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Gazette. Gazette notice voluntary. |
2022-12-27 |
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Dissolution. Dissolution application strike off company. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-09-20 |
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Confirmation statement. Statement with no updates. |
2022-09-07 |
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Accounts. Accounts type full. |
2021-10-08 |
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Confirmation statement. Statement with no updates. |
2021-08-20 |
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Officers. Change date: 2020-11-13. Officer name: Mr Giuseppe Vullo. |
2021-01-01 |
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Officers. Officer name: John Marcus Willcock. Termination date: 2020-12-31. |
2021-01-01 |
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Officers. Officer name: Christopher John Morrogh. Termination date: 2020-12-31. |
2021-01-01 |
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Accounts. Accounts type full. |
2020-12-19 |
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Confirmation statement. Statement with no updates. |
2020-08-20 |
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|
Accounts. Accounts type full. |
2019-09-09 |
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|
Confirmation statement. Statement with no updates. |
2019-08-20 |
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|
Accounts. Accounts type full. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-08-20 |
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Officers. Appointment date: 2018-02-19. Officer name: Mr Giuseppe Vullo. |
2018-03-05 |
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Officers. Appointment date: 2018-02-19. Officer name: Mr Stephen Lauder. |
2018-03-05 |
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Officers. Termination date: 2018-02-19. Officer name: Donald Armstrong Jordison. |
2018-03-05 |
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Accounts. Accounts type full. |
2017-09-13 |
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Confirmation statement. Statement with no updates. |
2017-08-21 |
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Officers. Termination date: 2017-03-31. Officer name: Timothy Nicholas Gillbanks. |
2017-04-03 |
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Accounts. Accounts type full. |
2016-09-12 |
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Confirmation statement. Statement with updates. |
2016-08-22 |
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Officers. Change date: 2016-07-18. Officer name: Christopher John Morrogh. |
2016-07-18 |
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Officers. Officer name: Mr Peter Stone. Appointment date: 2016-05-23. |
2016-05-23 |
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Officers. Officer name: Campbell David Fleming. Termination date: 2016-04-29. |
2016-05-05 |
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Mortgage. Charge number: 2. |
2016-02-09 |
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Mortgage. Charge number: 069962720006. |
2016-02-09 |
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Mortgage. Charge number: 4. |
2016-02-09 |
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Mortgage. Charge number: 069962720005. |
2016-02-09 |
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|
Mortgage. Charge number: 3. |
2016-02-09 |
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Mortgage. Charge number: 1. |
2016-02-09 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Address. Change date: 2015-03-26. Old address: 60 St. Mary Axe London EC3A 8JQ. New address: Cannon Place 78 Cannon Street London EC4N 6AG. |
2015-03-26 |
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Accounts. Accounts type full. |
2014-09-17 |
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Annual return. With made up date full list shareholders. |
2014-08-29 |
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Mortgage. Charge number: 069962720005. |
2014-06-06 |
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Mortgage. Charge number: 069962720006. |
2014-06-06 |
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Accounts. Accounts type full. |
2013-09-16 |
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Officers. Change date: 2013-08-09. Officer name: Donald Jordison. |
2013-08-23 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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|
Accounts. Accounts type full. |
2012-09-13 |
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|
Annual return. With made up date full list shareholders. |
2012-08-20 |
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Miscellaneous. Description: Section 521. |
2011-11-23 |
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Annual return. With made up date full list shareholders. |
2011-08-22 |
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Accounts. Accounts type full. |
2011-05-12 |
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Officers. Officer name: Campbell David Fleming. |
2010-12-29 |
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|
Officers. Officer name: John Devine. |
2010-12-10 |
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