|
Gazette. Gazette dissolved voluntary. |
2023-12-05 |
View Report |
|
Gazette. Gazette notice voluntary. |
2023-09-19 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2023-09-14 |
View Report |
|
Address. Old address: 1 Burwood Place London W2 2UT England. New address: 6th Floor, 2 Kingdom Street London W2 6BD. Change date: 2023-08-14. |
2023-08-14 |
View Report |
|
Officers. Officer name: Simon Oliver Loh. Termination date: 2023-05-12. |
2023-05-15 |
View Report |
|
Accounts. Accounts type full. |
2023-05-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-27 |
View Report |
|
Accounts. Accounts type full. |
2022-01-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-03 |
View Report |
|
Mortgage. Charge number: 053910760005. Charge creation date: 2020-12-31. |
2021-01-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-12 |
View Report |
|
Accounts. Accounts type full. |
2020-12-07 |
View Report |
|
Officers. Appointment date: 2020-02-06. Officer name: Mr Simon Oliver Loh. |
2020-02-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-13 |
View Report |
|
Officers. Termination date: 2019-10-28. Officer name: Peter David Edward Gibson. |
2019-10-29 |
View Report |
|
Accounts. Accounts type full. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-02 |
View Report |
|
Accounts. Accounts type full. |
2018-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-10 |
View Report |
|
Address. New address: 2 Kingdom Street London W2 6BD. Old address: 20 Hanover Square London W1S 1JY England. |
2017-11-06 |
View Report |
|
Accounts. Accounts type full. |
2017-09-30 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 15/12/2016. |
2017-09-28 |
View Report |
|
Persons with significant control. Cessation date: 2016-10-31. Psc name: Avanta Managed Offices Limited. |
2017-08-17 |
View Report |
|
Persons with significant control. Psc name: Avanta Managed Offices Limited. Notification date: 2016-04-06. |
2017-07-25 |
View Report |
|
Persons with significant control. Psc name: Iwg Plc. Notification date: 2016-12-19. |
2017-06-29 |
View Report |
|
Persons with significant control. Cessation date: 2016-12-19. Psc name: Regus Plc. |
2017-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-15 |
View Report |
|
Address. New address: 1 Burwood Place London W2 2UT. Change date: 2016-10-13. Old address: 268 Bath Road Slough SL1 4DX England. |
2016-10-13 |
View Report |
|
Accounts. Accounts type full. |
2016-10-03 |
View Report |
|
Officers. Termination date: 2016-09-09. Officer name: Alan Douglas Pepper. |
2016-09-12 |
View Report |
|
Auditors. Auditors resignation company. |
2016-04-19 |
View Report |
|
Mortgage. Charge number: 053910760003. |
2016-04-11 |
View Report |
|
Mortgage. Charge creation date: 2016-03-11. Charge number: 053910760004. |
2016-03-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-16 |
View Report |
|
Accounts. Accounts type full. |
2015-07-09 |
View Report |
|
Officers. Officer name: Paul Andrew Alexander. Termination date: 2015-05-31. |
2015-06-08 |
View Report |
|
Officers. Officer name: Mr Ricgard Morris. Change date: 2015-04-21. |
2015-04-21 |
View Report |
|
Officers. Termination date: 2015-04-10. Officer name: David James Kinnaird. |
2015-04-20 |
View Report |
|
Officers. Officer name: Geraint Wyn Evans. Termination date: 2015-04-10. |
2015-04-20 |
View Report |
|
Officers. Officer name: Mr Peter David Edward Gibson. Appointment date: 2015-04-10. |
2015-04-20 |
View Report |
|
Officers. Officer name: Mr Ricgard Morris. Appointment date: 2015-04-10. |
2015-04-20 |
View Report |
|
Officers. Officer name: Marie Elizabeth Edwards. Termination date: 2015-04-10. |
2015-04-20 |
View Report |
|
Address. Change date: 2015-04-20. New address: 268 Bath Road Slough SL1 4DX. Old address: 22 Long Acre London WC2E 9LY. |
2015-04-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-25 |
View Report |
|
Address. Old address: Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom. New address: 20 Hanover Square London W1S 1JY. |
2015-03-25 |
View Report |
|
Officers. Officer name: Michael James Kingshott. Termination date: 2015-02-12. |
2015-02-12 |
View Report |
|
Officers. Officer name: Daniel James Breden Taylor. Termination date: 2015-02-12. |
2015-02-12 |
View Report |
|
Officers. Officer name: Andrew Michael Bourne. Termination date: 2015-01-20. |
2015-02-02 |
View Report |
|
Accounts. Accounts type full. |
2014-08-12 |
View Report |
|
Miscellaneous. Description: Section 519. |
2014-07-17 |
View Report |
