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Gazette. Gazette dissolved liquidation. |
2020-07-25 |
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Confirmation statement. Statement with no updates. |
2020-05-15 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-04-25 |
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Persons with significant control. Change date: 2020-04-02. Psc name: Mr Nigel Bruce Ashfield. |
2020-04-02 |
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Officers. Officer name: Mr Nigel Bruce Ashfield. Change date: 2020-04-02. |
2020-04-02 |
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Confirmation statement. Statement with updates. |
2019-06-05 |
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Address. New address: 6th Floor 338 Euston Road London NW1 3BG. |
2019-03-14 |
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Address. Change date: 2019-03-14. Old address: 6th Floor 338 Euston Road London NW1 3BG. New address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD. |
2019-03-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-03-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-03-13 |
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Resolution. Description: Resolutions. |
2019-03-13 |
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Officers. Termination date: 2019-02-20. Officer name: Special Opportunities Management Limited. |
2019-02-20 |
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Accounts. Accounts type total exemption full. |
2018-08-20 |
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Confirmation statement. Statement with updates. |
2018-06-20 |
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Persons with significant control. Notification date: 2018-05-07. Psc name: Exchange Square Nominees Limited. |
2018-06-20 |
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Persons with significant control. Psc name: Nigel Bruce Ashfield. Notification date: 2018-05-07. |
2018-06-20 |
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Persons with significant control. Withdrawal date: 2018-06-20. |
2018-06-20 |
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Officers. Change date: 2017-09-18. Officer name: Mr Nigel Bruce Ashfield. |
2017-09-25 |
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Officers. Change date: 2017-06-19. Officer name: Anthony Robert Buckley. |
2017-06-20 |
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Officers. Officer name: Anthony Robert Buckley. Change date: 2017-06-20. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Accounts. Accounts type total exemption full. |
2017-04-13 |
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Annual return. With made up date full list shareholders. |
2016-06-03 |
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Accounts. Accounts type total exemption full. |
2016-05-05 |
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Accounts. Accounts type total exemption full. |
2015-08-14 |
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Annual return. With made up date full list shareholders. |
2015-07-17 |
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Accounts. Accounts type total exemption full. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-06-02 |
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Officers. Change date: 2014-04-28. Officer name: Mr Nigel Bruce Ashfield. |
2014-05-21 |
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Address. Old address: 6Th Floor 388 Euston Road London NW1 3BG United Kingdom. Change date: 2014-04-08. |
2014-04-08 |
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Officers. Change date: 2014-04-08. Officer name: Special Opportunities Management Limited. |
2014-04-08 |
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Officers. Change date: 2014-04-07. Officer name: Special Opportunities Management Limited. |
2014-04-07 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-07. |
2014-04-07 |
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Officers. Officer name: Steven Oliver. |
2014-02-18 |
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Annual return. With made up date full list shareholders. |
2013-06-03 |
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Accounts. Accounts type total exemption full. |
2013-06-03 |
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Accounts. Accounts type total exemption full. |
2012-08-08 |
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Annual return. With made up date full list shareholders. |
2012-05-11 |
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Officers. Change date: 2012-03-25. Officer name: Mr Nigel Bruce Ashfield. |
2012-04-02 |
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Accounts. Accounts type total exemption full. |
2011-08-05 |
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Officers. Officer name: Mr Nigel Bruce Ashfield. Change date: 2011-05-16. |
2011-06-28 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Officers. Change date: 2011-02-25. Officer name: Mr Steven Oliver. |
2011-04-04 |
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Officers. Change date: 2011-02-25. Officer name: Anthony Robert Buckley. |
2011-04-01 |
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Officers. Officer name: Mr Nigel Bruce Ashfield. Change date: 2011-02-25. |
2011-04-01 |
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Officers. Change date: 2011-02-25. Officer name: Mr Steven Oliver. |
2011-04-01 |
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Address. Change date: 2011-03-01. Old address: 10 Crown Place London EC2A 4FT. |
2011-03-01 |
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Accounts. Accounts type total exemption full. |
2010-08-03 |
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Annual return. With made up date full list shareholders. |
2010-05-17 |
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Officers. Officer name: Christopher Taylor. |
2009-12-08 |
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