Gazette. Gazette dissolved liquidation. |
2019-07-09 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-04-09 |
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Address. Change date: 2018-04-19. New address: Hill House 1 Little New Street London EC4A 3TR. Old address: Amadeus House 27B Floral Street London WC2E 9DP United Kingdom. |
2018-04-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-04-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-04-17 |
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Resolution. Description: Resolutions. |
2018-04-17 |
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Confirmation statement. Statement with updates. |
2017-10-23 |
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Persons with significant control. Notification date: 2017-03-31. Psc name: Matthew Harrison. |
2017-10-20 |
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Accounts. Change account reference date company previous extended. |
2017-08-31 |
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Capital. Date: 2017-03-30. |
2017-04-19 |
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Resolution. Description: Resolutions. |
2017-04-07 |
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Officers. Termination date: 2016-12-01. Officer name: Joanna Alwen Harkus Madge. |
2016-12-09 |
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Confirmation statement. Statement with updates. |
2016-10-11 |
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Accounts. Accounts type full. |
2016-10-10 |
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Officers. Officer name: Mr John Andrew Arney. Change date: 2016-08-28. |
2016-09-07 |
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Officers. Change date: 2016-04-01. Officer name: Mr John Andrew Arney. |
2016-09-07 |
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Address. Change date: 2016-04-05. Old address: Third Floor 12 Charles Ii Street London SW1Y 4QU. New address: Amadeus House 27B Floral Street London WC2E 9DP. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2015-09-29 |
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Accounts. Accounts type full. |
2015-09-09 |
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Annual return. With made up date full list shareholders. |
2014-09-30 |
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Accounts. Accounts type full. |
2014-09-08 |
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Officers. Officer name: Joanna Alwen Harkus. Change date: 2014-02-08. |
2014-08-22 |
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Officers. Officer name: Philip Price. |
2014-04-11 |
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Officers. Change date: 2013-12-21. Officer name: Matthew Colin Harrison. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2013-09-30 |
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Accounts. Accounts type full. |
2013-09-03 |
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Annual return. With made up date full list shareholders. |
2012-10-01 |
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Officers. Officer name: Joanna Alwen Harkus. |
2012-05-22 |
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Officers. Officer name: Philip Price. |
2012-05-22 |
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Accounts. Accounts type full. |
2012-05-03 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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Officers. Change date: 2011-07-11. Officer name: Matthew Colin Harrison. |
2011-10-20 |
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Officers. Change date: 2011-07-11. Officer name: Philip Ian Price. |
2011-10-20 |
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Officers. Officer name: John Andrew Arney. Change date: 2011-07-11. |
2011-10-19 |
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Address. Change date: 2011-07-12. Old address: 20 Old Bailey London EC4M 7LN. |
2011-07-12 |
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Officers. Officer name: Philip Ian Price. |
2011-02-03 |
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Officers. Officer name: Philip Ian Price. |
2010-12-17 |
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Officers. Officer name: Matthew Colin Harrison. |
2010-12-17 |
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Officers. Officer name: John Andrew Arney. |
2010-12-14 |
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Officers. Officer name: Travers Smith Limited. |
2010-12-14 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2010-12-14 |
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Officers. Officer name: Ruth Bracken. |
2010-12-14 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2010-12-14 |
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Accounts. Change account reference date company current extended. |
2010-12-14 |
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Address. Change date: 2010-12-14. Old address: 10 Snow Hill London EC1A 2AL England. |
2010-12-14 |
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Change of name. Description: Company name changed de facto 1797 LIMITED\certificate issued on 07/10/10. |
2010-10-07 |
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Change of name. Change of name notice. |
2010-10-07 |
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Incorporation. Incorporation company. |
2010-09-28 |
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