Gazette. Gazette notice voluntary. |
2023-09-26 |
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Dissolution. Dissolution application strike off company. |
2023-09-19 |
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Address. Change date: 2023-08-14. New address: 6th Floor, 2 Kingdom Street London W2 6BD. Old address: 1 Burwood Place London W2 2UT England. |
2023-08-14 |
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Officers. Officer name: Simon Oliver Loh. Termination date: 2023-05-12. |
2023-05-15 |
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Confirmation statement. Statement with no updates. |
2022-12-27 |
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Accounts. Accounts type dormant. |
2022-10-05 |
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Accounts. Accounts type dormant. |
2022-02-09 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Mortgage. Charge number: 053379450007. Charge creation date: 2020-12-31. |
2021-01-18 |
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Confirmation statement. Statement with no updates. |
2021-01-12 |
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Accounts. Accounts type full. |
2020-12-03 |
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Mortgage. Charge number: 053379450006. Charge creation date: 2020-10-20. |
2020-10-27 |
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Officers. Officer name: Mr Simon Oliver Loh. Appointment date: 2020-02-06. |
2020-02-13 |
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Confirmation statement. Statement with no updates. |
2019-11-13 |
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Officers. Termination date: 2019-10-28. Officer name: Peter David Edward Gibson. |
2019-10-28 |
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Accounts. Accounts type dormant. |
2019-07-23 |
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Confirmation statement. Statement with no updates. |
2018-11-06 |
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Accounts. Accounts type full. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2017-11-08 |
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Accounts. Accounts type full. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Address. Change date: 2016-10-14. New address: 1 Burwood Place London W2 2UT. Old address: 268 Bath Road Slough SL1 4DX. |
2016-10-14 |
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Officers. Officer name: Alan Douglas Pepper. Termination date: 2016-09-09. |
2016-09-12 |
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Accounts. Accounts type dormant. |
2016-05-24 |
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Auditors. Auditors resignation company. |
2016-04-19 |
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Mortgage. Charge number: 3. |
2016-04-11 |
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Mortgage. Charge number: 4. |
2016-04-11 |
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Mortgage. Charge number: 5. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2016-01-29 |
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Accounts. Accounts type full. |
2015-07-27 |
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Officers. Termination date: 2015-05-31. Officer name: Paul Andrew Alexander. |
2015-06-08 |
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Address. Change date: 2015-04-22. Old address: 268 Bath Road Slough SL1 4DX England. New address: 268 Bath Road Slough SL1 4DX. |
2015-04-22 |
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Officers. Officer name: Mr Peter David Edward Gibson. Appointment date: 2015-04-10. |
2015-04-22 |
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Officers. Officer name: Mr Richard Morris. Appointment date: 2015-04-10. |
2015-04-22 |
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Address. Change date: 2015-04-22. Old address: 22 Long Acre London WC2E 9LY. New address: 268 Bath Road Slough SL1 4DX. |
2015-04-22 |
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Officers. Officer name: Marie Elizabeth Edwards. Termination date: 2015-04-10. |
2015-04-22 |
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Officers. Termination date: 2015-02-12. Officer name: Michael James Kingshott. |
2015-02-12 |
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Annual return. With made up date full list shareholders. |
2015-01-21 |
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Accounts. Accounts type full. |
2014-08-12 |
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Officers. Officer name: Paul Alexander. |
2014-02-25 |
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Officers. Officer name: Mrs Marie Elizabeth Edwards. |
2014-02-25 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Address. Change date: 2014-01-27. Old address: C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England. |
2014-01-27 |
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Officers. Officer name: Mr Paul Alexander. |
2013-11-26 |
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Officers. Officer name: Mr Alan Douglas Pepper. |
2013-11-26 |
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Officers. Officer name: Mr Paul Alexander. |
2013-11-26 |
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Officers. Officer name: Elizabeth Scannell. |
2013-11-26 |
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Officers. Officer name: Elizabeth Scannell. |
2013-11-26 |
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Resolution. Description: Resolutions. |
2013-08-20 |
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Accounts. Accounts type full. |
2013-04-18 |
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