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Insolvency. Liquidation voluntary members return of final meeting. |
2023-09-12 |
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Insolvency. Brought down date: 2022-11-25. |
2022-12-12 |
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Insolvency. Brought down date: 2021-11-25. |
2022-01-21 |
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Address. Old address: Point 3 Haywood Road Warwick CV34 5AH. New address: 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG. Change date: 2020-12-15. |
2020-12-15 |
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Accounts. Accounts amended with accounts type group. |
2020-12-14 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-10 |
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Resolution. Description: Resolutions. |
2020-12-10 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-10 |
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Resolution. Description: Resolutions. |
2020-11-04 |
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Capital. Description: Statement by Directors. |
2020-10-15 |
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Capital. Capital statement capital company with date currency figure. |
2020-10-15 |
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Insolvency. Description: Solvency Statement dated 25/09/20. |
2020-10-15 |
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Resolution. Description: Resolutions. |
2020-10-15 |
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Capital. Description: Statement by Directors. |
2020-10-13 |
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Capital. Capital statement capital company with date currency figure. |
2020-10-13 |
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Insolvency. Description: Solvency Statement dated 25/09/20. |
2020-10-13 |
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Resolution. Description: Resolutions. |
2020-10-13 |
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Capital. Description: Statement by Directors. |
2020-10-13 |
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Capital. Capital statement capital company with date currency figure. |
2020-10-13 |
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Insolvency. Description: Solvency Statement dated 25/09/20. |
2020-10-13 |
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Resolution. Description: Resolutions. |
2020-10-13 |
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Accounts. Made up date. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-04-29 |
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Accounts. Accounts type group. |
2019-09-20 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Accounts. Accounts type group. |
2018-04-27 |
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Accounts. Accounts type group. |
2017-08-23 |
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Confirmation statement. Statement with updates. |
2017-05-04 |
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Accounts. Accounts type group. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-04-29 |
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Auditors. Auditors resignation company. |
2016-04-22 |
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Auditors. Auditors resignation company. |
2016-04-14 |
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Officers. Officer name: Craig George Donaldson. Termination date: 2016-03-31. |
2016-04-04 |
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Officers. Officer name: Delphine Deasy. Change date: 2012-01-10. |
2016-02-19 |
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Officers. Officer name: Kim Gozzett. Termination date: 2016-01-29. |
2016-02-02 |
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Officers. Appointment date: 2016-01-29. Officer name: Mr Mark Andrew Webberley. |
2016-02-02 |
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Accounts. Accounts type group. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2015-04-30 |
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Accounts. Accounts type group. |
2014-09-16 |
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Address. Old address: 3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom. |
2014-07-03 |
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Annual return. With made up date full list shareholders. |
2014-05-01 |
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Address. Change sail address company. |
2013-11-22 |
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Address. Move registers to sail company. |
2013-11-22 |
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Address. Old address: 14 Cornhill London EC3V 3ND. Change date: 2013-11-14. |
2013-11-14 |
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Officers. Change date: 2013-09-18. Officer name: Mrs. Kim Gozzett. |
2013-09-24 |
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Officers. Officer name: Craig George Donaldson. |
2013-08-09 |
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Accounts. Accounts type group. |
2013-07-19 |
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Officers. Officer name: David Edwards. |
2013-07-17 |
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Annual return. With made up date full list shareholders. |
2013-04-30 |
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