Gazette. Gazette notice voluntary. |
2020-08-18 |
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Dissolution. Dissolution application strike off company. |
2020-08-07 |
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Accounts. Accounts type total exemption full. |
2020-07-10 |
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Confirmation statement. Statement with no updates. |
2020-06-11 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-07-01 |
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Capital. Description: Statement by Directors. |
2019-06-18 |
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Capital. Capital statement capital company with date currency figure. |
2019-06-18 |
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Insolvency. Description: Solvency Statement dated 20/05/19. |
2019-06-18 |
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Resolution. Description: Resolutions. |
2019-06-18 |
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Officers. Termination date: 2019-05-20. Officer name: Stephen Richards Daniels. |
2019-05-21 |
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Officers. Termination date: 2019-05-20. Officer name: Martin Ian Dack. |
2019-05-21 |
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Officers. Appointment date: 2019-05-20. Officer name: Mr Edward William Mole. |
2019-05-21 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Officers. Change date: 2017-08-01. Officer name: Mr Martin Ian Dack. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2017-07-21 |
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Persons with significant control. Psc name: Vera Margaret Hale. Notification date: 2017-06-06. |
2017-07-21 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2017-06-20. |
2017-06-20 |
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Accounts. Accounts type total exemption full. |
2017-06-12 |
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Annual return. With made up date full list shareholders. |
2016-07-05 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2015-06-19 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Officers. Change date: 2014-04-22. Officer name: Capital Trading Companies Secretaries Limited. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-07-02 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-09. |
2014-04-09 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2013-12-08. |
2013-12-10 |
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Annual return. With made up date full list shareholders. |
2013-07-04 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Officers. Officer name: Mr Martin Ian Dack. |
2012-08-07 |
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Annual return. With made up date full list shareholders. |
2012-06-20 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Document replacement. Form type: CH04. |
2011-11-17 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Capital. Capital statement capital company with date currency figure. |
2011-06-09 |
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Insolvency. Description: Solvency statement dated 26/05/11. |
2011-06-09 |
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Capital. Description: Statement by directors. |
2011-06-09 |
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Resolution. Description: Resolutions. |
2011-06-09 |
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Annual return. With made up date full list shareholders. |
2011-06-06 |
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Officers. Officer name: Timothy Jackson-Stops. |
2011-05-26 |
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Officers. Officer name: Close Trading Companies Secretaries Limited. Change date: 2011-02-11. |
2011-04-12 |
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Officers. Change corporate secretary company. |
2011-04-06 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2011-02-25. |
2011-04-04 |
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Accounts. Accounts type total exemption full. |
2011-03-30 |
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Address. Change date: 2011-03-02. Old address: 10 Crown Place London EC2A 4FT. |
2011-03-02 |
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Annual return. With made up date full list shareholders. |
2010-06-08 |
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Accounts. Accounts type total exemption full. |
2010-05-12 |
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