|
Gazette. Gazette dissolved voluntary. |
2022-10-11 |
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|
Dissolution. Dissolution voluntary strike off suspended. |
2022-09-13 |
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|
Gazette. Gazette notice voluntary. |
2022-07-05 |
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|
Dissolution. Dissolution application strike off company. |
2022-06-27 |
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|
Gazette. Gazette notice compulsory. |
2022-05-31 |
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|
Capital. Description: Statement by Directors. |
2022-01-13 |
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|
Insolvency. Description: Solvency Statement dated 13/12/21. |
2022-01-13 |
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Resolution. Description: Resolutions. |
2022-01-13 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-01-13 |
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|
Insolvency. Description: Solvency Statement dated 13/12/21. |
2021-12-29 |
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|
Capital. Description: Statement by Directors. |
2021-12-29 |
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|
Confirmation statement. Statement with no updates. |
2021-07-21 |
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|
Accounts. Change account reference date company current extended. |
2021-02-04 |
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|
Accounts. Accounts type full. |
2021-01-05 |
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|
Confirmation statement. Statement with no updates. |
2020-08-05 |
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|
Officers. Appointment date: 2019-11-26. Officer name: Ms Emily Dunn. |
2020-04-02 |
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Officers. Termination date: 2019-10-31. Officer name: Mabel Francis Wilson. |
2020-03-20 |
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Persons with significant control. Psc name: Blackhawk Network, Inc.. Cessation date: 2017-04-19. |
2019-11-22 |
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|
Persons with significant control. Psc name: Blackhawk Network (Europe) Limited. Notification date: 2017-04-19. |
2019-11-21 |
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|
Confirmation statement. Statement with no updates. |
2019-08-02 |
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|
Accounts. Accounts type full. |
2019-05-01 |
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|
Officers. Officer name: Jonathan Paul Andrew Kenny. Termination date: 2018-08-07. |
2018-08-24 |
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|
Confirmation statement. Statement with no updates. |
2018-08-01 |
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|
Accounts. Accounts type full. |
2018-05-01 |
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|
Address. Change date: 2018-03-19. New address: Westside London Road Hemel Hempstead Hertfordshire HP3 9TD. Old address: Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom. |
2018-03-19 |
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|
Address. Change date: 2018-03-09. New address: Westside London Road Hemel Hempstead Hertfordshire HP3 9YF. Old address: 40 Bernard Street London WC1N 1LE United Kingdom. |
2018-03-09 |
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|
Confirmation statement. Statement with updates. |
2017-08-01 |
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|
Accounts. Accounts type full. |
2017-05-19 |
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|
Officers. Appointment date: 2016-05-22. Officer name: Mr Jonathan Kenny. |
2016-08-22 |
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|
Officers. Appointment date: 2016-05-22. Officer name: Mr Patrick Philip Gurney. |
2016-08-22 |
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|
Confirmation statement. Statement with updates. |
2016-08-01 |
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|
Accounts. Accounts type full. |
2016-05-04 |
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|
Address. Change date: 2016-02-25. New address: 40 Bernard Street London WC1N 1LE. Old address: 40 Bernard Street London WC1N 1LG England. |
2016-02-25 |
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|
Address. Change date: 2015-12-29. New address: 40 Bernard Street London WC1N 1LG. Old address: C/O Kemp Little Llp 138 Cheapside London EC2V 6BL. |
2015-12-29 |
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|
Annual return. With made up date full list shareholders. |
2015-08-19 |
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|
Officers. Appointment date: 2015-05-05. Officer name: Michelle Josephine Wainhouse. |
2015-08-19 |
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|
Officers. Termination date: 2015-05-05. Officer name: David Moyna. |
2015-08-19 |
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|
Officers. Officer name: David Durant. Termination date: 2015-04-26. |
2015-08-19 |
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|
Accounts. Accounts type full. |
2015-04-15 |
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|
Annual return. With made up date full list shareholders. |
2014-08-13 |
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|
Officers. Officer name: David Moyna. Change date: 2014-08-01. |
2014-08-13 |
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|
Officers. Termination date: 2014-07-09. Officer name: James Vincent Strabo. |
2014-08-04 |
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|
Officers. Appointment date: 2014-07-09. Officer name: Mr. Matthew Howe. |
2014-08-04 |
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|
Officers. Officer name: Ms. Mabel Francis Wilson. Appointment date: 2014-07-22. |
2014-08-01 |
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|
Officers. Officer name: David Durant. Termination date: 2014-07-22. |
2014-07-31 |
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|
Accounts. Accounts type full. |
2014-04-07 |
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|
Officers. Officer name: David Durant. |
2014-03-06 |
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|
Officers. Officer name: William Tauscher. |
2014-03-05 |
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|
Annual return. With made up date full list shareholders. |
2013-07-22 |
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|
Accounts. Accounts type full. |
2013-03-15 |
View Report |
