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Insolvency. Brought down date: 2022-12-10. |
2023-01-24 |
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Insolvency. Brought down date: 2021-12-10. |
2022-02-08 |
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Insolvency. Brought down date: 2020-12-10. |
2021-02-09 |
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Insolvency. Brought down date: 2019-12-10. |
2020-01-28 |
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Officers. Officer name: Jennifer Wright. Termination date: 2019-04-11. |
2019-04-12 |
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Address. Change date: 2019-01-16. Old address: 15 Golden Square London W1F 9JG. New address: 4th Floor Allan House 10 John Princes Street London W1G 0AH. |
2019-01-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-11 |
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Insolvency. Liquidation voluntary statement of affairs. |
2019-01-11 |
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Resolution. Description: Resolutions. |
2019-01-11 |
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Accounts. Change account reference date company current extended. |
2018-11-22 |
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Accounts. Accounts type small. |
2018-06-29 |
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Confirmation statement. Statement with updates. |
2018-05-01 |
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Officers. Officer name: Jennifer Wright. Appointment date: 2018-04-06. |
2018-04-13 |
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Officers. Termination date: 2018-04-06. Officer name: Emma Louise Greenfield. |
2018-04-13 |
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Accounts. Change account reference date company previous shortened. |
2018-03-27 |
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Accounts. Accounts type small. |
2017-12-01 |
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Accounts. Change account reference date company previous shortened. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Accounts. Change account reference date company previous shortened. |
2017-03-30 |
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Officers. Appointment date: 2016-07-21. Officer name: Emma Louise Greenfield. |
2016-07-21 |
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Officers. Termination date: 2016-06-19. Officer name: John Leonard Boyton. |
2016-07-13 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Accounts. Accounts type full. |
2016-04-12 |
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Officers. Officer name: Sebastian James Speight. Termination date: 2015-12-01. |
2015-12-15 |
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Officers. Termination date: 2015-11-30. Officer name: Matthew Taylor Bugden. |
2015-12-03 |
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Accounts. Change account reference date company previous extended. |
2015-09-25 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type full. |
2015-01-09 |
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Officers. Termination date: 2014-10-17. Officer name: Nicholas Anthony Crosfield Bower. |
2014-10-20 |
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Officers. Termination date: 2014-09-19. Officer name: James Henry Michael Clayton. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-05-19 |
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Accounts. Accounts type full. |
2014-01-03 |
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Officers. Change date: 2013-08-01. Officer name: Mr Sebastian James Speight. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-05-22 |
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Accounts. Accounts type full. |
2013-01-07 |
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Officers. Change date: 2012-12-17. Officer name: Nicholas Anthony Crosfield Bower. |
2012-12-17 |
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Officers. Change date: 2012-07-31. Officer name: Neil Andrew Forster. |
2012-08-01 |
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Annual return. With made up date full list shareholders. |
2012-05-23 |
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Officers. Officer name: Nicholas Anthony Crosfield Bower. |
2012-03-14 |
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Accounts. Accounts type full. |
2011-10-10 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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Accounts. Accounts type full. |
2010-12-13 |
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Annual return. With made up date full list shareholders. |
2010-05-06 |
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Change of constitution. Statement of companys objects. |
2010-02-15 |
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Resolution. Description: Resolutions. |
2010-02-15 |
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Accounts. Accounts type full. |
2010-01-04 |
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Officers. Change date: 2009-10-01. Officer name: John Leonard Boyton. |
2009-10-20 |
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Officers. Officer name: Neil Andrew Forster. Change date: 2009-10-01. |
2009-10-20 |
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Officers. Officer name: Sarah Cruickshank. Change date: 2009-10-01. |
2009-10-19 |
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Officers. Officer name: Matthew Taylor Bugden. Change date: 2009-10-01. |
2009-10-18 |
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