Gazette. Gazette notice voluntary. |
2023-10-24 |
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Dissolution. Dissolution application strike off company. |
2023-10-11 |
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Accounts. Accounts type dormant. |
2023-08-14 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Persons with significant control. Psc name: London and Regional Group Finance Limited. Change date: 2022-12-12. |
2022-12-30 |
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Officers. Officer name: Mr Richard John Livingstone. Change date: 2022-12-12. |
2022-12-30 |
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Address. Old address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW. Change date: 2022-12-30. New address: 8th Floor, South Block 55 Baker Street London W1U 8EW. |
2022-12-30 |
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Officers. Officer name: Leon Shelley. Appointment date: 2022-12-12. |
2022-12-19 |
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Accounts. Accounts type dormant. |
2022-09-01 |
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Confirmation statement. Statement with no updates. |
2022-05-08 |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Malcolm Adam Glyn. |
2022-04-26 |
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Officers. Termination date: 2021-12-31. Officer name: Leonard Kevin Sebastian. |
2022-01-27 |
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Mortgage. Charge number: 1. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Accounts. Accounts type dormant. |
2021-03-30 |
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Accounts. Accounts type dormant. |
2021-02-17 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Accounts. Accounts type full. |
2019-09-10 |
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Officers. Appointment date: 2019-04-29. Officer name: Leonard Kevin Sebastian. |
2019-05-22 |
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Confirmation statement. Statement with no updates. |
2019-04-30 |
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Accounts. Change account reference date company previous extended. |
2019-02-27 |
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Officers. Officer name: Richard Nigel Luck. Termination date: 2018-05-11. |
2018-05-18 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Officers. Officer name: Richard Nigel Luck. Termination date: 2018-04-12. |
2018-04-19 |
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Accounts. Accounts type full. |
2017-12-29 |
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Confirmation statement. Statement with updates. |
2017-05-03 |
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Accounts. Accounts type full. |
2017-01-07 |
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Officers. Change date: 2013-01-01. Officer name: Mr Richard John Livingstone. |
2016-09-13 |
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Annual return. With made up date full list shareholders. |
2016-04-29 |
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Accounts. Accounts type full. |
2015-12-31 |
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Officers. Appointment date: 2015-09-14. Officer name: Mr Richard Nigel Luck. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Accounts. Accounts type full. |
2015-01-17 |
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Annual return. With made up date full list shareholders. |
2014-04-30 |
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Accounts. Accounts type full. |
2014-03-20 |
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Accounts. Accounts type full. |
2013-07-04 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Accounts. Accounts type full. |
2012-07-06 |
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Annual return. With made up date full list shareholders. |
2012-05-01 |
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Accounts. Accounts type full. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-05-04 |
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Accounts. Accounts type full. |
2010-06-23 |
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Annual return. With made up date full list shareholders. |
2010-04-30 |
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Officers. Change date: 2009-10-01. Officer name: Mr Richard John Livingstone. |
2009-10-27 |
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Officers. Change date: 2009-10-01. Officer name: Mr Richard Nigel Luck. |
2009-10-27 |
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Officers. Officer name: Christopher King. |
2009-10-14 |
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Officers. Officer name: Mr Richard John Livingstone. |
2009-10-13 |
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Address. Description: Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW. |
2009-09-30 |
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Accounts. Accounts type full. |
2009-07-21 |
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Annual return. Legacy. |
2009-05-01 |
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