|
Dissolution. Dissolution voluntary strike off suspended. |
2020-11-07 |
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Gazette. Gazette notice voluntary. |
2020-09-29 |
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Dissolution. Dissolution application strike off company. |
2020-09-18 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Officers. Officer name: John Bradford Stone. Termination date: 2019-10-21. |
2019-10-23 |
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Accounts. Accounts type full. |
2019-09-06 |
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Officers. Termination date: 2019-05-24. Officer name: Caleb Alan Stelle. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2019-03-15 |
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Accounts. Accounts type full. |
2018-08-02 |
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Officers. Appointment date: 2018-04-25. Officer name: Mr John Bradford Stone. |
2018-04-30 |
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Confirmation statement. Statement with updates. |
2018-04-16 |
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Officers. Officer name: Ms Phaedra Ann Andrews. Appointment date: 2018-02-06. |
2018-02-07 |
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Address. Old address: 60 Holborn Viaduct London EC1A 2FD England. New address: 1 Principal Place Worship Street London EC2A 2FA. Change date: 2018-02-01. |
2018-02-01 |
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Officers. Termination date: 2018-01-31. Officer name: Robert Mario Mackenzie. |
2018-01-31 |
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Officers. Appointment date: 2017-12-04. Officer name: Mr Caleb Alan Stelle. |
2017-12-05 |
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Officers. Officer name: John Roy Ewert. Termination date: 2017-11-14. |
2017-12-04 |
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Accounts. Accounts type full. |
2017-08-07 |
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Officers. Officer name: George Castro Rodriguez. Termination date: 2017-04-19. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2017-03-24 |
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Address. New address: Cannon Place, 78 Cannon Street London EC4N 6AF. |
2017-03-24 |
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Address. New address: Cannon Place, 78 Cannon Street London EC4N 6AF. |
2017-03-24 |
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Officers. Officer name: Mr George Castro Rodriguez. Change date: 2017-02-07. |
2017-02-21 |
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Officers. Officer name: Mr George Castro Rodriguez. Appointment date: 2017-02-07. |
2017-02-08 |
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Officers. Officer name: Mitre Secretaries Limited. Appointment date: 2016-12-01. |
2017-02-01 |
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Address. New address: 60 Holborn Viaduct London EC1A 2FD. Old address: 8 Lincoln's Inn Fields London WC2A 3BP. Change date: 2016-12-01. |
2016-12-01 |
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Officers. Termination date: 2016-12-01. Officer name: F&L Cosec Limited. |
2016-12-01 |
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Accounts. Accounts type small. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-03-22 |
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Accounts. Change account reference date company current shortened. |
2015-11-17 |
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|
Accounts. Accounts type small. |
2015-11-12 |
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Officers. Officer name: Mr Robert Mario Mackenzie. Appointment date: 2015-11-06. |
2015-11-09 |
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Officers. Officer name: F&L Cosec Limited. Appointment date: 2015-11-03. |
2015-11-05 |
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Officers. Officer name: F&L Cosec Limited. Termination date: 2015-11-03. |
2015-11-03 |
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|
Annual return. With made up date full list shareholders. |
2015-03-19 |
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|
Accounts. Change account reference date company current extended. |
2015-01-12 |
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Officers. Officer name: Samuel Saunders Blackman. Termination date: 2014-11-01. |
2014-11-03 |
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|
Officers. Officer name: Mr John Roy Ewert. Appointment date: 2014-11-01. |
2014-11-03 |
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|
Accounts. Accounts type small. |
2014-10-06 |
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|
Annual return. With made up date full list shareholders. |
2014-03-19 |
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|
Officers. Officer name: F&L Cosec Limited. |
2013-08-09 |
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|
Officers. Officer name: F&L Legal Llp. |
2013-08-09 |
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|
Accounts. Accounts type small. |
2013-07-08 |
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|
Annual return. With made up date full list shareholders. |
2013-03-22 |
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|
Accounts. Accounts type small. |
2012-10-03 |
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|
Annual return. With made up date full list shareholders. |
2012-04-04 |
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|
Accounts. Change account reference date company current shortened. |
2011-03-28 |
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|
Incorporation. Incorporation company. |
2011-03-15 |
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