Insolvency. Liquidation voluntary resignation liquidator. |
2021-08-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-08-09 |
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Mortgage. Charge number: 056875540004. |
2021-03-31 |
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Mortgage. Charge number: 056875540005. |
2021-03-31 |
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Mortgage. Charge number: 056875540007. |
2021-03-31 |
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Mortgage. Charge number: 056875540006. |
2021-03-31 |
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Insolvency. Brought down date: 2020-10-08. |
2020-11-03 |
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Address. Change date: 2019-11-01. New address: 15 Canada Square London E14 5GL. Old address: 5 Churchill Place London E14 5HU England. |
2019-11-01 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-31 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-31 |
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Resolution. Description: Resolutions. |
2019-10-31 |
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Capital. Description: Statement by Directors. |
2019-09-26 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-26 |
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Insolvency. Description: Solvency Statement dated 25/09/19. |
2019-09-26 |
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Resolution. Description: Resolutions. |
2019-09-26 |
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Officers. Officer name: Abraham Smith. Termination date: 2019-01-15. |
2019-04-18 |
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Confirmation statement. Statement with no updates. |
2019-01-25 |
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Accounts. Accounts type full. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-01-25 |
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Persons with significant control. Notification date: 2017-06-29. Psc name: Cision Ltd. |
2018-01-25 |
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Mortgage. Charge creation date: 2018-01-12. Charge number: 056875540007. |
2018-01-25 |
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Officers. Officer name: Mr Abraham Smith. Appointment date: 2017-10-24. |
2018-01-19 |
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Officers. Officer name: Jeremy Charles Arthur Thompson. Termination date: 2017-10-24. |
2018-01-18 |
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Accounts. Accounts type full. |
2017-10-06 |
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Mortgage. Charge number: 056875540006. Charge creation date: 2017-09-18. |
2017-09-28 |
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Address. Change date: 2017-01-31. New address: 5 Churchill Place London E14 5HU. Old address: 28-42 Banner Street London EC1Y 8QE. |
2017-01-31 |
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Confirmation statement. Statement with updates. |
2017-01-27 |
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Officers. Appointment date: 2016-08-01. Officer name: Kevin Akeroyd. |
2016-09-14 |
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Officers. Termination date: 2016-08-01. Officer name: Peter Wruble Granat. |
2016-09-12 |
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Accounts. Accounts type full. |
2016-09-02 |
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Mortgage. Charge number: 056875540003. |
2016-07-13 |
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Mortgage. Charge number: 056875540002. |
2016-07-13 |
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Mortgage. Charge creation date: 2016-06-16. Charge number: 056875540005. |
2016-06-29 |
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Mortgage. Charge number: 056875540004. Charge creation date: 2016-06-16. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Accounts. Accounts type full. |
2015-10-14 |
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Capital. Capital allotment shares. |
2015-09-23 |
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Resolution. Description: Resolutions. |
2015-09-23 |
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Capital. Capital name of class of shares. |
2015-09-23 |
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Officers. Appointment date: 2015-08-20. Officer name: Mr Jacob Pearlstein. |
2015-09-01 |
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Officers. Officer name: Mr Peter Wruble Granat. Appointment date: 2015-08-20. |
2015-09-01 |
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Officers. Officer name: Ciara Jordan. Termination date: 2015-08-20. |
2015-08-28 |
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Officers. Officer name: Myles Johnson. Termination date: 2015-08-20. |
2015-08-28 |
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Officers. Termination date: 2015-08-20. Officer name: Paul Corin Hender. |
2015-08-28 |
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Officers. Officer name: Myles Johnson. Termination date: 2015-08-20. |
2015-08-28 |
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Officers. Officer name: Mr Jeremy Charles Arthur Thompson. Change date: 2015-06-26. |
2015-06-26 |
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Officers. Officer name: Dermot Corrigan. Termination date: 2015-03-31. |
2015-06-19 |
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Auditors. Auditors resignation company. |
2015-04-23 |
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Annual return. With made up date full list shareholders. |
2015-02-19 |
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Officers. Termination date: 2014-12-19. Officer name: Simon Paul Fathers. |
2015-01-19 |
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