Confirmation statement. Statement with updates. |
2018-10-16 |
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Address. Change date: 2018-06-25. New address: 55 Baker Street London W1U 7EU. Old address: 250 Euston Road London NW1 2AF. |
2018-06-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-06-20 |
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Resolution. Description: Resolutions. |
2018-06-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-06-20 |
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Mortgage. Charge number: 2. |
2018-05-30 |
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Officers. Termination date: 2018-05-11. Officer name: Paul Venables. |
2018-05-23 |
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Accounts. Accounts type dormant. |
2017-10-30 |
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Confirmation statement. Statement with updates. |
2017-10-16 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 07/10/2016. |
2017-06-20 |
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Accounts. Accounts type dormant. |
2016-11-22 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Accounts type dormant. |
2016-02-15 |
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Officers. Appointment date: 2016-01-28. Officer name: Mr John Harrington. |
2016-02-02 |
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Officers. Termination date: 2016-01-28. Officer name: Christopher Ian Stamper. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-10-08 |
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Accounts. Accounts type dormant. |
2014-11-19 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Accounts. Accounts type dormant. |
2014-02-10 |
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Annual return. With made up date full list shareholders. |
2013-10-02 |
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Accounts. Accounts type dormant. |
2012-12-12 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-11-08 |
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Annual return. With made up date full list shareholders. |
2012-10-09 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2012-08-07 |
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Resolution. Description: Resolutions. |
2012-07-13 |
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Change of constitution. Statement of companys objects. |
2012-07-13 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2012-06-11 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7. |
2012-06-11 |
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Accounts. Accounts type full. |
2011-12-20 |
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Annual return. With made up date full list shareholders. |
2011-10-04 |
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Officers. Officer name: Richard Jackson. |
2011-01-04 |
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Accounts. Accounts type full. |
2010-12-29 |
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Officers. Officer name: Mr Christopher Stamper. |
2010-12-17 |
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Officers. Officer name: Philip Duquenoy. |
2010-10-19 |
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Annual return. With made up date full list shareholders. |
2010-09-29 |
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Officers. Change date: 2010-09-27. Officer name: Hays Nominees Limited. |
2010-09-29 |
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Officers. Change date: 2010-09-27. Officer name: Mr Paul Venables. |
2010-09-28 |
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Officers. Officer name: Richard Jackson. Change date: 2010-09-27. |
2010-09-28 |
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Accounts. Accounts type full. |
2010-02-09 |
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Annual return. With made up date full list shareholders. |
2009-10-08 |
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Officers. Officer name: Philip James Duquenoy. Change date: 2009-10-01. |
2009-10-06 |
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Accounts. Accounts type full. |
2009-04-28 |
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Annual return. Legacy. |
2009-04-27 |
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Officers. Description: Secretary appointed hays nominees LIMITED. |
2008-12-29 |
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Officers. Description: Appointment terminated secretary stefan bort. |
2008-12-29 |
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Resolution. Description: Resolutions. |
2008-12-18 |
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Annual return. Legacy. |
2008-05-08 |
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Officers. Description: Appointment terminated director andrew mcrae. |
2008-04-16 |
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Accounts. Legacy. |
2008-03-29 |
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Officers. Description: Secretary's particulars changed. |
2007-12-07 |
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