Insolvency. Brought down date: 2023-06-22. |
2023-08-19 |
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Address. New address: Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP. Old address: 5th Floor Chelsea Football Club Stamford Bridge Fulham Road London SW6 1HS. Change date: 2022-07-06. |
2022-07-06 |
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Resolution. Description: Resolutions. |
2022-07-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-07-05 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-07-05 |
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Officers. Termination date: 2022-04-26. Officer name: Stuart Gavin Heiden. |
2022-04-26 |
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Officers. Termination date: 2022-04-15. Officer name: Maria Damianou. |
2022-04-19 |
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Persons with significant control. Cessation date: 2022-02-24. Psc name: Christian Sponring. |
2022-03-14 |
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Persons with significant control. Cessation date: 2022-02-24. Psc name: Anna Haykin. |
2022-03-14 |
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Persons with significant control. Psc name: Demetris Ioannides. Cessation date: 2022-02-24. |
2022-03-14 |
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Persons with significant control. Notification date: 2022-02-24. Psc name: David Davidovich. |
2022-03-14 |
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Officers. Change date: 2022-03-10. Officer name: Mr Paul Neil Heagren. |
2022-03-10 |
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Accounts. Accounts type full. |
2021-12-07 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Accounts. Accounts type full. |
2021-04-23 |
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Confirmation statement. Statement with no updates. |
2020-09-29 |
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Officers. Officer name: Mr Stuart Gavin Heiden. Appointment date: 2020-04-05. |
2020-04-06 |
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Officers. Officer name: Mr Paul Neil Heagren. Appointment date: 2020-04-05. |
2020-04-06 |
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Officers. Officer name: Paul Heagren. Termination date: 2020-04-05. |
2020-04-06 |
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Officers. Termination date: 2020-04-05. Officer name: Eugene Alexander Tenenbaum. |
2020-04-06 |
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Officers. Officer name: Mr Eugene Alexander Tenenbaum. Change date: 2020-03-09. |
2020-03-09 |
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Accounts. Accounts type full. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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Persons with significant control. Notification date: 2018-12-27. Psc name: Demetris Ioannides. |
2019-09-23 |
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Persons with significant control. Psc name: Demetris Ioannides. Cessation date: 2018-12-21. |
2019-09-19 |
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Persons with significant control. Psc name: Tatyana Haykin. Cessation date: 2018-12-21. |
2019-09-19 |
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Persons with significant control. Notification date: 2018-12-27. Psc name: Anna Haykin. |
2019-09-19 |
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Persons with significant control. Notification date: 2018-12-27. Psc name: Christian Sponring. |
2019-09-19 |
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Persons with significant control. Cessation date: 2018-12-21. Psc name: David Davidovich. |
2019-09-19 |
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Mortgage. Charge number: 1. |
2019-09-12 |
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Officers. Change date: 2018-12-18. Officer name: Eugene Tenenbaum. |
2018-12-18 |
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Accounts. Accounts type small. |
2018-10-04 |
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Confirmation statement. Statement with no updates. |
2018-10-02 |
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Persons with significant control. Psc name: Mr David Davidovich. Change date: 2017-11-30. |
2018-10-02 |
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Accounts. Accounts type small. |
2017-10-05 |
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Confirmation statement. Statement with no updates. |
2017-10-02 |
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Accounts. Accounts type full. |
2016-10-09 |
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Confirmation statement. Statement with updates. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2015-10-21 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2014-10-30 |
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Accounts. Accounts type small. |
2014-10-02 |
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Auditors. Auditors resignation company. |
2014-05-16 |
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Accounts. Accounts type small. |
2013-10-02 |
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Annual return. With made up date full list shareholders. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2012-10-19 |
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Officers. Officer name: Maria Damianou. |
2012-10-19 |
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Accounts. Accounts type small. |
2012-10-02 |
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Accounts. Accounts type small. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-09-26 |
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