. |
2022-02-09 |
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Officers. Termination date: 2022-01-12. Officer name: Alexander Stephan Lay. |
2022-01-25 |
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Officers. Termination date: 2021-12-31. Officer name: Dominick James Rolls Hoare. |
2022-01-12 |
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Officers. Termination date: 2021-12-31. Officer name: Charles Anthony Edward Burgess. |
2022-01-12 |
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Capital. Capital statement capital company with date currency figure. |
2021-12-15 |
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Capital. Description: Statement by Directors. |
2021-12-14 |
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Insolvency. Description: Solvency Statement dated 10/12/21. |
2021-12-14 |
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Resolution. Description: Resolutions. |
2021-12-14 |
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Officers. Officer name: Rhonda Joanne Attwood. |
2021-11-05 |
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Officers. Appointment date: 2021-10-27. Officer name: Mrs Rhonda Joanne Attwood. |
2021-10-28 |
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Officers. Termination date: 2021-09-16. Officer name: Mesut Hincal. |
2021-09-16 |
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Accounts. Accounts type full. |
2021-09-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type full. |
2020-09-15 |
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Officers. Officer name: Mr Alex Stephan Lay. Appointment date: 2020-09-10. |
2020-09-14 |
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Officers. Appointment date: 2020-06-17. Officer name: Mr Christopher Simson. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Officers. Termination date: 2020-01-06. Officer name: Paul Clarke. |
2020-01-07 |
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Officers. Appointment date: 2019-11-06. Officer name: Mr Mesut Hincal. |
2019-11-06 |
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Accounts. Accounts type full. |
2019-06-24 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Officers. Officer name: Mr John Edward Cooper. Appointment date: 2018-10-01. |
2018-10-08 |
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Officers. Officer name: Mr Dominic James Rolls Hoare. Appointment date: 2018-10-01. |
2018-10-02 |
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Officers. Officer name: Michael Silvester. Termination date: 2018-10-01. |
2018-10-02 |
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Officers. Termination date: 2018-10-01. Officer name: Gareth Kim Hill. |
2018-10-02 |
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Accounts. Accounts type full. |
2018-08-31 |
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Officers. Officer name: Martin Zetter. Termination date: 2018-07-13. |
2018-07-16 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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Officers. Termination date: 2018-02-06. Officer name: Timur Coskun. |
2018-03-07 |
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Officers. Officer name: Mr Timur Coskun. Appointment date: 2018-02-06. |
2018-03-07 |
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Officers. Termination date: 2017-12-31. Officer name: Thomas Eduard Artmann. |
2018-01-16 |
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Officers. Officer name: John Curt Wilkinson. Termination date: 2017-12-31. |
2018-01-16 |
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Officers. Termination date: 2017-12-31. Officer name: Dominick James Rolls Hoare. |
2018-01-16 |
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Officers. Officer name: David Antony Perfect. Termination date: 2017-12-31. |
2018-01-16 |
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Officers. Officer name: Eamonn Patrick Riordan. Termination date: 2017-12-31. |
2018-01-16 |
View Report |
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Officers. Officer name: Mr Gareth Kim Hill. Appointment date: 2017-11-28. |
2018-01-08 |
View Report |
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Accounts. Accounts type full. |
2017-06-29 |
View Report |
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Confirmation statement. Statement with updates. |
2017-06-02 |
View Report |
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Officers. Officer name: Mr Paul Clarke. Appointment date: 2017-05-01. |
2017-05-02 |
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Address. Change date: 2017-04-25. Old address: Silkhouse Court Tithebarn Street Liverpool L2 2QW. New address: Walker House 8th Floor Exchange Flags Liverpool L2 3YL. |
2017-04-25 |
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Officers. Appointment date: 2016-10-01. Officer name: Mr Charles Anthony Edward Burgess. |
2017-01-16 |
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Officers. Officer name: Kevin John Doyle. Termination date: 2016-10-06. |
2016-10-11 |
View Report |
