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Gazette. Gazette dissolved voluntary. |
2023-12-19 |
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Gazette. Gazette notice voluntary. |
2023-10-03 |
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Dissolution. Dissolution application strike off company. |
2023-09-26 |
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Accounts. Accounts type dormant. |
2023-07-21 |
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Confirmation statement. Statement with no updates. |
2023-07-10 |
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Capital. Capital statement capital company with date currency figure. |
2023-06-12 |
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Insolvency. Description: Solvency Statement dated 31/05/23. |
2023-06-12 |
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Capital. Description: Statement by Directors. |
2023-06-12 |
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Resolution. Description: Resolutions. |
2023-06-12 |
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Officers. Officer name: Mr Gavin Raymond White. Appointment date: 2023-05-19. |
2023-05-31 |
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Officers. Officer name: Ms Zoe Preston. Appointment date: 2023-05-19. |
2023-05-31 |
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Officers. Officer name: Charlotte Davies. Termination date: 2023-05-19. |
2023-05-31 |
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Officers. Officer name: Christopher Woodhouse. Termination date: 2023-05-19. |
2023-05-31 |
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Officers. Termination date: 2023-05-19. Officer name: Andrew Martin Baddeley. |
2023-05-31 |
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Accounts. Accounts type dormant. |
2022-10-26 |
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Officers. Officer name: Nicola Claire Mitford-Slade. Termination date: 2022-09-21. |
2022-09-23 |
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Officers. Officer name: Charlotte Davies. Appointment date: 2022-09-21. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-07-19 |
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Address. Old address: 25 Moorgate London EC2R 6AY England. New address: 45 Gresham Street London EC2V 7BG. |
2022-07-19 |
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Persons with significant control. Change date: 2022-06-14. Psc name: Ts&W Group Services Limited. |
2022-07-18 |
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Officers. Change date: 2022-06-14. Officer name: Mr Christopher Woodhouse. |
2022-06-29 |
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Officers. Officer name: Mr Gavin Raymond White. Change date: 2022-06-14. |
2022-06-28 |
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Officers. Change date: 2022-06-14. Officer name: Miss Nicola Claire Mitford-Slade. |
2022-06-28 |
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Officers. Change date: 2022-06-14. Officer name: Mr Andrew Martin Baddeley. |
2022-06-28 |
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Address. Change date: 2022-06-14. New address: 45 Gresham Street London EC2V 7BG. Old address: The Observatory Western Road Bracknell RG12 1TL United Kingdom. |
2022-06-14 |
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Officers. Officer name: Mr Gavin Raymond White. Appointment date: 2021-09-01. |
2021-09-09 |
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Officers. Officer name: Deborah Ann Saunders. Termination date: 2021-09-01. |
2021-09-09 |
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Accounts. Accounts type full. |
2021-09-01 |
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Confirmation statement. Statement with updates. |
2021-07-19 |
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Persons with significant control. Change date: 2020-10-22. Psc name: Ts&W Group Services Limited. |
2020-11-04 |
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Persons with significant control. Change date: 2020-10-19. Psc name: Towry Services Limited. |
2020-11-04 |
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Officers. Officer name: Mr Christopher Woodhouse. Appointment date: 2020-10-22. |
2020-11-03 |
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Officers. Appointment date: 2020-10-22. Officer name: Nicola Claire Mitford-Slade. |
2020-11-02 |
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Officers. Termination date: 2020-10-22. Officer name: Rehana Hasan. |
2020-11-02 |
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Officers. Appointment date: 2020-10-22. Officer name: Deborah Ann Saunders. |
2020-11-02 |
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Address. Old address: 6 Chesterfield Gardens London England W1J 5BQ England. New address: 25 Moorgate London EC2R 6AY. |
2020-10-22 |
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Accounts. Accounts type dormant. |
2020-09-03 |
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Confirmation statement. Statement with no updates. |
2020-07-06 |
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Officers. Termination date: 2019-09-06. Officer name: Christopher Woodhouse. |
2019-09-06 |
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Officers. Officer name: Donald William Sherret Reid. Termination date: 2019-09-06. |
2019-09-06 |
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Accounts. Accounts type dormant. |
2019-08-16 |
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Persons with significant control. Cessation date: 2016-10-08. Psc name: Ds Aslan Holdings Limited. |
2019-08-12 |
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Confirmation statement. Statement with updates. |
2019-07-19 |
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Address. New address: The Observatory Western Road Bracknell RG12 1TL. Change date: 2019-01-28. Old address: C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England. |
2019-01-28 |
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Officers. Appointment date: 2018-10-01. Officer name: Mr Andrew Martin Baddeley. |
2018-10-12 |
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Accounts. Accounts type dormant. |
2018-09-30 |
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Officers. Officer name: Wadham St. John Downing. Termination date: 2018-08-03. |
2018-08-16 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Officers. Termination date: 2017-12-30. Officer name: Peter Lindop Hall. |
2018-01-05 |
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Officers. Officer name: Mr Christopher Woodhouse. Appointment date: 2017-10-03. |
2017-10-11 |
View Report |
