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Insolvency. Liquidation in administration move to dissolution. |
2021-08-24 |
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Insolvency. Liquidation in administration progress report. |
2021-07-28 |
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Insolvency. Liquidation in administration result creditors meeting. |
2021-03-16 |
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Insolvency. Liquidation in administration proposals. |
2021-02-18 |
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Insolvency. Form attached: AM02SOA/AM02SOC. |
2021-02-17 |
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Address. Old address: 1 Burwood Place London W2 2UT England. New address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL. Change date: 2021-01-08. |
2021-01-08 |
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Insolvency. Liquidation in administration appointment of administrator. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Accounts. Accounts type full. |
2020-12-07 |
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Officers. Officer name: Mr Simon Oliver Loh. Appointment date: 2020-02-06. |
2020-02-13 |
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Confirmation statement. Statement with no updates. |
2019-11-13 |
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Officers. Termination date: 2019-10-28. Officer name: Peter David Edward Gibson. |
2019-10-29 |
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Accounts. Accounts type full. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2018-11-02 |
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|
Accounts. Accounts type full. |
2018-09-27 |
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|
Confirmation statement. Statement with no updates. |
2017-11-03 |
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Accounts. Accounts type full. |
2017-09-30 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/10/2016. |
2017-09-28 |
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Persons with significant control. Cessation date: 2016-10-31. Psc name: Avanta Managed Offices Limited. |
2017-08-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Avanta Managed Offices Limited. |
2017-07-25 |
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Persons with significant control. Notification date: 2016-12-19. Psc name: Iwg Plc. |
2017-06-29 |
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Persons with significant control. Psc name: Regus Plc. Cessation date: 2016-12-19. |
2017-06-29 |
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|
Confirmation statement. Statement with updates. |
2016-12-15 |
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|
Address. New address: 1 Burwood Place London W2 2UT. Change date: 2016-10-13. Old address: 268 Bath Road Slough SL1 4DX England. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-10-03 |
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Officers. Officer name: Alan Douglas Pepper. Termination date: 2016-09-09. |
2016-09-12 |
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Auditors. Auditors resignation company. |
2016-04-19 |
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Mortgage. Charge number: 065032960003. |
2016-04-11 |
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Mortgage. Charge creation date: 2016-03-11. Charge number: 065032960004. |
2016-03-23 |
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|
Annual return. With made up date full list shareholders. |
2016-02-18 |
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|
Accounts. Accounts type full. |
2015-07-09 |
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Officers. Officer name: Paul Andrew Alexander. Termination date: 2015-05-31. |
2015-06-08 |
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Address. Change date: 2015-04-20. Old address: 268 Bath Road Slough SL1 4DX England. New address: 268 Bath Road Slough SL1 4DX. |
2015-04-20 |
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Officers. Officer name: Mr Richard Morris. Appointment date: 2015-04-10. |
2015-04-20 |
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Officers. Officer name: Mr Peter David Edward Gibson. Appointment date: 2015-04-10. |
2015-04-20 |
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Address. Change date: 2015-04-20. Old address: 22 Long Acre London WC2E 9LY. New address: 268 Bath Road Slough SL1 4DX. |
2015-04-20 |
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Officers. Officer name: Geraint Wyn Evans. Termination date: 2015-04-10. |
2015-04-20 |
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|
Officers. Termination date: 2015-04-10. Officer name: David James Kinnaird. |
2015-04-20 |
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|
Officers. Termination date: 2015-04-10. Officer name: Marie Elizabeth Edwards. |
2015-04-20 |
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|
Annual return. With made up date full list shareholders. |
2015-02-24 |
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Address. New address: 20 Hanover Square London W1S 1JY. Old address: Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom. |
2015-02-24 |
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Officers. Officer name: Daniel James Breden Taylor. Termination date: 2015-02-12. |
2015-02-12 |
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|
Officers. Officer name: Michael James Kingshott. Termination date: 2015-02-12. |
2015-02-12 |
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|
Officers. Officer name: Andrew Michael Bourne. Termination date: 2015-01-20. |
2015-02-02 |
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|
Accounts. Accounts type full. |
2014-08-12 |
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Miscellaneous. Description: Section 519. |
2014-07-17 |
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Annual return. With made up date full list shareholders. |
2014-03-06 |
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Officers. Officer name: Paul Alexander. |
2014-02-25 |
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|
Officers. Officer name: Mrs Marie Elizabeth Edwards. |
2014-02-25 |
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|
Accounts. Change account reference date company previous shortened. |
2014-01-16 |
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