Insolvency. Liquidation voluntary members return of final meeting. |
2023-09-21 |
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Address. New address: One Coleman Street London EC2R 5AA. |
2022-09-23 |
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Address. Change date: 2022-09-23. New address: 30 Finsbury Square London EC2A 1AG. Old address: One Coleman Street London EC2R 5AA. |
2022-09-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-09-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-09-23 |
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Resolution. Description: Resolutions. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2021-10-06 |
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Accounts. Accounts type total exemption full. |
2021-07-28 |
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Officers. Termination date: 2021-06-28. Officer name: Amy Ruth Ellison. |
2021-06-28 |
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Officers. Officer name: Lorna Louise Shah. Appointment date: 2021-06-28. |
2021-06-28 |
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Officers. Officer name: Andrew John Cyril Craven. Termination date: 2020-11-03. |
2020-11-04 |
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Officers. Officer name: Amy Ruth Ellison. Appointment date: 2020-11-03. |
2020-11-04 |
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Accounts. Accounts type total exemption full. |
2020-10-12 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2019-10-14 |
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Accounts. Accounts type total exemption full. |
2019-08-15 |
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Officers. Officer name: Siobhan Geraldine Boylan. Termination date: 2019-01-18. |
2019-01-24 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Officers. Officer name: Jacqueline Dorothy Mary Noakes. Termination date: 2018-07-31. |
2018-08-01 |
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Accounts. Accounts type full. |
2018-05-23 |
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Confirmation statement. Statement with no updates. |
2017-10-09 |
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Accounts. Accounts type full. |
2017-07-05 |
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Officers. Officer name: Mr Simon Robert Pistell. Appointment date: 2017-02-21. |
2017-03-02 |
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Officers. Appointment date: 2017-02-21. Officer name: Ms Siobhan Geraldine Boylan. |
2017-03-02 |
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Officers. Officer name: Andrew John Cyril Craven. Appointment date: 2017-01-31. |
2017-02-07 |
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Officers. Termination date: 2017-01-31. Officer name: Michael Peter Rudge. |
2017-02-07 |
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Officers. Termination date: 2016-12-31. Officer name: David Geoffrey Hobbs. |
2017-01-09 |
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Resolution. Description: Resolutions. |
2016-12-22 |
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Confirmation statement. Statement with updates. |
2016-10-17 |
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Accounts. Accounts type full. |
2016-09-16 |
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Officers. Officer name: Jacqueline Dorothy Mary Noakes. Appointment date: 2016-06-17. |
2016-06-24 |
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Annual return. With made up date full list shareholders. |
2015-10-20 |
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Accounts. Accounts type full. |
2015-06-05 |
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Officers. Officer name: Mr Michael Peter Rudge. Appointment date: 2015-04-27. |
2015-05-06 |
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Officers. Officer name: Simon Trevor Lloyd. Termination date: 2015-04-27. |
2015-05-05 |
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Officers. Termination date: 2014-12-11. Officer name: Christopher James Knight. |
2014-12-16 |
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Officers. Termination date: 2014-12-11. Officer name: James Michael Bury. |
2014-12-16 |
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Officers. Officer name: John Brackenridge Pollock. Termination date: 2014-12-11. |
2014-12-16 |
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Officers. Officer name: Mr Simon Trevor Lloyd. Appointment date: 2014-12-11. |
2014-12-16 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Accounts. Accounts type full. |
2014-04-30 |
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Officers. Officer name: David Geoffrey Hobbs. |
2013-10-22 |
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Officers. Officer name: Christopher Last. |
2013-10-22 |
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Capital. Capital variation of rights attached to shares. |
2013-10-21 |
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Capital. Capital name of class of shares. |
2013-10-21 |
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Capital. Date: 2013-10-03. |
2013-10-21 |
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Change of constitution. Statement of companys objects. |
2013-10-21 |
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Resolution. Description: Resolutions. |
2013-10-21 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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Officers. Officer name: Mr John Brackenridge Pollock. |
2013-10-07 |
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