Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-02-08 |
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Insolvency. Liquidation voluntary resignation liquidator. |
2018-12-05 |
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Insolvency. Brought down date: 2018-08-04. |
2018-08-28 |
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Address. New address: 22 York Buildings John Adam Street London WC2N 6JU. Old address: Resolve Partners Limited 48 Warwick Street London W1B 5NL. Change date: 2017-09-22. |
2017-09-22 |
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Insolvency. Brought down date: 2017-08-04. |
2017-08-29 |
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Address. Old address: C/O Resolve Partners One America Square London EC3N 2LB. New address: 48 Warwick Street London W1B 5NL. Change date: 2016-09-01. |
2016-09-01 |
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Address. New address: C/O Resolve Partners One America Square London EC3N 2LB. Old address: Lion Court 25 Procter Street London WC1V 6NY. Change date: 2016-08-24. |
2016-08-24 |
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Insolvency. Form attached: 4.19. |
2016-08-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2016-08-17 |
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Resolution. Description: Resolutions. |
2016-08-17 |
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Mortgage. Charge number: 033271080005. |
2016-07-19 |
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Mortgage. Charge number: 033271080007. |
2016-07-19 |
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Mortgage. Charge number: 033271080012. |
2016-07-19 |
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Mortgage. Charge number: 033271080009. |
2016-07-19 |
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Mortgage. Charge number: 033271080011. |
2016-07-19 |
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Mortgage. Charge number: 033271080006. |
2016-07-19 |
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Mortgage. Charge number: 033271080004. |
2016-07-19 |
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Capital. Capital allotment shares. |
2016-06-28 |
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Mortgage. Charge creation date: 2016-06-23. Charge number: 033271080012. |
2016-06-23 |
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Annual return. With made up date bulk list shareholders. |
2016-06-21 |
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Officers. Change date: 2016-05-01. Officer name: Paul Canelas Jeronimo. |
2016-06-13 |
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Officers. Termination date: 2016-02-29. Officer name: Simon Brett Murray. |
2016-05-25 |
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Officers. Change date: 2015-08-31. Officer name: Mr Paul Canelas Jeronimo. |
2016-05-09 |
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Mortgage. Charge number: 033271080008. |
2015-11-12 |
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Capital. Capital allotment shares. |
2015-11-03 |
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Capital. Capital allotment shares. |
2015-11-03 |
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Capital. Capital allotment shares. |
2015-11-02 |
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Capital. Capital allotment shares. |
2015-11-02 |
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Officers. Officer name: Christoph Sebastian Ahrens. Appointment date: 2015-09-21. |
2015-10-26 |
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Officers. Officer name: Stephen John Barclay. Termination date: 2015-09-21. |
2015-10-26 |
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Officers. Appointment date: 2015-09-21. Officer name: Simon Brett Murray. |
2015-10-20 |
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Resolution. Description: Resolutions. |
2015-10-16 |
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Resolution. Description: Resolutions. |
2015-10-16 |
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Resolution. Description: Resolutions. |
2015-10-16 |
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Resolution. Description: Resolutions. |
2015-10-16 |
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Resolution. Description: Resolutions. |
2015-10-16 |
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Accounts. Accounts type group. |
2015-08-26 |
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Address. Old address: Regus House Highbridge Oxford Road Uxbridge UB8 1HR. Change date: 2015-08-21. New address: Lion Court 25 Procter Street London WC1V 6NY. |
2015-08-21 |
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Mortgage. Charge number: 033271080010. |
2015-08-12 |
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Annual return. With made up date bulk list shareholders. |
2015-04-28 |
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Officers. Termination date: 2015-03-27. Officer name: Thomas Michael Strafford Rowan. |
2015-04-14 |
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Capital. Capital allotment shares. |
2015-01-13 |
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Capital. Capital allotment shares. |
2015-01-13 |
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Capital. Capital allotment shares. |
2015-01-13 |
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Capital. Capital allotment shares. |
2015-01-13 |
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Capital. Capital allotment shares. |
2015-01-13 |
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Capital. Capital allotment shares. |
2015-01-13 |
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Capital. Capital allotment shares. |
2014-12-15 |
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Capital. Capital allotment shares. |
2014-12-15 |
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Officers. Termination date: 2014-10-13. Officer name: Nigel William Hewitt Bramwell. |
2014-11-10 |
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