Gazette. Gazette dissolved voluntary. |
2021-10-26 |
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Confirmation statement. Statement with no updates. |
2020-04-21 |
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Confirmation statement. Statement with updates. |
2019-09-18 |
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Accounts. Accounts type full. |
2019-09-02 |
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Dissolution. Dissolution voluntary strike off suspended. |
2019-05-14 |
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Gazette. Gazette notice voluntary. |
2019-03-26 |
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Dissolution. Dissolution application strike off company. |
2019-03-14 |
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Accounts. Change account reference date company current extended. |
2018-12-20 |
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Accounts. Accounts type full. |
2018-07-10 |
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Confirmation statement. Statement with updates. |
2018-04-23 |
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Accounts. Accounts type full. |
2017-11-21 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Officers. Officer name: John Andrew O'reilly. Termination date: 2017-03-31. |
2017-04-04 |
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Officers. Officer name: Mr John Andrew O'reilly. Change date: 2016-11-19. |
2016-12-02 |
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Accounts. Accounts type full. |
2016-10-27 |
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Annual return. With made up date full list shareholders. |
2016-04-08 |
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Officers. Officer name: Martin Alan Wood. Termination date: 2016-04-05. |
2016-04-06 |
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Officers. Officer name: Michael Henry Marx. Termination date: 2016-02-29. |
2016-03-04 |
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Officers. Officer name: Mr John Andrew O'reilly. Change date: 2015-11-09. |
2016-02-08 |
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Officers. Officer name: Mr Martin Alan Wood. Change date: 2015-11-09. |
2016-02-08 |
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Officers. Officer name: Mr Martin Alan Wood. Change date: 2015-11-09. |
2016-01-12 |
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Officers. Officer name: Mr John Andrew O'reilly. Change date: 2015-11-09. |
2016-01-11 |
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Officers. Officer name: Mr Richard Upton. Change date: 2015-11-09. |
2015-12-18 |
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Officers. Officer name: Mr Michael Henry Marx. Change date: 2015-11-09. |
2015-12-18 |
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Officers. Change date: 2015-11-09. Officer name: Mr Matthew Simon Weiner. |
2015-12-09 |
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Officers. Change date: 2015-11-09. Officer name: Mr Marcus Owen Shepherd. |
2015-12-09 |
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Officers. Officer name: Mr Chris Barton. Change date: 2015-11-09. |
2015-12-08 |
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Accounts. Accounts type full. |
2015-12-04 |
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Address. Old address: Portland House Bressenden Place London SW1E 5DS. Change date: 2015-11-17. New address: 7a Howick Place London SW1P 1DZ. |
2015-11-17 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Officers. Appointment date: 2015-01-05. Officer name: Mr Chris Barton. |
2015-01-06 |
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Officers. Officer name: Marcus Owen Shepherd. Termination date: 2015-01-05. |
2015-01-06 |
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Miscellaneous. Description: Section 519. |
2015-01-02 |
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Miscellaneous. Description: Section 519.. |
2014-12-17 |
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Accounts. Change account reference date company current extended. |
2014-12-12 |
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Accounts. Accounts type full. |
2014-09-26 |
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Officers. Officer name: Mr Marcus Owen Shepherd. Appointment date: 2014-09-01. |
2014-09-03 |
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Officers. Termination date: 2014-09-01. Officer name: Helen Maria Ratsey. |
2014-09-03 |
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Officers. Officer name: Helen Maria Ratsey. |
2014-05-30 |
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Officers. Officer name: Mr Matthew Simon Weiner. |
2014-05-28 |
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Officers. Officer name: Mr Marcus Owen Shepherd. |
2014-05-28 |
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Officers. Officer name: Mr Michael Henry Marx. |
2014-05-28 |
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Address. Change date: 2014-05-22. Old address: St Thomas's Church St Thomas Street London SE1 9RY. |
2014-05-22 |
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Officers. Officer name: John O'reilly. |
2014-05-22 |
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Annual return. With made up date full list shareholders. |
2014-03-24 |
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Address. Old address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom. |
2014-03-24 |
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Accounts. Accounts type total exemption full. |
2013-07-02 |
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Annual return. With made up date full list shareholders. |
2013-03-27 |
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Address. Old address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom. |
2013-03-27 |
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Officers. Officer name: Mr John Andrew O'reilly. |
2013-03-01 |
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