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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-10 |
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Address. New address: 2nd Floor 110 Cannon Street London EC4N 6EU. Change date: 2019-09-26. Old address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. |
2019-09-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-09-25 |
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Accounts. Accounts type micro entity. |
2019-06-24 |
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Confirmation statement. Statement with no updates. |
2018-09-06 |
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Accounts. Accounts type micro entity. |
2018-06-28 |
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Confirmation statement. Statement with no updates. |
2017-09-05 |
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Accounts. Accounts type total exemption small. |
2017-06-29 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Accounts. Accounts type total exemption small. |
2016-05-16 |
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Annual return. With made up date full list shareholders. |
2015-09-15 |
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Officers. Officer name: Henry Max Astley. Termination date: 2014-09-30. |
2015-09-15 |
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Officers. Officer name: Henry Max Astley. Termination date: 2014-09-30. |
2015-09-15 |
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Address. Change date: 2015-08-18. Old address: Adam House 1 Fitzroy Square London W1T 5HE. New address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. |
2015-08-18 |
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Accounts. Accounts type total exemption small. |
2015-06-22 |
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Annual return. With made up date full list shareholders. |
2014-09-16 |
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Accounts. Accounts type total exemption small. |
2014-06-19 |
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Annual return. With made up date full list shareholders. |
2013-09-05 |
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Accounts. Accounts type total exemption small. |
2013-06-26 |
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Annual return. With made up date full list shareholders. |
2012-09-06 |
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Officers. Officer name: Henry Max Astley. Change date: 2012-09-06. |
2012-09-06 |
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Officers. Officer name: Doctor Beverley Anne Astley. Change date: 2012-09-06. |
2012-09-06 |
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Officers. Change date: 2012-09-06. Officer name: Henry Max Astley. |
2012-09-06 |
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Accounts. Accounts type total exemption small. |
2012-05-14 |
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Capital. Capital allotment shares. |
2011-09-22 |
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Annual return. With made up date full list shareholders. |
2011-09-22 |
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Accounts. Accounts type total exemption small. |
2011-05-16 |
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Annual return. With made up date full list shareholders. |
2010-09-08 |
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Officers. Change date: 2010-08-01. Officer name: Doctor Beverley Anne Astley. |
2010-09-08 |
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Officers. Officer name: Hendry Max Astley. Change date: 2009-10-01. |
2009-11-03 |
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Officers. Change date: 2009-09-04. Officer name: Hendry Max Astley. |
2009-10-30 |
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Officers. Officer name: Henry Max Astley. |
2009-10-29 |
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Officers. Officer name: Hendry Max Astley. |
2009-10-29 |
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Officers. Officer name: Doctor Beverley Anne Astley. |
2009-10-28 |
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Officers. Description: Appointment terminated director ela shah. |
2009-09-07 |
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Officers. Description: Appointment terminated director bhardwaj corporate services LIMITED. |
2009-09-07 |
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Officers. Description: Appointment terminated secretary ashok bhardwaj. |
2009-09-07 |
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Incorporation. Incorporation company. |
2009-09-04 |
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