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Insolvency. Brought down date: 2023-12-12. |
2024-02-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-01-17 |
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Address. Old address: York House 45 Seymour Street London W1H 7LX. Change date: 2023-01-12. New address: 45 Gresham Street Gresham Street London EC2V 7BG. |
2023-01-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-01-12 |
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Resolution. Description: Resolutions. |
2023-01-05 |
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Accounts. Accounts type dormant. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-04-14 |
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Accounts. Accounts type dormant. |
2022-02-08 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Accounts. Accounts type full. |
2021-03-31 |
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Officers. Officer name: Mr James Michael Pinkstone. Change date: 2020-08-07. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-04-17 |
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Officers. Termination date: 2020-03-03. Officer name: Hursh Shah. |
2020-03-12 |
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Officers. Officer name: James Watson. Termination date: 2020-03-03. |
2020-03-12 |
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Officers. Termination date: 2020-03-03. Officer name: James Andrew Honeyman. |
2020-03-12 |
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Officers. Officer name: Philip Gallier. Termination date: 2020-03-03. |
2020-03-03 |
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Officers. Officer name: David William Pilbeam. Termination date: 2020-03-03. |
2020-03-03 |
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Officers. Officer name: Bruce Richardson. Termination date: 2020-03-03. |
2020-03-03 |
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Officers. Officer name: Mr Philip Gallier. Appointment date: 2019-12-03. |
2020-01-24 |
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Officers. Termination date: 2019-12-03. Officer name: Martyn Stephen Burke. |
2020-01-10 |
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Officers. Officer name: Dean Clegg. Termination date: 2019-11-26. |
2019-12-12 |
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Officers. Change date: 2019-11-26. Officer name: Mr David William Pilbeam. |
2019-12-10 |
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Officers. Officer name: Mr David William Pilbeam. Appointment date: 2019-11-26. |
2019-12-09 |
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Accounts. Accounts type dormant. |
2019-09-27 |
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Officers. Officer name: David Clifford Wheeler. Termination date: 2019-06-14. |
2019-07-01 |
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Officers. Officer name: Mr Bruce Richardson. Appointment date: 2019-06-14. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-04-17 |
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Officers. Termination date: 2019-01-14. Officer name: Sarah Nelson. |
2019-02-01 |
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Officers. Officer name: Mr David Clifford Wheeler. Appointment date: 2019-01-14. |
2019-02-01 |
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Accounts. Accounts type dormant. |
2018-09-07 |
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Officers. Officer name: Mr James Watson. Appointment date: 2018-07-18. |
2018-07-18 |
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Officers. Officer name: Carolina Cohen. Termination date: 2018-07-16. |
2018-07-18 |
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Officers. Appointment date: 2018-07-03. Officer name: Ms Carolina Cohen. |
2018-07-06 |
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Officers. Termination date: 2018-07-03. Officer name: William Stephen Atkinson. |
2018-07-03 |
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Confirmation statement. Statement with updates. |
2018-04-13 |
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Officers. Officer name: Mr James Michael Pinkstone. Appointment date: 2017-12-22. |
2017-12-27 |
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Officers. Officer name: Luke Thomas Francis. Termination date: 2017-12-22. |
2017-12-22 |
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Officers. Change date: 2017-11-07. Officer name: Mr Geraint Jamie Cowen. |
2017-11-07 |
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Officers. Officer name: Mr William Stephen Atkinson. Appointment date: 2017-10-19. |
2017-11-02 |
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Officers. Appointment date: 2017-10-19. Officer name: Mr James Andrew Honeyman. |
2017-10-25 |
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Officers. Termination date: 2017-10-19. Officer name: Benjamin Toby Grose. |
2017-10-25 |
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Officers. Officer name: Bryan Lewis. Termination date: 2017-10-19. |
2017-10-25 |
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Accounts. Accounts type full. |
2017-09-11 |
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|
Confirmation statement. Statement with updates. |
2017-04-19 |
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|
Officers. Officer name: Mr Luke Thomas Francis. Appointment date: 2017-01-19. |
2017-01-24 |
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Officers. Officer name: Ms Sarah Nelson. Appointment date: 2016-12-22. |
2017-01-10 |
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Officers. Termination date: 2016-12-22. Officer name: David Arthur O'loan. |
2017-01-03 |
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Officers. Termination date: 2016-11-25. Officer name: Stephen Howard Moore. |
2016-12-15 |
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Accounts. Accounts type full. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2016-04-11 |
View Report |
