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Gazette. Gazette dissolved liquidation. |
2023-01-25 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-10-25 |
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Insolvency. Brought down date: 2021-08-20. |
2021-10-22 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2021-07-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-07-08 |
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Insolvency. Brought down date: 2020-08-20. |
2020-10-30 |
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Insolvency. Brought down date: 2019-08-20. |
2019-09-20 |
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Insolvency. Liquidation disclaimer notice. |
2019-06-19 |
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Address. New address: C/O Wilkins Kennedy Llp Gladstone House 77-79 High Street Egham Surrey TW20 9HY. Old address: 4th Floor 27 Queen Anne's Gate London SW1H 9BU United Kingdom. Change date: 2018-09-24. |
2018-09-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-09-21 |
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Resolution. Description: Resolutions. |
2018-09-21 |
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Insolvency. Liquidation voluntary statement of affairs. |
2018-09-21 |
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Resolution. Description: Resolutions. |
2018-08-01 |
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Mortgage. Charge number: 064901330001. Charge creation date: 2018-07-19. |
2018-07-26 |
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Accounts. Change account reference date company previous shortened. |
2018-06-20 |
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Address. New address: 4th Floor 27 Queen Anne's Gate London SW1H 9BU. Old address: 11 st. James's Place London SW1A 1NP England. Change date: 2018-03-27. |
2018-03-27 |
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Confirmation statement. Statement with updates. |
2018-03-21 |
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Persons with significant control. Psc name: Mr Alastair Hunter. Change date: 2018-02-22. |
2018-02-23 |
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Officers. Officer name: Alastair Graham Hunter. Change date: 2018-02-22. |
2018-02-22 |
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Persons with significant control. Cessation date: 2018-02-08. Psc name: Samuel William Martin. |
2018-02-22 |
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Officers. Officer name: Samuel William Martin. Termination date: 2018-02-08. |
2018-02-19 |
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Accounts. Accounts type total exemption full. |
2018-01-31 |
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Officers. Appointment date: 2017-10-09. Officer name: Mr Mark James Robertson. |
2017-10-12 |
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Address. Old address: 16 D'arblay Street London W1F 8EA England. Change date: 2017-03-17. New address: 11 st. James's Place London SW1A 1NP. |
2017-03-17 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Capital. Capital allotment shares. |
2017-02-24 |
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Accounts. Accounts type total exemption small. |
2017-01-13 |
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Address. Change date: 2016-05-23. Old address: C/O Blinkhorns 27 Mortimer Street London W1T 3BL England. New address: 16 D'arblay Street London W1F 8EA. |
2016-05-23 |
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Annual return. With made up date full list shareholders. |
2016-03-02 |
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Accounts. Accounts type total exemption small. |
2016-01-04 |
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Officers. Appointment date: 2015-05-20. Officer name: Alastair Graham Hunter. |
2015-08-04 |
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Officers. Termination date: 2015-05-20. Officer name: Paul Thomas Drummond. |
2015-07-27 |
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Officers. Termination date: 2015-05-20. Officer name: Benjamin William Elliot. |
2015-07-27 |
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Officers. Termination date: 2015-05-20. Officer name: Aaron Thomas Simpson. |
2015-07-27 |
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Officers. Officer name: Paul Thomas Drummond. Termination date: 2015-05-20. |
2015-07-27 |
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Address. New address: C/O Blinkhorns 27 Mortimer Street London W1T 3BL. Change date: 2015-06-17. Old address: 29 Portland Place London Greater London W1B 1QB. |
2015-06-17 |
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Annual return. With made up date full list shareholders. |
2015-03-20 |
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Accounts. Accounts type total exemption small. |
2014-11-14 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Accounts. Accounts type total exemption small. |
2014-02-03 |
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Officers. Officer name: Mr Aaron Thomas Simpson. Change date: 2013-06-13. |
2013-06-26 |
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Officers. Officer name: Mr Benjamin William Elliot. Change date: 2013-05-28. |
2013-06-20 |
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Annual return. With made up date full list shareholders. |
2013-03-12 |
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Officers. Officer name: Mr Aaron Thomas Simpson. Change date: 2013-01-31. |
2013-03-11 |
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Officers. Officer name: Mr Paul Thomas Drummond. Change date: 2013-01-31. |
2013-03-11 |
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Capital. Capital allotment shares. |
2013-02-07 |
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Accounts. Accounts type total exemption small. |
2013-02-05 |
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Capital. Capital allotment shares. |
2012-02-21 |
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Annual return. With made up date full list shareholders. |
2012-02-20 |
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Officers. Change date: 2012-01-30. Officer name: Mr Aaron Thomas Simpson. |
2012-02-20 |
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