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Gazette. Gazette dissolved liquidation. |
2022-01-18 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-10-18 |
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Insolvency. Brought down date: 2020-09-12. |
2020-11-03 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-01 |
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Resolution. Description: Resolutions. |
2019-10-01 |
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Officers. Officer name: Vincent Frederic Marc Vernier. Termination date: 2019-07-08. |
2019-08-27 |
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Officers. Termination date: 2019-07-08. Officer name: Vincent Vernier. |
2019-08-22 |
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Mortgage. Charge number: 1. |
2019-08-14 |
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Mortgage. Charge number: 060136730002. |
2019-08-14 |
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Officers. Appointment date: 2019-02-25. Officer name: Mr Timothy Selwyn Jones. |
2019-02-26 |
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Officers. Officer name: Robert Edward Gray. Termination date: 2018-10-24. |
2019-02-26 |
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Confirmation statement. Statement with updates. |
2018-12-18 |
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Accounts. Accounts type full. |
2018-09-18 |
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Mortgage. Charge number: 060136730004. |
2018-06-21 |
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Officers. Termination date: 2018-05-04. Officer name: John Brennan. |
2018-06-11 |
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Officers. Appointment date: 2017-12-20. Officer name: Michael Gallagher. |
2018-03-01 |
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Officers. Termination date: 2017-12-20. Officer name: Darren William Guy. |
2018-01-25 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Officers. Officer name: Mr Vincent Vernier. Change date: 2017-11-13. |
2017-11-30 |
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Officers. Termination date: 2017-10-03. Officer name: Neal Morar. |
2017-10-17 |
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Officers. Appointment date: 2017-10-06. Officer name: Mr Vincent Vernier. |
2017-10-17 |
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Officers. Officer name: Neal Morar. Termination date: 2017-10-03. |
2017-10-17 |
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Officers. Officer name: Mr Vincent Vernier. Appointment date: 2017-10-06. |
2017-10-17 |
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Accounts. Accounts type full. |
2017-09-13 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Mortgage. Charge number: 060136730004. |
2016-08-19 |
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Officers. Appointment date: 2016-07-26. Officer name: Mr Darren Guy. |
2016-07-26 |
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Officers. Officer name: Mr John Brennan. Appointment date: 2016-07-26. |
2016-07-26 |
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Accounts. Accounts type full. |
2016-06-26 |
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Address. New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. |
2016-01-22 |
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Address. New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. |
2016-01-22 |
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Annual return. With made up date full list shareholders. |
2016-01-13 |
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Accounts. Accounts type full. |
2015-05-12 |
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Officers. Termination date: 2015-05-06. Officer name: Steven Hall. |
2015-05-06 |
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Officers. Officer name: Mr Neal Morar. Appointment date: 2015-05-06. |
2015-05-06 |
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Address. Change date: 2015-05-06. Old address: Nightingale House 65 Curzon Street London W1J 8PE. New address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF. |
2015-05-06 |
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Officers. Officer name: Mr Neal Morar. Appointment date: 2015-05-06. |
2015-05-06 |
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Officers. Officer name: Charles John Ferguson Davie. Termination date: 2015-05-06. |
2015-05-06 |
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Officers. Termination date: 2015-05-06. Officer name: Heiko Figge. |
2015-05-06 |
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Officers. Termination date: 2015-05-06. Officer name: Marc Edward Charles Gilbard. |
2015-05-06 |
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Officers. Appointment date: 2015-05-06. Officer name: Mr Robert Edward Gray. |
2015-05-06 |
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Officers. Termination date: 2015-05-06. Officer name: Nicholas William John Edwards. |
2015-05-06 |
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Mortgage. Charge creation date: 2015-02-18. Charge number: 060136730004. |
2015-02-26 |
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Annual return. With made up date full list shareholders. |
2014-12-05 |
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Accounts. Accounts type full. |
2014-09-30 |
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Mortgage. Charge number: 060136730003. |
2014-07-22 |
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Mortgage. Charge number: 060136730003. |
2014-02-15 |
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Annual return. With made up date full list shareholders. |
2014-02-06 |
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Mortgage. Charge number: 060136730002. |
2014-01-04 |
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