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Gazette. Gazette notice voluntary. |
2024-04-30 |
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Dissolution. Dissolution application strike off company. |
2024-04-22 |
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Confirmation statement. Statement with no updates. |
2024-01-29 |
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Officers. Officer name: Mark John Tottman. Appointment date: 2023-07-31. |
2023-08-03 |
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Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. |
2023-08-03 |
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Accounts. Accounts type total exemption full. |
2023-06-17 |
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Confirmation statement. Statement with no updates. |
2023-01-04 |
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Accounts. Accounts type total exemption full. |
2022-08-26 |
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Confirmation statement. Statement with updates. |
2022-01-14 |
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Accounts. Accounts type total exemption full. |
2021-10-07 |
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Resolution. Description: Resolutions. |
2021-05-05 |
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Officers. Officer name: Nigel Sinclair Meyer. Termination date: 2021-04-23. |
2021-05-04 |
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Officers. Termination date: 2021-04-23. Officer name: Laurie Davison. |
2021-05-04 |
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Officers. Termination date: 2021-04-23. Officer name: Michael Patrick Duffy. |
2021-05-04 |
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Persons with significant control. Psc name: Creechurch Holdings Limited. Cessation date: 2021-04-23. |
2021-05-04 |
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Address. Old address: Gallery 9 One Lime Street London EC3M 7HA. Change date: 2021-05-04. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. |
2021-05-04 |
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Officers. Appointment date: 2021-04-23. Officer name: Jeremy Richard Holt Evans. |
2021-05-04 |
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Persons with significant control. Notification date: 2021-04-23. Psc name: Nomina Services Limited. |
2021-05-04 |
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Officers. Officer name: Nomina Plc. Appointment date: 2021-04-23. |
2021-05-04 |
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Officers. Officer name: Hampden Legal Plc. Appointment date: 2021-04-23. |
2021-05-04 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Accounts. Accounts type dormant. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-01-14 |
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Officers. Termination date: 2019-10-10. Officer name: Joanne Marshall. |
2020-01-09 |
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Officers. Appointment date: 2019-06-21. Officer name: Ms. Joanne Marshall. |
2019-10-14 |
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Officers. Termination date: 2019-06-04. Officer name: Mariana Daoud-O'connell. |
2019-10-14 |
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Accounts. Accounts type dormant. |
2019-10-04 |
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Confirmation statement. Statement with updates. |
2019-01-04 |
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Officers. Officer name: Ms. Laurie Davison. Appointment date: 2018-06-20. |
2018-06-22 |
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Officers. Officer name: Mr. Nigel Sinclair Meyer. Appointment date: 2018-05-31. |
2018-06-06 |
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Officers. Termination date: 2018-05-31. Officer name: Robert John Harden. |
2018-06-06 |
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Persons with significant control. Psc name: Creechurch Holdings Limited. Notification date: 2017-12-31. |
2018-03-19 |
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Persons with significant control. Withdrawal date: 2018-03-19. |
2018-03-19 |
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Accounts. Accounts type dormant. |
2018-03-16 |
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Confirmation statement. Statement with no updates. |
2018-01-05 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-01-05 |
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Persons with significant control. Psc name: Creechurch Holdings Limited. Cessation date: 2017-12-31. |
2018-01-04 |
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Officers. Officer name: Paul David Cooper. Termination date: 2017-12-31. |
2018-01-03 |
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Officers. Officer name: Mrs. Mariana Daoud-O'connell. Appointment date: 2017-06-27. |
2017-06-28 |
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Accounts. Accounts type dormant. |
2017-05-08 |
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Officers. Appointment date: 2017-02-03. Officer name: Mr. Robert John Harden. |
2017-02-03 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Officers. Officer name: Stuart Robert Davies. Termination date: 2016-11-22. |
2016-12-06 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Officers. Appointment date: 2016-08-04. Officer name: Michael Duffy. |
2016-08-22 |
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Officers. Officer name: Stephen Trevor Manning. Termination date: 2016-07-29. |
2016-07-29 |
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Officers. Appointment date: 2016-06-23. Officer name: Mr. Stuart Robert Davies. |
2016-06-24 |
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Officers. Termination date: 2016-06-23. Officer name: Michael Clive Watson. |
2016-06-24 |
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Officers. Officer name: James William Greenfield. Termination date: 2016-02-10. |
2016-02-22 |
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Annual return. With made up date full list shareholders. |
2016-01-27 |
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