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Address. Old address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom. Change date: 2023-07-17. New address: Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT. |
2023-07-17 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-07-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-07-17 |
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Resolution. Description: Resolutions. |
2023-07-17 |
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Confirmation statement. Statement with no updates. |
2023-06-06 |
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Accounts. Accounts type total exemption full. |
2022-07-06 |
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Confirmation statement. Statement with no updates. |
2022-04-26 |
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Officers. Change date: 2022-03-02. Officer name: Garry Tweeddale Hogarth. |
2022-03-04 |
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Accounts. Accounts type total exemption full. |
2021-09-08 |
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Mortgage. Charge number: 039707570013. |
2021-09-07 |
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Mortgage. Charge number: 039707570012. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-04-28 |
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Accounts. Accounts type total exemption full. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Accounts. Accounts type total exemption full. |
2019-06-18 |
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Confirmation statement. Statement with no updates. |
2019-04-25 |
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Persons with significant control. Psc name: Lilestone Holdings Limited. Change date: 2018-11-21. |
2019-03-15 |
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Address. Old address: 100 New Bridge Street London EC4V 6JA. New address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Change date: 2018-11-28. |
2018-11-28 |
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Accounts. Accounts type total exemption full. |
2018-09-10 |
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Officers. Officer name: Taek Szen Low. Termination date: 2018-06-04. |
2018-06-06 |
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Confirmation statement. Statement with updates. |
2018-04-25 |
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Capital. Capital allotment shares. |
2018-03-15 |
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Officers. Appointment date: 2018-03-13. Officer name: Garry Tweedale Hogarth. |
2018-03-15 |
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Officers. Officer name: Nicholas John Alexander Bartlett. Termination date: 2018-03-13. |
2018-03-15 |
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Accounts. Accounts type small. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-07-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Lilestone Holdings Limited. |
2017-07-17 |
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Accounts. Accounts type full. |
2017-03-09 |
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Mortgage. Charge number: 039707570013. Charge creation date: 2017-02-02. |
2017-02-17 |
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Auditors. Auditors resignation company. |
2017-01-27 |
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Gazette. Gazette filings brought up to date. |
2017-01-21 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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Officers. Officer name: Taek Jho Low. Termination date: 2016-11-25. |
2016-11-28 |
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Mortgage. Charge number: 5. |
2016-11-07 |
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Mortgage. Charge number: 11. |
2016-11-03 |
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Mortgage. Charge number: 8. |
2016-11-03 |
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Officers. Appointment date: 2016-05-09. Officer name: Nicholas Bartlett. |
2016-05-19 |
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Officers. Officer name: Mr Michael Chakardjian. Termination date: 2016-05-09. |
2016-05-19 |
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Annual return. With made up date full list shareholders. |
2016-04-12 |
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Capital. Capital allotment shares. |
2016-03-17 |
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Accounts. Accounts type full. |
2016-02-25 |
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Officers. Termination date: 2015-12-17. Officer name: James Westwood Hay. |
2015-12-23 |
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Officers. Termination date: 2015-09-01. Officer name: Diane Toni Metcalfe. |
2015-09-01 |
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Officers. Appointment date: 2015-09-01. Officer name: Mr Michael Chakardjian. |
2015-09-01 |
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Annual return. With made up date full list shareholders. |
2015-06-17 |
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Accounts. Accounts type full. |
2014-12-15 |
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Capital. Capital allotment shares. |
2014-12-09 |
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Capital. Date: 2014-07-01. |
2014-07-11 |
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Capital. Capital allotment shares. |
2014-07-11 |
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