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Gazette. Gazette dissolved liquidation. |
2023-06-24 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-03-24 |
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Insolvency. Brought down date: 2022-10-03. |
2022-12-12 |
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Address. Change date: 2022-11-24. Old address: C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. |
2022-11-24 |
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Address. New address: Senator House 85 Queen Victoria Street London EC4V 4AB. |
2022-06-13 |
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Address. New address: Senator House 85 Queen Victoria Street London EC4V 4AB. |
2022-06-13 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-22 |
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Address. Old address: Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom. New address: C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN. Change date: 2021-10-08. |
2021-10-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-08 |
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Resolution. Description: Resolutions. |
2021-10-08 |
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Gazette. Gazette notice compulsory. |
2021-09-07 |
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Capital. Capital statement capital company with date currency figure. |
2021-08-02 |
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Capital. Description: Statement by Directors. |
2021-08-02 |
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Insolvency. Description: Solvency Statement dated 19/07/21. |
2021-08-02 |
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Resolution. Description: Resolutions. |
2021-08-02 |
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Officers. Officer name: Mr Stephen Charles Gazard. Change date: 2020-07-03. |
2021-02-22 |
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Confirmation statement. Statement with no updates. |
2021-02-22 |
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Incorporation. Memorandum articles. |
2021-01-06 |
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Resolution. Description: Resolutions. |
2021-01-06 |
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Officers. Termination date: 2020-12-31. Officer name: Darren William John Sharkey. |
2021-01-05 |
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Officers. Change date: 2020-09-14. Officer name: Quilter Cosec Services Limited. |
2020-09-21 |
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Persons with significant control. Change date: 2020-09-14. Psc name: Prescient Financial Intelligence Limited. |
2020-09-21 |
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Address. Change date: 2020-09-14. New address: Senator House 85 Queen Victoria Street London EC4V 4AB. Old address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England. |
2020-09-14 |
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Officers. Termination date: 2020-07-31. Officer name: Dominic John Wynyard Rose. |
2020-08-17 |
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Officers. Appointment date: 2020-07-03. Officer name: Mr Mitchell Dean. |
2020-07-07 |
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Officers. Appointment date: 2020-07-03. Officer name: Mr Stephen Charles Gazard. |
2020-07-07 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Address. New address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ. Old address: 46 Chancery Lane London WC2A 1JE England. Change date: 2019-12-24. |
2019-12-24 |
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Officers. Appointment date: 2019-12-20. Officer name: Mr Darren William John Sharkey. |
2019-12-23 |
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Officers. Officer name: Hugh Bance. Termination date: 2019-12-20. |
2019-12-23 |
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Officers. Officer name: Quilter Cosec Services Limited. Appointment date: 2019-12-20. |
2019-12-23 |
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Officers. Appointment date: 2019-12-20. Officer name: Mr Dominic John Wynyard Rose. |
2019-12-23 |
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Officers. Officer name: Mr Kevin Stephen Lee-Crossett. Appointment date: 2019-12-20. |
2019-12-23 |
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Officers. Officer name: Christopher Aubrey Woodhams. Termination date: 2019-12-20. |
2019-12-23 |
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Officers. Termination date: 2019-12-20. Officer name: Jonathan William Keep. |
2019-12-23 |
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Officers. Termination date: 2019-12-20. Officer name: Hugh David Bance. |
2019-12-23 |
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Officers. Termination date: 2019-12-20. Officer name: Grant Stuart Balfour Corbett. |
2019-12-23 |
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Accounts. Accounts type total exemption full. |
2019-10-15 |
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Persons with significant control. Cessation date: 2016-10-07. Psc name: Nicholas Carew Gibbs. |
2019-03-21 |
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Persons with significant control. Notification date: 2016-10-07. Psc name: Prescient Financial Intelligence Limited. |
2019-03-21 |
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Persons with significant control. Psc name: Nicholas Carew Gibbs. Notification date: 2016-04-06. |
2019-03-21 |
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Persons with significant control. Withdrawal date: 2019-03-21. |
2019-03-21 |
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Confirmation statement. Statement with updates. |
2019-02-18 |
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Accounts. Accounts type total exemption full. |
2018-11-06 |
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Confirmation statement. Statement with updates. |
2018-03-02 |
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Accounts. Accounts type total exemption full. |
2017-12-18 |
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Officers. Officer name: Nicholas Carew Gibbs. Termination date: 2017-09-26. |
2017-11-03 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Officers. Officer name: Mr Christopher Aubrey Woodhams. Appointment date: 2016-10-07. |
2016-10-12 |
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Officers. Officer name: Mr Hugh David Bance. Appointment date: 2016-10-07. |
2016-10-12 |
View Report |
