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Gazette. Gazette notice voluntary. |
2019-03-05 |
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Dissolution. Dissolution application strike off company. |
2019-02-20 |
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Confirmation statement. Statement with no updates. |
2018-11-12 |
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Officers. Officer name: Ms Kate Davies. Appointment date: 2018-04-03. |
2018-11-02 |
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Officers. Officer name: Elizabeth Mary Froude. Termination date: 2018-11-01. |
2018-11-01 |
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Officers. Officer name: Mr Carl Francis Byrne. Appointment date: 2018-04-03. |
2018-10-31 |
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Accounts. Accounts type total exemption full. |
2018-09-25 |
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Officers. Officer name: Mr Vipulchandra Biharilal Thacker. Appointment date: 2018-04-03. |
2018-04-23 |
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Officers. Officer name: Mr Jeremy Hugh Stibbe. Appointment date: 2018-04-03. |
2018-04-23 |
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Officers. Officer name: Mr Mark Vaughan. Appointment date: 2018-04-03. |
2018-04-23 |
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Officers. Officer name: Mr Paul Christopher Phillips. Appointment date: 2018-04-03. |
2018-04-23 |
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Officers. Appointment date: 2018-04-03. Officer name: Mr John Hughes. |
2018-04-23 |
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Officers. Officer name: Mr Andrew Jude Belton. Appointment date: 2018-04-03. |
2018-04-23 |
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Officers. Officer name: Mr Andrew Nankivell. Appointment date: 2018-04-03. |
2018-04-05 |
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Officers. Officer name: Hilary Milne. Termination date: 2018-04-03. |
2018-04-05 |
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Address. Old address: Atelier House 64 Pratt Street London NW1 0DL. New address: Bruce Kenrick House Killick Street London N1 9FL. Change date: 2018-04-05. |
2018-04-05 |
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Officers. Officer name: Neil John Hadden. Termination date: 2018-04-03. |
2018-04-05 |
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Officers. Officer name: Mrs Elizabeth Mary Froude. Appointment date: 2018-03-26. |
2018-03-27 |
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Confirmation statement. Statement with no updates. |
2017-11-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Geninvest Limited. |
2017-11-14 |
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Accounts. Accounts type total exemption full. |
2017-09-18 |
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Accounts. Accounts type total exemption small. |
2017-01-30 |
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Confirmation statement. Statement with updates. |
2016-11-18 |
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Officers. Officer name: John Carleton. Termination date: 2016-07-31. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Accounts. Accounts type dormant. |
2015-08-27 |
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Officers. Officer name: Ms Hilary Milne. Appointment date: 2015-01-05. |
2015-02-19 |
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Officers. Termination date: 2015-01-05. Officer name: Doug Wynne. |
2015-02-19 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Officers. Termination director company. |
2015-01-07 |
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Officers. Termination date: 2014-10-31. Officer name: Colette O'shea. |
2015-01-06 |
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Officers. Officer name: Myra Carol Barnes. Termination date: 2014-12-31. |
2015-01-06 |
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Officers. Officer name: David John Turner. Termination date: 2014-10-31. |
2015-01-06 |
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Officers. Officer name: Alfred Gerald Joel Balabanoff. Termination date: 2014-10-31. |
2015-01-06 |
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Officers. Appointment date: 2014-09-26. Officer name: Mr Doug Wynne. |
2015-01-06 |
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Officers. Termination date: 2014-09-26. Officer name: Jacqueline Alison Bligh. |
2015-01-06 |
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Accounts. Accounts type total exemption small. |
2014-09-02 |
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Address. Old address: Capital House, 25 Chapel Street London NW1 5DT. Change date: 2014-03-12. |
2014-03-12 |
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Officers. Officer name: Ms Colette O'shea. Change date: 2013-11-25. |
2013-11-25 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Accounts. Accounts type total exemption small. |
2013-10-15 |
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Officers. Officer name: Robert Kerse. |
2013-06-24 |
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Accounts. Accounts type dormant. |
2012-12-07 |
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Annual return. With made up date full list shareholders. |
2012-11-12 |
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Officers. Officer name: Anthony Clouting. |
2012-11-02 |
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Officers. Change date: 2012-06-25. Officer name: Mr Robert Williams Kerse. |
2012-06-25 |
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Annual return. With made up date full list shareholders. |
2011-11-10 |
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Officers. Officer name: Miss Collette O'shea. |
2011-09-16 |
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Accounts. Accounts type total exemption small. |
2011-08-16 |
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Officers. Officer name: Mr Robert Williams Kerse. |
2011-05-05 |
View Report |
