|
Gazette. Gazette dissolved voluntary. |
2021-09-28 |
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Gazette. Gazette notice voluntary. |
2021-07-13 |
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Dissolution. Dissolution application strike off company. |
2021-07-05 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. Old address: North Woolwich Road London E16 2AF. Change date: 2021-05-28. |
2021-05-28 |
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Officers. Officer name: Citco Management (Uk) Limited. Appointment date: 2021-05-10. |
2021-05-28 |
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Officers. Officer name: Paul Jones. Termination date: 2021-05-10. |
2021-05-28 |
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Mortgage. Charge number: 052354110001. |
2021-04-30 |
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Mortgage. Charge number: 052354110002. |
2021-04-30 |
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Confirmation statement. Statement with updates. |
2020-11-20 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-18 |
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Capital. Description: Statement by Directors. |
2020-11-18 |
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Insolvency. Description: Solvency Statement dated 28/10/20. |
2020-11-18 |
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Resolution. Description: Resolutions. |
2020-11-18 |
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Accounts. Accounts type full. |
2020-08-05 |
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|
Confirmation statement. Statement with updates. |
2019-10-21 |
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|
Accounts. Accounts type full. |
2019-07-24 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-01-09 |
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|
Capital. Second filing capital allotment shares. |
2018-12-21 |
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Capital. Description: Statement by Directors. |
2018-12-18 |
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Insolvency. Description: Solvency Statement dated 03/12/18. |
2018-12-18 |
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Resolution. Description: Resolutions. |
2018-12-18 |
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|
Capital. Capital allotment shares. |
2018-12-10 |
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|
Confirmation statement. Statement with no updates. |
2018-11-01 |
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Accounts. Accounts type full. |
2018-10-03 |
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Auditors. Auditors resignation company. |
2017-12-20 |
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Confirmation statement. Statement with no updates. |
2017-10-18 |
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Accounts. Accounts type full. |
2017-10-12 |
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Officers. Termination date: 2017-07-12. Officer name: Clive Cuthell. |
2017-08-16 |
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Officers. Officer name: Marie Van In. Appointment date: 2017-07-17. |
2017-08-16 |
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|
Officers. Officer name: Duncan Taylor. Appointment date: 2017-07-17. |
2017-08-16 |
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|
Officers. Termination date: 2017-07-12. Officer name: Evan James Williams. |
2017-08-16 |
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|
Officers. Termination date: 2017-07-12. Officer name: Evan James Williams. |
2017-08-16 |
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|
Resolution. Description: Resolutions. |
2017-05-15 |
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Mortgage. Charge number: 052354110002. Charge creation date: 2017-05-11. |
2017-05-15 |
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Resolution. Description: Resolutions. |
2017-02-25 |
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Resolution. Description: Resolutions. |
2017-02-17 |
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|
Mortgage. Charge number: 052354110001. Charge creation date: 2017-01-13. |
2017-01-17 |
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|
Capital. Description: Statement by Directors. |
2016-11-30 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-11-30 |
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|
Insolvency. Description: Solvency Statement dated 28/11/16. |
2016-11-30 |
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|
Resolution. Description: Resolutions. |
2016-11-30 |
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|
Accounts. Change account reference date company current extended. |
2016-10-10 |
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|
Confirmation statement. Statement with updates. |
2016-09-30 |
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|
Capital. Description: Statement by Directors. |
2016-09-13 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-09-13 |
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|
Insolvency. Description: Solvency Statement dated 13/09/16. |
2016-09-13 |
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|
Resolution. Description: Resolutions. |
2016-09-13 |
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Accounts. Accounts type full. |
2016-03-30 |
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|
Annual return. With made up date full list shareholders. |
2015-10-08 |
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|
Capital. Capital statement capital company with date currency figure. |
2015-09-08 |
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