Gazette. Gazette dissolved liquidation. |
2023-06-13 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-03-13 |
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Address. New address: 46 Gillingham Street London SW1V 1HU. |
2022-10-07 |
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Address. Old address: 46 Gillingham Street London SW1V 1HU England. New address: C/O Mazars Llp 30 Old Bailey London EC4M 7AU. Change date: 2022-10-06. |
2022-10-06 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-10-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-10-06 |
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Resolution. Description: Resolutions. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-08-05 |
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Accounts. Accounts type full. |
2021-08-25 |
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Confirmation statement. Statement with no updates. |
2021-08-03 |
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Officers. Appointment date: 2021-05-05. Officer name: Mr Ridwaan Yousuf Bartlett. |
2021-05-07 |
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Officers. Termination date: 2021-05-05. Officer name: Vaishali Jagdish Patel. |
2021-05-07 |
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Officers. Officer name: Thomas Anthony Ashe. Termination date: 2021-01-28. |
2021-03-22 |
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Address. Old address: 5th Floor Southside 105 Victoria Street London SW1E 6QT England. Change date: 2021-02-05. New address: 46 Gillingham Street London SW1V 1HU. |
2021-02-05 |
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Officers. Appointment date: 2021-01-28. Officer name: Mr Philip Charles Dove. |
2021-02-02 |
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Accounts. Accounts type full. |
2020-09-24 |
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Officers. Appointment date: 2020-09-16. Officer name: Mr Oliver Keck. |
2020-09-22 |
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Officers. Termination date: 2020-09-15. Officer name: Julian Mark Hartley. |
2020-09-22 |
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Confirmation statement. Statement with no updates. |
2020-07-30 |
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Address. New address: 5th Floor Southside 105 Victoria Street London SW1E 6QT. Change date: 2020-01-27. Old address: Southside 105 Victoria Street London SW1E 6QT. |
2020-01-27 |
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Accounts. Accounts type full. |
2019-08-08 |
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Confirmation statement. Statement with no updates. |
2019-08-05 |
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Confirmation statement. Statement with no updates. |
2018-07-31 |
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Accounts. Accounts type full. |
2018-07-17 |
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Accounts. Accounts type full. |
2017-09-28 |
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Confirmation statement. Statement with no updates. |
2017-08-15 |
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Officers. Termination date: 2017-03-06. Officer name: Darren Jones. |
2017-08-01 |
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Officers. Officer name: Peter Rudulph Jones. Termination date: 2017-01-11. |
2017-02-17 |
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Accounts. Accounts type full. |
2016-11-08 |
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Officers. Officer name: Mr Peter Rudulph Jones. Appointment date: 2016-09-05. |
2016-09-05 |
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Officers. Appointment date: 2016-09-05. Officer name: Mr Thomas Anthony Ashe. |
2016-09-05 |
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Confirmation statement. Statement with updates. |
2016-08-11 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Officers. Officer name: Mr Julian Mark Hartley. Appointment date: 2015-06-15. |
2015-06-15 |
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Accounts. Accounts type full. |
2015-04-21 |
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Officers. Officer name: Martin Gregory Nunns. Termination date: 2014-12-31. |
2015-01-21 |
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Officers. Officer name: Alistair John Handford. Termination date: 2014-12-31. |
2015-01-21 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-08-13 |
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Officers. Officer name: Robert Taylor. |
2014-04-08 |
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Officers. Officer name: Mr Darren Jones. |
2014-02-20 |
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Officers. Officer name: Phillip Ledgard. |
2014-02-20 |
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Annual return. With made up date full list shareholders. |
2013-08-02 |
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Accounts. Accounts type full. |
2013-05-20 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Accounts. Accounts type full. |
2012-05-02 |
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Address. Change date: 2012-03-29. Old address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD. |
2012-03-29 |
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Officers. Officer name: Christopher Elliott. |
2012-02-15 |
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Officers. Officer name: Mr Philip Neil Ledgard. |
2011-10-12 |
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Annual return. With made up date full list shareholders. |
2011-08-25 |
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