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Capital. Description: Statement by Directors. |
2020-05-20 |
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Capital. Capital statement capital company with date currency figure. |
2020-05-20 |
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Insolvency. Description: Solvency Statement dated 30/04/20. |
2020-05-20 |
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Resolution. Description: Resolutions. |
2020-05-20 |
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Gazette. Gazette notice voluntary. |
2020-03-24 |
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Dissolution. Dissolution application strike off company. |
2020-03-13 |
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Confirmation statement. Statement with no updates. |
2019-11-28 |
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Officers. Officer name: Trishna Kataria. Termination date: 2019-05-24. |
2019-06-05 |
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Officers. Officer name: Nicholas Paul Thomas. Termination date: 2019-05-24. |
2019-06-05 |
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Officers. Appointment date: 2019-05-20. Officer name: Mr Dennis Romijn. |
2019-05-22 |
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Officers. Officer name: Mr Simon Andrew Lee. Appointment date: 2019-05-20. |
2019-05-22 |
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Confirmation statement. Statement with no updates. |
2018-11-28 |
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Accounts. Accounts type full. |
2018-11-14 |
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Officers. Officer name: Mr Nicholas Paul Thomas. Appointment date: 2018-01-31. |
2018-02-16 |
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Officers. Termination date: 2018-02-09. Officer name: Mary Margaret Basterfield. |
2018-02-14 |
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Accounts. Accounts type full. |
2017-12-15 |
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Confirmation statement. Statement with updates. |
2017-11-30 |
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Officers. Appointment date: 2017-11-10. Officer name: Trishna Kataria. |
2017-11-29 |
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Officers. Termination date: 2017-10-13. Officer name: Tracy De Groose. |
2017-10-31 |
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Accounts. Accounts type full. |
2017-03-08 |
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Confirmation statement. Statement with updates. |
2016-12-05 |
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Officers. Appointment date: 2016-11-02. Officer name: Ms Mary Margaret Basterfield. |
2016-11-02 |
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Officers. Termination date: 2016-11-02. Officer name: Claire Margaret Price. |
2016-11-02 |
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Document replacement. Form type: TM01. |
2016-05-28 |
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Officers. Termination date: 2015-09-14. Officer name: Nicholas Rey. |
2016-04-20 |
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Officers. Termination date: 2015-09-15. Officer name: Timothy Paul Andree. |
2016-04-20 |
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Annual return. With made up date full list shareholders. |
2015-12-18 |
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Accounts. Accounts type full. |
2015-10-09 |
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Address. Change date: 2015-09-01. Old address: 62-70 Shorts Gardens London WC2H 9AH. New address: 10 Triton Street Regent's Place London NW1 3BF. |
2015-09-01 |
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Officers. Officer name: Mrs Claire Margaret Price. Appointment date: 2015-08-14. |
2015-08-17 |
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Officers. Officer name: Mrs Tracy De Groose. Appointment date: 2015-08-14. |
2015-08-17 |
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Officers. Officer name: Mr Andrew John Moberly. Appointment date: 2015-06-01. |
2015-07-23 |
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Officers. Officer name: Robert Hugh David Connolly. Termination date: 2015-06-10. |
2015-07-22 |
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Officers. Officer name: Anne Elizabeth Coles. Termination date: 2015-06-01. |
2015-07-22 |
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Miscellaneous. Description: Section 519. |
2015-07-13 |
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Miscellaneous. Description: Section 519. |
2015-06-03 |
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Auditors. Auditors resignation company. |
2015-06-02 |
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Accounts. Accounts type full. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-11-20 |
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Officers. Officer name: Bryan James Wiener. Termination date: 2014-03-11. |
2014-11-20 |
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Officers. Officer name: Sebastian Bishop. |
2014-02-18 |
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Officers. Officer name: Mr Robert Hugh David Connolly. |
2014-02-18 |
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|
Officers. Officer name: Mr Robert Hugh David Connolly. |
2014-02-18 |
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|
Officers. Officer name: Oliver Bishop. |
2014-02-18 |
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Annual return. With made up date full list shareholders. |
2013-11-18 |
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Officers. Officer name: Bryan Wiener. |
2013-11-18 |
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|
Annual return. With made up date full list shareholders. |
2013-11-12 |
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Officers. Change date: 2013-11-11. Officer name: Mr Oliver Sam Bishop. |
2013-11-11 |
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Accounts. Accounts type full. |
2013-10-07 |
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Officers. Officer name: Mr Bryan James Wiener. |
2012-10-25 |
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