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Gazette. Gazette notice voluntary. |
2020-08-18 |
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Dissolution. Dissolution application strike off company. |
2020-08-07 |
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Confirmation statement. Statement with no updates. |
2020-07-27 |
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Accounts. Accounts type total exemption full. |
2020-07-10 |
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Confirmation statement. Statement with updates. |
2019-07-22 |
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Accounts. Accounts type total exemption full. |
2019-07-05 |
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Confirmation statement. Statement with updates. |
2018-08-20 |
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Persons with significant control. Psc name: John Peter Beckwith and Madge Elizabeth Beckwith. Notification date: 2017-07-19. |
2018-06-20 |
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Accounts. Accounts type total exemption full. |
2018-06-18 |
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Persons with significant control. Withdrawal date: 2017-08-03. |
2017-08-03 |
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Confirmation statement. Statement with updates. |
2017-08-01 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Officers. Change person director company. |
2017-02-16 |
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Officers. Change person director company. |
2017-02-15 |
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Officers. Change person director company. |
2017-02-09 |
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Confirmation statement. Statement with updates. |
2016-08-08 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Capital. Description: Statement by Directors. |
2015-07-30 |
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Capital. Capital statement capital company with date currency figure. |
2015-07-30 |
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Insolvency. Description: Solvency Statement dated 07/07/15. |
2015-07-30 |
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Resolution. Description: Resolutions. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2015-07-22 |
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Officers. Officer name: Mr Edward William Mole. Appointment date: 2015-07-07. |
2015-07-08 |
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Officers. Termination date: 2015-07-07. Officer name: Roger Skeldon. |
2015-07-08 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Officers. Change date: 2014-04-22. Officer name: Capital Trading Companies Secretaries Limited. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-07-30 |
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Officers. Appointment date: 2014-07-11. Officer name: Mr Roger Skeldon. |
2014-07-21 |
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Officers. Officer name: David Blake. Termination date: 2014-07-11. |
2014-07-21 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-09. |
2014-04-09 |
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Officers. Officer name: Dean Brown. |
2013-10-30 |
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Officers. Officer name: Mr David Blake. |
2013-10-30 |
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Annual return. With made up date full list shareholders. |
2013-08-09 |
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Officers. Officer name: Robert Rickman. |
2013-07-11 |
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Accounts. Accounts type total exemption full. |
2013-05-20 |
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Annual return. With made up date full list shareholders. |
2012-08-02 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Officers. Officer name: Nigel Fee. |
2011-12-20 |
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Officers. Change date: 2011-03-01. Officer name: Capital Trading Companies Secretaries Limited. |
2011-11-07 |
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Officers. Officer name: Mr Robert James Rickman. |
2011-09-13 |
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Officers. Officer name: Kieran Larkin. |
2011-09-13 |
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Officers. Officer name: Nigel Terry Fee. |
2011-09-13 |
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Annual return. With made up date full list shareholders. |
2011-07-19 |
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Officers. Officer name: Close Trading Companies Secretaries Limited. Change date: 2011-02-11. |
2011-04-13 |
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Officers. Change corporate secretary company. |
2011-04-06 |
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Officers. Officer name: Mr Dean Matthew Brown. Change date: 2011-02-25. |
2011-04-04 |
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Accounts. Accounts type total exemption full. |
2011-03-30 |
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Address. Change date: 2011-03-02. Old address: 10 Crown Place London EC2A 4FT. |
2011-03-02 |
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