Insolvency. Liquidation voluntary members return of final meeting. |
2023-06-01 |
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Address. Old address: 55 Baker Street London W1U 7EU. Change date: 2022-06-06. New address: C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill London NW7 3SA. |
2022-06-06 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-06-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-06-06 |
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Resolution. Description: Resolutions. |
2022-06-06 |
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Confirmation statement. Statement with no updates. |
2022-02-07 |
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Accounts. Accounts type full. |
2021-12-23 |
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Officers. Officer name: Michael Anthony Hutchinson. Termination date: 2021-05-06. |
2021-05-07 |
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Officers. Officer name: Stuart Charles Collins. Termination date: 2021-04-16. |
2021-04-21 |
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Officers. Officer name: Jonathan Andrew Randall. Termination date: 2021-04-16. |
2021-04-21 |
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Officers. Termination date: 2021-04-16. Officer name: Douglas Iain Crichton Lowson. |
2021-04-21 |
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Officers. Officer name: Scott William Knight. Termination date: 2021-04-16. |
2021-04-21 |
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Accounts. Accounts type full. |
2021-03-23 |
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Confirmation statement. Statement with no updates. |
2021-02-25 |
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Officers. Appointment date: 2020-07-03. Officer name: Stuart Charles Collins. |
2020-07-09 |
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Officers. Officer name: Mark Andrew Sherfield. Termination date: 2020-07-03. |
2020-07-06 |
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Accounts. Accounts type full. |
2020-05-01 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
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Officers. Termination date: 2019-07-05. Officer name: Teresa Mary Payne. |
2019-07-11 |
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Confirmation statement. Statement with no updates. |
2019-02-05 |
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Officers. Officer name: Jonathan Andrew Randall. Appointment date: 2019-02-02. |
2019-02-05 |
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Accounts. Accounts type full. |
2018-10-23 |
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Confirmation statement. Statement with no updates. |
2018-02-05 |
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Accounts. Accounts type full. |
2017-12-12 |
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Accounts. Accounts type full. |
2017-02-15 |
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Confirmation statement. Statement with updates. |
2017-02-08 |
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Address. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2017-01-31 |
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Address. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2017-01-31 |
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Officers. Appointment date: 2016-10-01. Officer name: Scott William Knight. |
2016-10-05 |
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Officers. Appointment date: 2016-10-01. Officer name: Douglas Iain Crichton Lowson. |
2016-10-05 |
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Officers. Officer name: Teresa Mary Payne. Appointment date: 2016-10-01. |
2016-10-05 |
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Officers. Officer name: Michael Anthony Hutchinson. Appointment date: 2016-10-01. |
2016-10-05 |
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Officers. Termination date: 2016-10-01. Officer name: Calum William Stewart. |
2016-10-05 |
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Officers. Officer name: Graham Louis Betts. Termination date: 2016-10-01. |
2016-10-05 |
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Officers. Officer name: Simon James Michaels. Termination date: 2016-10-01. |
2016-10-05 |
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Accounts. Accounts type full. |
2016-03-21 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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Officers. Appointment date: 2015-04-01. Officer name: Simon James Michaels. |
2015-06-01 |
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Officers. Officer name: Mark Andrew Sherfield. Appointment date: 2015-04-01. |
2015-06-01 |
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Officers. Officer name: Martin Roy Goodchild. Termination date: 2015-04-01. |
2015-06-01 |
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Officers. Officer name: Richard Sidney Bint. Termination date: 2015-03-31. |
2015-04-15 |
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Accounts. Accounts type full. |
2015-04-13 |
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Annual return. With made up date full list shareholders. |
2015-02-04 |
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Officers. Officer name: Andrew Butterworth. |
2014-07-07 |
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Accounts. Accounts type full. |
2014-04-01 |
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Annual return. With made up date full list shareholders. |
2014-02-11 |
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Miscellaneous. Description: Aud res sect 519. |
2013-10-30 |
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Officers. Change date: 2013-08-08. Officer name: Calum William Stewart. |
2013-08-20 |
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Officers. Change date: 2013-08-08. Officer name: Mr Richard Sidney Bint. |
2013-08-20 |
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Officers. Officer name: Martin Roy Goodchild. Change date: 2013-08-08. |
2013-08-20 |
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