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Capital. Capital statement capital company with date currency figure. |
2023-09-06 |
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Capital. Description: Statement by Directors. |
2023-09-06 |
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Insolvency. Description: Solvency Statement dated 04/09/23. |
2023-09-06 |
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Resolution. Description: Resolutions. |
2023-09-06 |
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Accounts. Accounts type dormant. |
2023-08-07 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Officers. Officer name: Bradley Allen Windbigler. Termination date: 2023-03-23. |
2023-04-05 |
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Officers. Appointment date: 2023-03-17. Officer name: Mr Seth Mincks. |
2023-03-21 |
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Accounts. Accounts type dormant. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Persons with significant control. Psc name: Western Union Business Solutions (Uk) Limited. Change date: 2022-02-21. |
2022-03-07 |
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Officers. Officer name: Fedde Tristan Van Der Vijver. Termination date: 2022-03-01. |
2022-03-07 |
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Officers. Officer name: Andrew Summerill. Termination date: 2022-03-01. |
2022-03-07 |
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Address. Old address: 200 Hammersmith Road London W6 7DL England. New address: The Metro Building 1 Butterwick Hammersmith London W6 8DL. Change date: 2022-02-25. |
2022-02-25 |
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Officers. Appointment date: 2022-02-23. Officer name: Mr Bradley Allen Windbigler. |
2022-02-23 |
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Accounts. Accounts type dormant. |
2021-09-13 |
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Persons with significant control. Psc name: Western Union Business Solutions (Uk) Limited. Change date: 2018-05-07. |
2021-07-26 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type dormant. |
2020-11-24 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Accounts. Accounts type dormant. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Resolution. Description: Resolutions. |
2018-09-30 |
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Accounts. Accounts type dormant. |
2018-09-25 |
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Address. Change date: 2018-07-04. New address: 200 Hammersmith Road London W6 7DL. Old address: 12 Appold Street London EC2A 2AW. |
2018-07-04 |
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Officers. Officer name: Laura O'hare. Termination date: 2018-06-15. |
2018-06-15 |
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Officers. Termination date: 2018-04-16. Officer name: Scott Wayne Smith. |
2018-05-31 |
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Officers. Appointment date: 2018-05-04. Officer name: Mr. Andrew Summerill. |
2018-05-31 |
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Officers. Officer name: Mr. Fedde Tristan Van Der Vijver. Appointment date: 2018-05-04. |
2018-05-31 |
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Officers. Officer name: Anthony Paul Crivelli. Termination date: 2018-04-09. |
2018-04-30 |
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Confirmation statement. Statement with no updates. |
2018-04-19 |
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Accounts. Accounts type dormant. |
2017-10-07 |
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Officers. Appointment date: 2017-09-20. Officer name: Ms Laura O'hare. |
2017-10-05 |
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Officers. Officer name: Louise Barrett. Termination date: 2017-09-20. |
2017-10-05 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. |
2017-04-21 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. |
2017-04-21 |
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Accounts. Accounts type dormant. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Officers. Officer name: Damien Paul Mulholland. Termination date: 2016-02-12. |
2016-05-16 |
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Officers. Officer name: Ms. Louise Barrett. Appointment date: 2016-02-12. |
2016-05-16 |
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Officers. Appointment date: 2015-10-29. Officer name: Mr. Damien Paul Mulholland. |
2015-11-13 |
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Accounts. Accounts type dormant. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Officers. Officer name: Mr. Anthony Paul Crivelli. Appointment date: 2014-12-26. |
2015-04-24 |
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Officers. Officer name: Else Christina Hamilton. Termination date: 2014-12-19. |
2015-02-09 |
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Address. Old address: 65 Kingsway London WC2B 6TD. Change date: 2014-10-08. New address: 12 Appold Street London EC2A 2AW. |
2014-10-08 |
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Accounts. Accounts type dormant. |
2014-10-08 |
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Officers. Officer name: Else Christina Hamilton. Appointment date: 2014-08-01. |
2014-09-01 |
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Officers. Officer name: Jonathan Rees. Termination date: 2014-08-01. |
2014-09-01 |
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