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Gazette. Gazette notice voluntary. |
2021-05-04 |
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Dissolution. Dissolution application strike off company. |
2021-04-23 |
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Mortgage. Charge number: 6. |
2021-03-19 |
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Mortgage. Charge number: 1. |
2021-03-18 |
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Accounts. Change account reference date company previous shortened. |
2020-12-29 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-20 |
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Confirmation statement. Statement with no updates. |
2020-12-17 |
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Capital. Description: Statement by Directors. |
2020-11-16 |
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Insolvency. Description: Solvency Statement dated 05/11/20. |
2020-11-16 |
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Resolution. Description: Resolutions. |
2020-11-16 |
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Confirmation statement. Statement with no updates. |
2020-06-05 |
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Persons with significant control. Psc name: Fairfx Group Plc. Change date: 2019-06-26. |
2020-05-13 |
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Accounts. Accounts type full. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-06-07 |
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Officers. Officer name: Julian Clyde Dobbin. Termination date: 2018-07-27. |
2018-07-27 |
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Confirmation statement. Statement with updates. |
2018-06-10 |
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Accounts. Accounts type full. |
2018-05-01 |
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Officers. Officer name: Mr Anthony James Quirke. Appointment date: 2018-04-26. |
2018-04-26 |
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Officers. Appointment date: 2018-04-10. Officer name: Mr Julian Clyde Dobbin. |
2018-04-11 |
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Officers. Officer name: Peter Moloney. Termination date: 2018-04-10. |
2018-04-11 |
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Officers. Officer name: Richard James Burrows. Termination date: 2018-04-10. |
2018-04-11 |
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Officers. Officer name: Mr Ian Alexander Irving Strafford-Taylor. Appointment date: 2018-04-10. |
2018-04-11 |
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Officers. Officer name: Richard James Burrows. Termination date: 2018-04-10. |
2018-04-11 |
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Persons with significant control. Psc name: Peter Moloney. Cessation date: 2018-02-20. |
2018-03-08 |
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Persons with significant control. Psc name: Richard James Burrows. Cessation date: 2018-02-20. |
2018-03-08 |
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Persons with significant control. Psc name: Fairfx Group Plc. Notification date: 2018-02-20. |
2018-03-08 |
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Accounts. Change account reference date company current extended. |
2018-02-22 |
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Address. Change date: 2018-02-22. Old address: 146 Leadenhall Street London EC3V 4QT. New address: Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ. |
2018-02-22 |
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Capital. Capital allotment shares. |
2018-02-21 |
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Mortgage. Charge number: 4. |
2018-02-13 |
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Mortgage. Charge number: 5. |
2018-01-30 |
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Mortgage. Charge number: 3. |
2018-01-30 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Accounts. Accounts type full. |
2017-05-23 |
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Accounts. Accounts type full. |
2016-07-29 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Accounts. Accounts type full. |
2015-03-30 |
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Accounts. Accounts amended with accounts type total exemption small. |
2014-08-08 |
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Accounts. Accounts type total exemption small. |
2014-08-08 |
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Address. Old address: 66 Prescot Street London E1 8NN. New address: 146 Leadenhall Street London EC3V 4QT. Change date: 2014-08-07. |
2014-08-07 |
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Annual return. With made up date full list shareholders. |
2014-06-25 |
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Officers. Officer name: Mr Peter Moloney. |
2014-06-11 |
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Officers. Officer name: Mark Brown. |
2014-06-10 |
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Address. Old address: Enterprise House 21 Buckle Street London E1 8NN. Change date: 2014-04-28. |
2014-04-28 |
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Accounts. Accounts type total exemption small. |
2013-08-05 |
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Annual return. With made up date full list shareholders. |
2013-07-05 |
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Capital. Capital cancellation shares. |
2013-02-11 |
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Capital. Capital return purchase own shares. |
2013-02-11 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2012-10-31 |
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