Insolvency. Liquidation voluntary members return of final meeting. |
2019-01-10 |
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Officers. Officer name: Stephen Roy Slocombe. Termination date: 2018-02-28. |
2018-02-28 |
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Officers. Termination date: 2018-01-31. Officer name: Stephen Roy Slocombe. |
2018-01-31 |
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Address. New address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ. |
2018-01-12 |
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Address. New address: 1 More London Place London SE1 2AF. Change date: 2018-01-12. Old address: The Ark 201 Talgarth Road London W6 8BJ. |
2018-01-12 |
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Address. New address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ. |
2018-01-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-01-11 |
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Resolution. Description: Resolutions. |
2018-01-11 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-01-11 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Accounts. Accounts type full. |
2017-09-20 |
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Officers. Appointment date: 2017-09-11. Officer name: Mr Paul Stewart Girling. |
2017-09-11 |
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Officers. Termination date: 2017-07-28. Officer name: Damien Ivo Karlov. |
2017-08-01 |
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Officers. Appointment date: 2017-02-24. Officer name: Mr Derek Carter. |
2017-03-02 |
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Officers. Termination date: 2017-03-02. Officer name: Anupam Manchanda. |
2017-03-02 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Accounts. Accounts type full. |
2016-10-09 |
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Officers. Termination date: 2015-12-18. Officer name: Panayot Kostadinov Vasilev. |
2015-12-18 |
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Officers. Appointment date: 2015-12-11. Officer name: Mr Stephen Roy Slocombe. |
2015-12-11 |
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Annual return. With made up date full list shareholders. |
2015-12-09 |
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Officers. Officer name: Matthew Neville Bowden. Termination date: 2015-11-13. |
2015-11-13 |
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Officers. Officer name: Mr Damien Ivo Karlov. Appointment date: 2015-11-02. |
2015-11-03 |
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Accounts. Accounts type full. |
2015-10-03 |
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Capital. Description: Statement by Directors. |
2015-08-05 |
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Capital. Capital statement capital company with date currency figure. |
2015-08-05 |
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Insolvency. Description: Solvency Statement dated 05/08/15. |
2015-08-05 |
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Resolution. Description: Resolutions. |
2015-08-05 |
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Officers. Officer name: Mr Anupam Manchanda. Appointment date: 2015-05-01. |
2015-05-01 |
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Officers. Officer name: Ian William Gatiss. Termination date: 2015-04-30. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2014-12-08 |
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Capital. Capital allotment shares. |
2014-09-11 |
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Accounts. Accounts type full. |
2014-07-04 |
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Officers. Officer name: Mr Matthew Neville Bowden. |
2014-07-01 |
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Officers. Officer name: Benjamin Walker. |
2014-06-30 |
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Auditors. Auditors resignation company. |
2014-03-24 |
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Auditors. Auditors resignation company. |
2014-02-24 |
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Annual return. With made up date full list shareholders. |
2014-01-15 |
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Capital. Capital allotment shares. |
2014-01-08 |
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Accounts. Accounts type full. |
2013-07-12 |
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Capital. Date: 2013-03-25. |
2013-04-17 |
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Officers. Officer name: Ilaria Del Beato. |
2013-03-08 |
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Annual return. With made up date full list shareholders. |
2012-12-12 |
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Resolution. Description: Resolutions. |
2012-11-02 |
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Accounts. Accounts type full. |
2012-08-09 |
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Officers. Change date: 2012-05-18. Officer name: Ms Ilaria Jane Del Beato. |
2012-05-19 |
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Officers. Change date: 2012-05-18. Officer name: Mr Panayot Kostadinov Vasilev. |
2012-05-18 |
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Officers. Officer name: Ian William Gatiss. Change date: 2012-05-18. |
2012-05-18 |
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Officers. Officer name: Stephen Roy Slocombe. Change date: 2012-05-15. |
2012-05-16 |
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Annual return. With made up date full list shareholders. |
2011-12-20 |
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Officers. Officer name: Mr Panayot Kostadinov Vasilev. |
2011-10-03 |
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