Gazette. Gazette notice voluntary. |
2022-07-19 |
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Dissolution. Dissolution application strike off company. |
2022-07-11 |
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Accounts. Accounts type small. |
2022-05-13 |
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Accounts. Accounts type small. |
2021-11-15 |
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Address. Change date: 2021-10-21. New address: 8th Floor 167 Fleet Street London EC4A 2EA. Old address: 8th Floor, C/O Ferguson Maidment & Co 176 Fleet Street London EC4A 2EA England. |
2021-10-21 |
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Confirmation statement. Statement with updates. |
2021-09-06 |
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Officers. Officer name: Mr Wesley Howard Himes. Appointment date: 2021-07-13. |
2021-07-15 |
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Officers. Termination date: 2021-03-01. Officer name: Jeffrey William Somerfield. |
2021-03-01 |
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Officers. Termination date: 2021-03-01. Officer name: Jeffrey William Somerfield. |
2021-03-01 |
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Accounts. Accounts type small. |
2021-01-13 |
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Address. Old address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England. Change date: 2020-12-11. New address: 8th Floor, C/O Ferguson Maidment & Co 176 Fleet Street London EC4A 2EA. |
2020-12-11 |
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Confirmation statement. Statement with no updates. |
2020-08-20 |
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Accounts. Change account reference date company previous extended. |
2019-12-31 |
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Address. New address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP. Old address: 31 Southampton Row Southampton Row London WC1B 5HJ. Change date: 2019-07-24. |
2019-07-24 |
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Confirmation statement. Statement with no updates. |
2019-07-23 |
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Officers. Officer name: Brian Thomas Wright. Termination date: 2019-01-24. |
2019-01-24 |
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Officers. Officer name: Mr Jeffrey William Somerfield. Appointment date: 2019-01-21. |
2019-01-24 |
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Accounts. Accounts type small. |
2018-12-05 |
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Confirmation statement. Statement with no updates. |
2018-08-20 |
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Accounts. Accounts type full. |
2017-11-27 |
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Confirmation statement. Statement with no updates. |
2017-07-18 |
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Accounts. Accounts type full. |
2016-11-16 |
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Confirmation statement. Statement with updates. |
2016-09-19 |
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Accounts. Accounts type full. |
2015-12-02 |
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Annual return. With made up date no member list. |
2015-07-27 |
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Incorporation. Memorandum articles. |
2015-02-20 |
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Accounts. Accounts type full. |
2014-11-04 |
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Annual return. With made up date no member list. |
2014-09-09 |
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Accounts. Accounts type full. |
2013-11-13 |
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Annual return. With made up date no member list. |
2013-08-06 |
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Address. Old address: 6Th Floor High Holborn House High Holborn London WC1V 6RL. Change date: 2013-07-16. |
2013-07-16 |
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Accounts. Accounts type full. |
2012-10-26 |
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Annual return. With made up date no member list. |
2012-08-02 |
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Accounts. Accounts type full. |
2011-10-25 |
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Annual return. With made up date no member list. |
2011-09-07 |
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Accounts. Accounts type full. |
2010-11-10 |
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Officers. Officer name: John O'reilly. |
2010-11-04 |
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Annual return. With made up date no member list. |
2010-08-06 |
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Officers. Change date: 2010-07-15. Officer name: Brian Thomas Wright. |
2010-08-06 |
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Accounts. Accounts type full. |
2010-05-19 |
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Annual return. Legacy. |
2009-08-17 |
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Address. Description: Registered office changed on 14/11/2008 from regency house 1-4 warwick street london W1B 5LT. |
2008-11-14 |
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Accounts. Accounts type full. |
2008-11-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2008-10-02 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2008-10-01 |
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Annual return. Legacy. |
2008-08-05 |
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Officers. Description: Director appointed brian thomas wright. |
2008-06-16 |
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Officers. Description: Appointment terminated director ian spearing. |
2008-06-16 |
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Accounts. Accounts type full. |
2007-11-08 |
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