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Gazette. Gazette dissolved liquidation. |
2022-07-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-04-21 |
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Address. New address: 21a Bore Street Lichfield Staffordshire WS13 6LZ. Change date: 2021-01-06. Old address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England. |
2021-01-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-16 |
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Resolution. Description: Resolutions. |
2020-12-16 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-16 |
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Officers. Officer name: Jean Paul Raymond Fernand Roux. Termination date: 2020-04-24. |
2020-04-28 |
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Accounts. Change account reference date company current extended. |
2020-04-28 |
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Confirmation statement. Statement with no updates. |
2020-01-31 |
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Accounts. Accounts type small. |
2019-04-03 |
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Confirmation statement. Statement with updates. |
2019-02-07 |
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Accounts. Change account reference date company current shortened. |
2018-11-28 |
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Accounts. Accounts type small. |
2018-11-05 |
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Confirmation statement. Statement with no updates. |
2018-01-30 |
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Officers. Change date: 2018-01-17. Officer name: Jean Paul Raymond Fernand Roux. |
2018-01-18 |
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Persons with significant control. Notification date: 2017-11-17. Psc name: Dassault Systemes S.E.. |
2018-01-17 |
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Persons with significant control. Withdrawal date: 2018-01-16. |
2018-01-16 |
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Officers. Officer name: Mrs Jane Jenkins. Appointment date: 2017-12-22. |
2018-01-10 |
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Officers. Termination date: 2017-12-22. Officer name: Richard Francis Gilbody. |
2018-01-10 |
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Officers. Termination date: 2017-12-22. Officer name: Stephen Anthony Remondi. |
2018-01-10 |
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Accounts. Accounts type small. |
2017-11-03 |
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Address. New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Old address: 235 Old Marylebone Road London NW1 5QT. Change date: 2017-10-18. |
2017-10-18 |
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Confirmation statement. Statement with updates. |
2017-01-24 |
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Accounts. Accounts type full. |
2016-10-28 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Accounts. Accounts type small. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-02-11 |
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Officers. Officer name: Richard Francis Gilbody. Appointment date: 2015-01-09. |
2015-02-03 |
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Officers. Officer name: Stephen Paul Sarno. Termination date: 2015-01-09. |
2015-01-23 |
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Accounts. Accounts type small. |
2014-11-05 |
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Officers. Officer name: Stephen Paul Sarno. |
2014-04-15 |
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Officers. Officer name: Edmond Furlong. |
2014-04-04 |
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Annual return. With made up date full list shareholders. |
2014-02-19 |
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Officers. Officer name: Iryna Vale. |
2014-02-12 |
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Accounts. Accounts type small. |
2013-11-05 |
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Annual return. With made up date full list shareholders. |
2013-01-24 |
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Accounts. Accounts type small. |
2012-10-31 |
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Officers. Officer name: Mrs Iryna Vale. |
2012-07-16 |
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Address. Change date: 2012-04-12. Old address: 82 Z Portland Place London W1B 1NS. |
2012-04-12 |
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Officers. Officer name: Susan Godfrey. |
2012-03-15 |
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Annual return. With made up date full list shareholders. |
2012-01-25 |
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Accounts. Accounts type small. |
2011-08-15 |
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Annual return. With made up date full list shareholders. |
2011-01-31 |
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Accounts. Accounts type small. |
2010-08-18 |
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Annual return. With made up date full list shareholders. |
2010-02-02 |
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Officers. Officer name: Stephen Anthony Remondi. Change date: 2010-02-01. |
2010-02-01 |
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Officers. Officer name: Edmond Luke Furlong. Change date: 2010-02-01. |
2010-02-01 |
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Officers. Change date: 2010-02-01. Officer name: Jean Paul Raymond Fernand Roux. |
2010-02-01 |
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Accounts. Accounts type small. |
2009-10-25 |
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Accounts. Accounts type small. |
2009-03-19 |
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