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Gazette. Gazette dissolved voluntary. |
2019-02-12 |
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Accounts. Accounts type full. |
2018-12-18 |
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Gazette. Gazette notice voluntary. |
2018-11-27 |
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Dissolution. Dissolution application strike off company. |
2018-11-19 |
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Mortgage. Charge number: 040679930005. |
2018-11-09 |
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Capital. Description: Statement by Directors. |
2018-11-01 |
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Capital. Capital statement capital company with date currency figure. |
2018-11-01 |
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Insolvency. Description: Solvency Statement dated 31/10/18. |
2018-11-01 |
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Resolution. Description: Resolutions. |
2018-11-01 |
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Officers. Appointment date: 2018-03-28. Officer name: Mr Simon Paul Crowe. |
2018-04-06 |
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Officers. Officer name: Mr Roy Antony Burrows. Appointment date: 2018-03-28. |
2018-04-06 |
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Officers. Officer name: Andrew David Silverbeck. Termination date: 2018-03-28. |
2018-04-06 |
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Confirmation statement. Statement with no updates. |
2018-03-21 |
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Accounts. Accounts type full. |
2017-12-06 |
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Confirmation statement. Statement with updates. |
2017-03-21 |
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Officers. Officer name: Andrew David Silverbeck. Change date: 2017-03-20. |
2017-03-20 |
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Accounts. Accounts type full. |
2016-11-01 |
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Annual return. With made up date full list shareholders. |
2016-03-21 |
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Officers. Officer name: Andrew David Silverbeck. Change date: 2016-03-14. |
2016-03-14 |
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Accounts. Accounts type full. |
2015-11-19 |
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Officers. Change date: 2015-08-20. Officer name: Mark Robert Pearson. |
2015-09-02 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Accounts. Accounts type full. |
2014-10-28 |
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Mortgage. Charge number: 4. |
2014-09-17 |
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Mortgage. Charge number: 040679930005. Charge creation date: 2014-06-27. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2014-03-19 |
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Accounts. Accounts type full. |
2013-10-23 |
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Annual return. With made up date full list shareholders. |
2013-03-21 |
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Accounts. Accounts type full. |
2012-10-15 |
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Annual return. With made up date full list shareholders. |
2012-05-02 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-04-11 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-04-11 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-04-11 |
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Capital. Capital variation of rights attached to shares. |
2011-11-01 |
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Change of constitution. Statement of companys objects. |
2011-11-01 |
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Accounts. Accounts type full. |
2011-10-21 |
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Resolution. Description: Resolutions. |
2011-08-30 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2011-08-19 |
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Annual return. With made up date full list shareholders. |
2011-03-21 |
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Accounts. Accounts type full. |
2010-11-16 |
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Annual return. With made up date full list shareholders. |
2010-04-17 |
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Address. Change date: 2010-04-17. Old address: 2Nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL. |
2010-04-17 |
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Officers. Change date: 2010-03-19. Officer name: Mark Robert Pearson. |
2010-04-16 |
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Accounts. Accounts type full. |
2009-10-19 |
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Annual return. Legacy. |
2009-04-16 |
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Accounts. Accounts type full. |
2009-01-15 |
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Address. Description: Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER. |
2008-12-02 |
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Officers. Description: Appointment terminated secretary william boyd. |
2008-12-01 |
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Annual return. Legacy. |
2008-06-20 |
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Officers. Description: Director resigned. |
2007-12-27 |
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