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Gazette. Gazette dissolved liquidation. |
2020-02-29 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-11-29 |
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Address. New address: 5 Churchill Place Canary Wharf London E14 5HU. |
2018-10-15 |
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Address. New address: Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD. Old address: 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England. Change date: 2018-10-15. |
2018-10-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-10-09 |
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Resolution. Description: Resolutions. |
2018-10-09 |
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Accounts. Accounts type dormant. |
2018-09-21 |
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Resolution. Description: Resolutions. |
2018-09-19 |
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Change of constitution. Statement of companys objects. |
2018-09-19 |
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Confirmation statement. Statement with updates. |
2018-06-05 |
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Accounts. Accounts type dormant. |
2017-07-27 |
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Mortgage. Charge number: 1. |
2017-05-24 |
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Mortgage. Charge number: 2. |
2017-05-24 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Accounts. Accounts type dormant. |
2016-09-16 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Address. Old address: 130 Wilton Road London SW1V 1LQ. Change date: 2015-12-14. New address: 5 Churchill Place Churchill Place Canary Wharf London E14 5HU. |
2015-12-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-10-14 |
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Accounts. Legacy. |
2015-09-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-09-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-09-18 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Michael Kane Dallas. |
2015-09-18 |
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Officers. Officer name: Bnoms Limited. Termination date: 2015-09-08. |
2015-09-18 |
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Annual return. With made up date full list shareholders. |
2015-04-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-10-09 |
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Auditors. Auditors resignation company. |
2014-07-16 |
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Resolution. Description: Resolutions. |
2014-06-26 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-06-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2014-06-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13. |
2014-06-26 |
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Annual return. With made up date full list shareholders. |
2014-04-29 |
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Accounts. Accounts type dormant. |
2013-07-17 |
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Annual return. With made up date full list shareholders. |
2013-05-17 |
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Officers. Officer name: Bnoms Limited. |
2013-01-02 |
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Officers. Officer name: Jane Hudson. |
2013-01-02 |
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Officers. Officer name: Jane Hudson. |
2013-01-02 |
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Address. Old address: 86 Station Road Redhill Surrey RH1 1PQ. Change date: 2013-01-02. |
2013-01-02 |
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Officers. Officer name: Mr Mark William Bullock. |
2012-09-12 |
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Officers. Officer name: Peter Anderson. |
2012-09-11 |
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Accounts. Accounts type full. |
2012-07-10 |
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Annual return. With made up date full list shareholders. |
2012-05-15 |
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Accounts. Accounts type full. |
2011-08-22 |
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Annual return. With made up date full list shareholders. |
2011-05-24 |
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Accounts. Accounts type full. |
2010-10-28 |
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Officers. Officer name: Mr Iain Kenneth Morgan. |
2010-07-12 |
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Officers. Officer name: Mr Peter Stuart Anderson. |
2010-07-12 |
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Officers. Officer name: Ms Jane Teresa Hudson. |
2010-07-12 |
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Officers. Officer name: Stephen Tough. |
2010-07-12 |
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Officers. Officer name: Michael Parker. |
2010-07-12 |
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