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Gazette. Gazette dissolved liquidation. |
2023-01-12 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-10-12 |
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Address. New address: 1 More London Place London SE1 2AF. |
2021-11-09 |
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Address. New address: 1 More London Place London SE1 2AF. |
2021-11-09 |
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Address. Old address: , 1 More London Place, London, SE1 2AF, United Kingdom. Change date: 2021-10-07. New address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN. |
2021-10-07 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-07 |
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Resolution. Description: Resolutions. |
2021-10-07 |
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Capital. Capital statement capital company with date currency figure. |
2021-09-22 |
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Capital. Description: Statement by Directors. |
2021-09-22 |
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Insolvency. Description: Solvency Statement dated 21/09/21. |
2021-09-22 |
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Resolution. Description: Resolutions. |
2021-09-22 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Ebay Inc.. |
2021-06-21 |
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Confirmation statement. Statement with updates. |
2021-06-17 |
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Capital. Capital allotment shares. |
2021-04-27 |
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Accounts. Accounts type full. |
2020-11-16 |
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Officers. Officer name: Maurizio D'arrigo. Termination date: 2020-08-28. |
2020-08-28 |
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Confirmation statement. Statement with updates. |
2020-08-13 |
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Confirmation statement. Statement with updates. |
2020-06-10 |
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Accounts. Accounts type full. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-06-03 |
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Address. Old address: , Ecg 1 More London Place, London, SE1 2AF, United Kingdom. Change date: 2019-04-05. New address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN. |
2019-04-05 |
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Officers. Termination date: 2019-04-01. Officer name: Taylor Wessing Secretaries Limited. |
2019-04-01 |
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Officers. Officer name: Ey Corporate Secretaries Limited. Appointment date: 2019-04-01. |
2019-04-01 |
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Address. Change date: 2019-04-01. New address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN. Old address: , 5 New Street Square, London, EC4A 3TW. |
2019-04-01 |
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Officers. Officer name: Paolo Levoni. Appointment date: 2018-09-10. |
2018-10-15 |
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Officers. Officer name: Maurizio D’Arrigo. Appointment date: 2018-09-10. |
2018-10-15 |
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Officers. Termination date: 2018-09-09. Officer name: Jason Daniel Tavaria. |
2018-10-15 |
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Accounts. Accounts type full. |
2018-10-04 |
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Confirmation statement. Statement with updates. |
2018-06-08 |
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Officers. Termination date: 2017-12-08. Officer name: Allison Paige Koehler. |
2018-01-08 |
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Officers. Termination date: 2017-12-08. Officer name: Thomas Edward Michael Allason. |
2018-01-08 |
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Officers. Officer name: Jason Daniel Tavaria. Appointment date: 2017-12-08. |
2018-01-08 |
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Officers. Officer name: Rubya Ramjahn. Appointment date: 2017-12-08. |
2018-01-08 |
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Accounts. Accounts type full. |
2017-10-07 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Accounts. Accounts type full. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Officers. Change date: 2015-07-01. Officer name: Allison Paige Koehlet. |
2016-06-06 |
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Resolution. Description: Resolutions. |
2016-03-14 |
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Officers. Officer name: Allison Paige Koehlet. Change date: 2016-03-01. |
2016-03-01 |
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Officers. Officer name: Thomas Edward Michael Allason. Change date: 2016-03-01. |
2016-03-01 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
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Officers. Officer name: Allison Paige Koehlet. Appointment date: 2015-07-01. |
2015-07-06 |
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Officers. Officer name: Bradley Serwin. Termination date: 2015-05-30. |
2015-07-03 |
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Officers. Officer name: Anuj Singhal. Termination date: 2015-04-03. |
2015-07-03 |
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Miscellaneous. Description: Section 519 companies act 2006. |
2015-05-14 |
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Officers. Appointment date: 2014-10-29. Officer name: Anuj Singhal. |
2014-11-26 |
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Officers. Officer name: Christopher Michael Della-Maggiore. Termination date: 2014-10-29. |
2014-11-25 |
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