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Insolvency. Liquidation voluntary members return of final meeting. |
2021-12-30 |
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Address. Old address: 15 Canada Square London E14 5GL. Change date: 2021-12-21. New address: 10 Fleet Place London EC4M 7QS. |
2021-12-21 |
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Insolvency. Liquidation voluntary resignation liquidator. |
2021-09-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-08-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-07-19 |
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Officers. Officer name: Timothy Richard Jones. Termination date: 2021-03-31. |
2021-04-12 |
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Officers. Officer name: Joanne Dean. Termination date: 2021-03-31. |
2021-04-12 |
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Officers. Officer name: Joanne Dean. Termination date: 2021-03-31. |
2021-04-12 |
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Officers. Termination date: 2021-03-31. Officer name: Edward Neil Barnicoat. |
2021-04-12 |
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Address. Change date: 2021-03-30. Old address: 15 Canada Square London E14 5GL England. New address: 15 Canada Square London E14 5GL. |
2021-03-30 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-03-30 |
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Resolution. Description: Resolutions. |
2021-03-30 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-03-30 |
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Officers. Officer name: Sarah Kate Gilchrist Willows. Termination date: 2021-02-26. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Accounts. Change account reference date company previous extended. |
2020-06-22 |
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Confirmation statement. Statement with no updates. |
2019-07-17 |
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Officers. Officer name: Mr Timothy Richard Jones. Appointment date: 2019-06-30. |
2019-07-11 |
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Officers. Appointment date: 2019-06-30. Officer name: Joanne Dean. |
2019-07-10 |
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Officers. Termination date: 2019-06-30. Officer name: Paul Long. |
2019-07-10 |
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Accounts. Accounts type full. |
2019-07-09 |
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Resolution. Description: Resolutions. |
2018-10-03 |
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Change of constitution. Statement of companys objects. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-07-19 |
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Accounts. Accounts type full. |
2018-06-25 |
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Officers. Officer name: Edward Neil Barnicoat. Appointment date: 2017-07-31. |
2017-08-09 |
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Officers. Termination date: 2017-07-31. Officer name: Simon Jeremy Collins. |
2017-08-09 |
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Confirmation statement. Statement with updates. |
2017-07-20 |
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Accounts. Accounts type full. |
2017-07-11 |
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Officers. Officer name: Sarah Kate Gilchrist Willows. Appointment date: 2017-02-01. |
2017-02-03 |
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Officers. Termination date: 2017-02-01. Officer name: Michael Andrew Mcdonagh. |
2017-02-02 |
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Accounts. Accounts type small. |
2016-07-18 |
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Confirmation statement. Statement with updates. |
2016-07-10 |
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Officers. Officer name: Philip Andrew Rushfirth. Termination date: 2016-03-31. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2016-02-09 |
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Accounts. Change account reference date company previous shortened. |
2016-02-08 |
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Auditors. Auditors resignation company. |
2015-11-12 |
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Auditors. Auditors resignation company. |
2015-11-05 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Michael Andrew Mcdonagh. |
2015-10-16 |
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Officers. Officer name: James Webster Marsh. Termination date: 2015-10-01. |
2015-10-14 |
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Accounts. Accounts type small. |
2015-10-13 |
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Mortgage. Charge number: 2. |
2015-06-08 |
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Mortgage. Charge number: 1. |
2015-06-08 |
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Officers. Officer name: Mr James Webster Marsh. Appointment date: 2015-05-14. |
2015-05-20 |
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Officers. Officer name: Mr Simon Jeremy Collins. Appointment date: 2015-05-14. |
2015-05-19 |
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Officers. Appointment date: 2015-05-14. Officer name: Mr Paul Long. |
2015-05-19 |
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Officers. Officer name: Mrs Joanne Dean. Appointment date: 2015-05-14. |
2015-05-18 |
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Officers. Termination date: 2015-05-14. Officer name: Clare Elizabeth Bruce. |
2015-05-18 |
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