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Insolvency. Brought down date: 2023-01-15. |
2023-03-22 |
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Insolvency. Brought down date: 2022-01-15. |
2022-03-21 |
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Insolvency. Brought down date: 2021-01-15. |
2021-03-26 |
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Insolvency. Brought down date: 2020-01-15. |
2020-03-27 |
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Officers. Termination date: 2019-10-28. Officer name: Peter David Edward Gibson. |
2019-10-29 |
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Insolvency. Liquidation disclaimer notice. |
2019-05-09 |
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Insolvency. Liquidation disclaimer notice. |
2019-04-16 |
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Address. New address: 6 Snow Hill City of London London EC1A 2AY. Change date: 2019-02-06. Old address: 1 Burwood Place London W2 2UT England. |
2019-02-06 |
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Insolvency. Liquidation voluntary statement of affairs. |
2019-02-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-02-05 |
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Resolution. Description: Resolutions. |
2019-02-05 |
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Confirmation statement. Statement with updates. |
2018-11-02 |
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Accounts. Accounts type full. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2017-11-10 |
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Address. Old address: 20 Hanover Square London W1S 1JY England. New address: 2 Kingdom Street London W2 6BD. |
2017-11-06 |
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Accounts. Accounts type full. |
2017-09-30 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/10/2016. |
2017-09-28 |
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Persons with significant control. Psc name: Avanta Managed Offices Limited. Cessation date: 2016-10-31. |
2017-08-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Avanta Managed Offices Limited. |
2017-07-25 |
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Persons with significant control. Psc name: Iwg Plc. Notification date: 2016-12-19. |
2017-06-29 |
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Persons with significant control. Cessation date: 2016-12-19. Psc name: Regus Plc. |
2017-06-29 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Address. Old address: 268 Bath Road Slough SL1 4DX England. Change date: 2016-10-13. New address: 1 Burwood Place London W2 2UT. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-10-03 |
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Officers. Termination date: 2016-09-09. Officer name: Alan Douglas Pepper. |
2016-09-12 |
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Annual return. With made up date full list shareholders. |
2016-04-20 |
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Auditors. Auditors resignation company. |
2016-04-19 |
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Mortgage. Charge number: 050818600006. |
2016-04-11 |
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Mortgage. Charge number: 050818600007. Charge creation date: 2016-03-11. |
2016-03-23 |
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Accounts. Accounts type full. |
2015-07-09 |
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Officers. Termination date: 2015-05-31. Officer name: Paul Andrew Alexander. |
2015-06-08 |
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Address. Change date: 2015-04-21. New address: 268 Bath Road Slough SL1 4DX. Old address: 22 Long Acre London WC2E 9LY. |
2015-04-21 |
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Officers. Officer name: Marie Elizabeth Edwards. Termination date: 2015-04-10. |
2015-04-21 |
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Officers. Appointment date: 2015-04-10. Officer name: Mr Peter David Edward Gibson. |
2015-04-21 |
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Officers. Appointment date: 2015-04-10. Officer name: Mr Richard Morris. |
2015-04-21 |
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Officers. Termination date: 2015-04-10. Officer name: David James Kinnaird. |
2015-04-20 |
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Officers. Officer name: Geraint Wyn Evans. Termination date: 2015-04-10. |
2015-04-20 |
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Annual return. With made up date full list shareholders. |
2015-03-25 |
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Address. New address: 20 Hanover Square London W1S 1JY. Old address: Challoner House 19 Clerkenwell Close London EC1R 0RR. |
2015-03-25 |
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Officers. Termination date: 2015-02-12. Officer name: Daniel James Breden Taylor. |
2015-02-12 |
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Officers. Termination date: 2015-02-12. Officer name: Michael James Kingshott. |
2015-02-12 |
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Officers. Termination date: 2015-01-20. Officer name: Andrew Michael Bourne. |
2015-02-02 |
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Accounts. Accounts type full. |
2014-08-12 |
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Miscellaneous. Description: Section 519. |
2014-07-17 |
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Annual return. With made up date full list shareholders. |
2014-03-26 |
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Officers. Officer name: Mrs Marie Elizabeth Edwards. |
2014-02-25 |
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Officers. Officer name: Paul Alexander. |
2014-02-25 |
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Accounts. Change account reference date company previous shortened. |
2014-01-16 |
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Officers. Officer name: Mr Paul Alexander. |
2013-11-20 |
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Officers. Officer name: Elizabeth Scannell. |
2013-11-20 |
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