Gazette. Gazette dissolved liquidation. |
2021-05-09 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-02-09 |
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Insolvency. Brought down date: 2020-06-26. |
2020-09-11 |
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Address. Change date: 2019-07-26. Old address: Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG England. New address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. |
2019-07-26 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-07-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-07-25 |
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Resolution. Description: Resolutions. |
2019-07-25 |
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Confirmation statement. Statement with no updates. |
2018-10-09 |
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Address. Change date: 2018-10-09. New address: Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG. Old address: Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ. |
2018-10-09 |
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Accounts. Accounts type small. |
2018-06-15 |
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Officers. Appointment date: 2017-12-20. Officer name: Mr Christopher John Spurrier. |
2017-12-21 |
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Officers. Termination date: 2017-12-20. Officer name: Keith Reginald Baldwin. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-10-13 |
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Accounts. Accounts type small. |
2017-04-21 |
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Auditors. Auditors resignation company. |
2016-12-14 |
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Confirmation statement. Statement with updates. |
2016-10-18 |
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Accounts. Accounts type small. |
2016-06-27 |
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Annual return. With made up date full list shareholders. |
2015-10-20 |
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Officers. Change date: 2013-10-02. Officer name: Mr Keith Reginald Baldwin. |
2015-10-20 |
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Accounts. Accounts type small. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2014-10-23 |
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Accounts. Accounts type small. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2013-10-24 |
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Officers. Officer name: Mr Keith Reginald Baldwin. |
2013-10-08 |
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Accounts. Accounts type small. |
2013-07-02 |
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Officers. Officer name: Sara Nicoli. |
2012-10-31 |
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Annual return. With made up date full list shareholders. |
2012-10-29 |
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Accounts. Accounts type small. |
2012-07-02 |
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Annual return. With made up date full list shareholders. |
2011-10-14 |
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Accounts. Accounts type full. |
2011-07-01 |
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Annual return. With made up date full list shareholders. |
2010-10-14 |
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Officers. Officer name: Captain Richard Felix. Change date: 2009-10-01. |
2010-10-14 |
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Officers. Officer name: Mr Robin Alexander Pick. Change date: 2009-10-01. |
2010-10-14 |
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Officers. Change date: 2009-10-01. Officer name: Ms Sara Nicoli. |
2010-10-14 |
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Accounts. Accounts type full. |
2010-06-30 |
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Officers. Officer name: Thomas Fulton. |
2010-01-08 |
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Officers. Officer name: Dr Diana Margaret Green. |
2009-12-04 |
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Annual return. With made up date full list shareholders. |
2009-10-14 |
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Accounts. Accounts type full. |
2009-08-02 |
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Annual return. Legacy. |
2008-10-17 |
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Address. Description: Location of debenture register. |
2008-10-17 |
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Address. Description: Location of register of members. |
2008-10-17 |
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Address. Description: Registered office changed on 17/10/2008 from cobham house 9 warwick court grays inn london WC1R 5DJ. |
2008-10-17 |
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Accounts. Accounts type full. |
2008-07-15 |
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Capital. Description: Ad 08/11/07\gbp si 200000@1=200000\gbp ic 1000000/1200000\. |
2008-05-14 |
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Annual return. Legacy. |
2007-10-11 |
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Accounts. Accounts type full. |
2007-08-03 |
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Accounts. Accounts type total exemption small. |
2006-10-31 |
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Annual return. Legacy. |
2006-09-27 |
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Officers. Description: Director's particulars changed. |
2006-09-26 |
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