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Gazette. Gazette dissolved voluntary. |
2022-04-26 |
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Gazette. Gazette notice voluntary. |
2022-02-08 |
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Dissolution. Dissolution application strike off company. |
2022-01-27 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-26 |
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Capital. Description: Statement by Directors. |
2022-01-26 |
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Insolvency. Description: Solvency Statement dated 26/01/22. |
2022-01-26 |
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Resolution. Description: Resolutions. |
2022-01-26 |
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Mortgage. Charge number: 060377450003. |
2022-01-26 |
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Mortgage. Charge number: 060377450004. |
2022-01-26 |
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Confirmation statement. Statement with no updates. |
2021-07-15 |
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Accounts. Change account reference date company previous extended. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-07-15 |
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Accounts. Accounts type full. |
2020-01-23 |
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Mortgage. Charge number: 1. |
2019-09-23 |
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Mortgage. Charge number: 060377450002. |
2019-09-23 |
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Mortgage. Charge number: 060377450004. Charge creation date: 2019-09-04. |
2019-09-11 |
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Mortgage. Charge number: 060377450003. Charge creation date: 2019-09-04. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2019-07-16 |
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Officers. Termination date: 2018-12-19. Officer name: Nicholas James Holgate. |
2018-12-19 |
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Persons with significant control. Psc name: Nicholas James Holgate. Cessation date: 2018-12-19. |
2018-12-19 |
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Officers. Officer name: Nicholas James Holgate. Termination date: 2018-12-19. |
2018-12-19 |
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Accounts. Accounts type full. |
2018-12-10 |
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Mortgage. Charge creation date: 2018-11-01. Charge number: 060377450002. |
2018-11-16 |
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Officers. Officer name: Mr Tomothy James Thornton Linacre. Appointment date: 2018-11-09. |
2018-11-12 |
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Officers. Termination date: 2018-11-09. Officer name: Richard Stephen Nichols. |
2018-11-12 |
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Persons with significant control. Psc name: Timothy James Thornton Linacre. Notification date: 2018-11-09. |
2018-11-12 |
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Persons with significant control. Psc name: Richard Stephen Nichols. Cessation date: 2018-11-09. |
2018-11-12 |
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Confirmation statement. Statement with no updates. |
2018-07-17 |
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Capital. Capital allotment shares. |
2018-06-27 |
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|
Capital. Capital allotment shares. |
2018-06-27 |
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Capital. Capital allotment shares. |
2018-06-11 |
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Persons with significant control. Psc name: Tower Buyco Limited. Notification date: 2016-04-06. |
2018-03-28 |
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Confirmation statement. Statement with no updates. |
2017-07-24 |
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Accounts. Accounts type full. |
2017-06-22 |
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Address. New address: First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ. Old address: C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ. Change date: 2017-03-22. |
2017-03-22 |
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Accounts. Accounts type full. |
2016-09-01 |
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Confirmation statement. Statement with updates. |
2016-07-20 |
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Auditors. Auditors resignation company. |
2016-01-19 |
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Accounts. Accounts type full. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2015-08-05 |
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Accounts. Accounts type full. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-07-30 |
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Officers. Change date: 2014-02-03. Officer name: Nicholas James Holgate. |
2014-07-30 |
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|
Officers. Change date: 2014-02-03. Officer name: Mr Richard Stephen Nichols. |
2014-07-30 |
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Officers. Change date: 2014-02-03. Officer name: Mr Nicholas James Holgate. |
2014-07-30 |
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Address. Change date: 2014-07-30. Old address: 65 Gresham Street London EC2V 7NQ England. New address: 65 Gresham Street London EC2V 7NQ. |
2014-07-30 |
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Address. Old address: the Registry Royal Mint Court London EC3N 4QN. Change date: 2014-02-03. |
2014-02-03 |
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Annual return. With made up date full list shareholders. |
2014-01-08 |
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Officers. Officer name: Adrian Talbot. |
2013-10-31 |
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Officers. Officer name: Adrian Talbot. |
2013-10-31 |
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