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Gazette. Gazette dissolved liquidation. |
2023-05-17 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-02-17 |
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Address. New address: Derby House 12 Winckley Square Preston PR1 3JJ. Old address: 7 Wakehurst Road London SW11 6DB England. Change date: 2022-05-26. |
2022-05-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-05-26 |
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Resolution. Description: Resolutions. |
2022-05-26 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-05-26 |
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Accounts. Accounts type total exemption full. |
2022-04-29 |
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Mortgage. Charge number: 2. |
2022-04-19 |
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Mortgage. Charge number: 8. |
2022-04-19 |
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Mortgage. Charge number: 1. |
2022-04-19 |
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Mortgage. Charge number: 4. |
2022-04-19 |
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Mortgage. Charge number: 5. |
2022-04-19 |
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Mortgage. Charge number: 3. |
2022-04-19 |
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Mortgage. Charge number: 6. |
2022-04-19 |
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Mortgage. Charge number: 7. |
2022-04-19 |
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Mortgage. Charge number: 10. |
2022-04-19 |
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Mortgage. Charge number: 9. |
2022-04-19 |
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Mortgage. Charge number: 15. |
2022-04-19 |
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Mortgage. Charge number: 13. |
2022-04-19 |
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Mortgage. Charge number: 11. |
2022-04-19 |
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Mortgage. Charge number: 14. |
2022-04-19 |
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Mortgage. Charge number: 12. |
2022-04-19 |
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Persons with significant control. Psc name: Charta Leasing 3 Bv. Change date: 2022-03-09. |
2022-03-10 |
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Officers. Officer name: Robbert-Jan Vrugt. Termination date: 2022-03-09. |
2022-03-09 |
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Officers. Termination date: 2022-03-09. Officer name: Ernst-Jan Van't Zelfde. |
2022-03-09 |
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Officers. Officer name: Djonie Spreeuwers. Change date: 2022-03-07. |
2022-03-08 |
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Officers. Officer name: Maarten Brood. Change date: 2022-03-07. |
2022-03-08 |
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Officers. Officer name: Djonie Spreeuwers. Appointment date: 2022-03-07. |
2022-03-08 |
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Officers. Appointment date: 2022-03-07. Officer name: Maarten Brood. |
2022-03-07 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Accounts. Accounts type total exemption full. |
2021-05-19 |
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Confirmation statement. Statement with no updates. |
2020-12-16 |
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Accounts. Accounts type total exemption full. |
2020-06-25 |
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Address. Old address: 10 Queen Street Place London EC4R 1BE England. Change date: 2020-01-14. New address: 7 Wakehurst Road London SW11 6DB. |
2020-01-14 |
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Confirmation statement. Statement with no updates. |
2019-12-20 |
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Accounts. Accounts type total exemption full. |
2019-08-28 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Accounts. Accounts type total exemption full. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2017-12-21 |
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Address. New address: 10 Queen Street Place London EC4R 1BE. Change date: 2017-10-10. Old address: 27 Queen Annes Gate London SW1H 9BU. |
2017-10-10 |
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Accounts. Accounts type total exemption full. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Accounts. Accounts type total exemption small. |
2016-03-29 |
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Annual return. With made up date full list shareholders. |
2015-12-17 |
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Accounts. Accounts type total exemption small. |
2015-09-02 |
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Annual return. With made up date full list shareholders. |
2015-01-08 |
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Accounts. Accounts type small. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Accounts. Accounts type small. |
2013-09-17 |
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Resolution. Description: Resolutions. |
2013-08-02 |
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