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Gazette. Gazette notice voluntary. |
2019-12-31 |
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Dissolution. Dissolution application strike off company. |
2019-12-24 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Accounts. Accounts type total exemption full. |
2019-01-17 |
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Officers. Officer name: Mr Paul Stephen Latham. Change date: 2018-09-07. |
2018-09-08 |
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Capital. Capital statement capital company with date currency figure. |
2018-04-17 |
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Capital. Description: Statement by Directors. |
2018-04-17 |
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Insolvency. Description: Solvency Statement dated 27/03/18. |
2018-04-17 |
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Resolution. Description: Resolutions. |
2018-04-17 |
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Confirmation statement. Statement with updates. |
2018-04-17 |
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Persons with significant control. Psc name: Octopus Investments Nominees Limited. Cessation date: 2017-12-05. |
2018-04-16 |
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Persons with significant control. Notification date: 2017-12-05. Psc name: Tm Trading Limited. |
2018-04-16 |
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Accounts. Accounts type small. |
2018-01-09 |
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Confirmation statement. Statement with updates. |
2017-11-08 |
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Confirmation statement. Statement with updates. |
2017-05-15 |
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Capital. Description: Statement by Directors. |
2017-03-06 |
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Capital. Capital statement capital company with date currency figure. |
2017-03-06 |
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Insolvency. Description: Solvency Statement dated 14/02/17. |
2017-03-06 |
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Resolution. Description: Resolutions. |
2017-03-06 |
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Accounts. Accounts type total exemption small. |
2017-01-05 |
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Document replacement. Made up date: 2016-04-24. |
2016-08-04 |
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Officers. Officer name: John Howard Thorpe. Termination date: 2016-06-06. |
2016-06-09 |
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Officers. Officer name: Mr Paul Stephen Latham. Appointment date: 2016-06-06. |
2016-06-06 |
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Annual return. Annual return company. |
2016-05-03 |
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Capital. Description: Statement by Directors. |
2016-03-11 |
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Capital. Capital statement capital company with date currency figure. |
2016-03-11 |
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Insolvency. Description: Solvency Statement dated 24/02/16. |
2016-03-11 |
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Resolution. Description: Resolutions. |
2016-03-11 |
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Accounts. Accounts type total exemption full. |
2016-01-09 |
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Document replacement. Made up date: 2015-04-24. Form type: AR01. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-05-11 |
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Mortgage. Charge number: 1. |
2015-03-05 |
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Capital. Capital statement capital company with date currency figure. |
2015-02-24 |
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Capital. Description: Statement by Directors. |
2015-02-12 |
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Insolvency. Description: Solvency Statement dated 22/01/14. |
2015-02-12 |
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Resolution. Description: Resolutions. |
2015-02-12 |
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Officers. Change date: 2014-12-15. Officer name: Mr John Howard Thorpe. |
2015-01-13 |
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Accounts. Accounts type total exemption full. |
2015-01-13 |
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Address. Change date: 2014-12-15. Old address: , 6th Floor 33 Holborn, London, England, EC1N 2HT, England. New address: 6th Floor 33 Holborn London England EC1N 2HT. |
2014-12-15 |
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Address. Old address: , 6th Floor 33 Holborn, London, England, EC1N 2HT, England. New address: 6th Floor 33 Holborn London England EC1N 2HT. Change date: 2014-12-15. |
2014-12-15 |
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Address. New address: 6th Floor 33 Holborn London England EC1N 2HT. Old address: , 20 Old Bailey, London, EC4M 7AN. Change date: 2014-12-15. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-05-12 |
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Accounts. Accounts type full. |
2013-12-30 |
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Annual return. With made up date full list shareholders. |
2013-05-07 |
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Capital. Capital return purchase own shares. |
2013-04-16 |
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Capital. Capital allotment shares. |
2013-04-08 |
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Capital. Description: Statement by directors. |
2013-03-12 |
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Capital. Capital statement capital company with date currency figure. |
2013-03-12 |
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Insolvency. Description: Solvency statement dated 13/02/13. |
2013-03-12 |
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Resolution. Description: Resolutions. |
2013-03-12 |
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