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Gazette. Gazette dissolved liquidation. |
2023-06-20 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-03-20 |
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Address. Old address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF. New address: 7th Floor 21 Lombard Street London EC3V 9AH. Change date: 2022-12-08. |
2022-12-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-12-08 |
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Resolution. Description: Resolutions. |
2022-12-08 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-12-08 |
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Confirmation statement. Statement with no updates. |
2022-08-24 |
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Accounts. Accounts type dormant. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-08-24 |
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Accounts. Accounts type full. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-08-24 |
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Accounts. Accounts type full. |
2019-11-12 |
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Confirmation statement. Statement with updates. |
2019-08-22 |
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Officers. Officer name: Mr Ioannis Kyriakopoulos. Appointment date: 2019-03-26. |
2019-04-04 |
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Officers. Officer name: Robert Sutton. Termination date: 2019-03-26. |
2019-03-27 |
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Officers. Officer name: Mr Robert Sutton. Appointment date: 2018-10-01. |
2018-10-05 |
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Officers. Officer name: Mignon Clarke-Whelan. Termination date: 2018-10-01. |
2018-10-03 |
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Confirmation statement. Statement with updates. |
2018-08-31 |
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Accounts. Accounts type full. |
2018-08-16 |
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Officers. Change date: 2017-12-05. Officer name: Mr Daniel Jonathan Wynne. |
2017-12-12 |
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Confirmation statement. Statement with updates. |
2017-08-25 |
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Accounts. Accounts type full. |
2017-07-24 |
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Officers. Termination date: 2017-04-20. Officer name: Mark Howard Filer. |
2017-05-15 |
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Officers. Appointment date: 2017-04-20. Officer name: Mr Daniel Jonathan Wynne. |
2017-05-05 |
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Officers. Change date: 2016-10-06. Officer name: Mrs Mignon Clarke. |
2016-10-19 |
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Confirmation statement. Statement with updates. |
2016-08-23 |
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Accounts. Accounts type full. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2015-08-24 |
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Accounts. Accounts type full. |
2015-07-02 |
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Mortgage. Charge number: 063504070006. Charge creation date: 2014-10-02. |
2014-10-21 |
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Mortgage. Charge number: 063504070005. Charge creation date: 2014-10-02. |
2014-10-13 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Officers. Appointment date: 2014-07-31. Officer name: Miss Mignon Clarke. |
2014-08-21 |
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Officers. Termination date: 2014-07-31. Officer name: Daniel Russell Fisher. |
2014-08-12 |
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Accounts. Accounts type full. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2013-09-02 |
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Accounts. Accounts type full. |
2013-07-15 |
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Annual return. With made up date full list shareholders. |
2012-08-31 |
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Accounts. Accounts type full. |
2012-07-04 |
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Officers. Officer name: Daniel Russell Fisher. |
2012-05-30 |
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Officers. Officer name: Jean-Christophe Schroeder. |
2012-05-30 |
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Officers. Officer name: Jean-Christophe Schroeder. Change date: 2011-12-14. |
2011-12-21 |
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Officers. Officer name: Mr Mark Howard Filer. Change date: 2011-12-14. |
2011-12-21 |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1. |
2011-11-25 |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2. |
2011-11-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-11-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2011-11-22 |
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Annual return. With made up date full list shareholders. |
2011-08-24 |
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Accounts. Accounts type full. |
2011-07-05 |
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Address. Change date: 2011-06-02. Old address: C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH. |
2011-06-02 |
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