|
Gazette. Gazette dissolved voluntary. |
2022-01-04 |
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Gazette. Gazette notice voluntary. |
2021-10-12 |
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Accounts. Accounts type full. |
2021-10-02 |
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Dissolution. Dissolution application strike off company. |
2021-09-30 |
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Resolution. Description: Resolutions. |
2021-09-30 |
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Confirmation statement. Statement with updates. |
2021-05-24 |
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Officers. Officer name: Theresa Brennan. Appointment date: 2021-02-25. |
2021-04-15 |
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Officers. Officer name: Adam David Page. Appointment date: 2021-02-25. |
2021-04-15 |
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Officers. Officer name: Christopher Graham Head. Termination date: 2021-02-25. |
2021-04-15 |
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Accounts. Accounts type full. |
2021-01-05 |
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Capital. Description: Statement by Directors. |
2020-09-11 |
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Capital. Capital statement capital company with date currency figure. |
2020-09-11 |
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Insolvency. Description: Solvency Statement dated 04/09/20. |
2020-09-11 |
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Resolution. Description: Resolutions. |
2020-09-11 |
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Confirmation statement. Statement with no updates. |
2020-05-20 |
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Accounts. Accounts type full. |
2019-07-29 |
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Confirmation statement. Statement with no updates. |
2019-05-23 |
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Officers. Officer name: Andrew Sugden. Termination date: 2018-08-03. |
2018-08-10 |
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Officers. Appointment date: 2018-08-03. Officer name: Mr Christopher Graham Head. |
2018-08-10 |
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Confirmation statement. Statement with no updates. |
2018-05-30 |
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Accounts. Accounts type dormant. |
2018-05-04 |
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Accounts. Accounts type dormant. |
2017-09-26 |
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Address. Change date: 2017-09-04. Old address: 38 Hertford Street London W1J 7SG. New address: 5 Stratford Place London W1C 1AX. |
2017-09-04 |
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Officers. Change date: 2017-08-22. Officer name: Cosec Services Limited. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2017-05-26 |
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Accounts. Accounts type dormant. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-06-10 |
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Accounts. Accounts type full. |
2015-06-26 |
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|
Annual return. With made up date full list shareholders. |
2015-06-03 |
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|
Accounts. Accounts type dormant. |
2014-07-28 |
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|
Annual return. With made up date full list shareholders. |
2014-07-04 |
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Officers. Change date: 2014-07-04. Officer name: Cosec Services Limited. |
2014-07-04 |
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Accounts. Accounts type full. |
2013-06-14 |
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Annual return. With made up date. |
2013-06-14 |
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|
Accounts. Accounts type full. |
2012-06-12 |
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|
Annual return. With made up date no member list. |
2012-05-30 |
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|
Annual return. With made up date full list shareholders. |
2011-06-15 |
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Officers. Officer name: Cosec Services Limited. Change date: 2011-04-01. |
2011-06-15 |
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Accounts. Accounts type full. |
2011-05-27 |
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Address. Old address: Care of 19 Cavendish Square London W1A 2AW. Change date: 2011-04-06. |
2011-04-06 |
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Capital. Capital allotment shares. |
2010-08-03 |
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Accounts. Accounts type full. |
2010-08-03 |
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Annual return. With made up date full list shareholders. |
2010-08-02 |
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Officers. Officer name: Judy Hodgett. |
2010-06-11 |
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Officers. Officer name: Andrew Sugden. |
2010-06-11 |
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Accounts. Accounts type full. |
2009-06-29 |
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Annual return. Legacy. |
2009-06-11 |
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Address. Description: Location of register of members. |
2009-06-11 |
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Resolution. Description: Resolutions. |
2009-04-23 |
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Capital. Description: Ad 26/03/09\gbp si 34677807@1=34677807\gbp ic 79451000/114128807\. |
2009-04-23 |
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