Gazette. Gazette dissolved liquidation. |
2022-12-20 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-09-20 |
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Insolvency. Liquidation voluntary statement of affairs. |
2021-05-14 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-05-10 |
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Resolution. Description: Resolutions. |
2021-05-10 |
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Address. Old address: 10 Orange Street London WC2H 7DQ. Change date: 2021-05-06. New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. |
2021-05-06 |
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Officers. Termination date: 2020-06-25. Officer name: Delano Derrick Bushby. |
2020-08-03 |
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Officers. Appointment date: 2020-06-25. Officer name: Mr John Howard Colvin. |
2020-08-03 |
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Officers. Officer name: Delano Derrick Bushby. Termination date: 2020-06-25. |
2020-08-03 |
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Officers. Appointment date: 2020-06-25. Officer name: Ken Gjoran Leren. |
2020-06-26 |
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Officers. Officer name: Mr Delano Derrick Bushby. Appointment date: 2020-06-25. |
2020-06-26 |
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Officers. Termination date: 2020-06-25. Officer name: John Howard Colvin. |
2020-06-26 |
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Accounts. Change account reference date company current extended. |
2020-06-26 |
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Persons with significant control. Psc name: Marketing Town (Group) Limited. Notification date: 2020-05-18. |
2020-06-11 |
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Persons with significant control. Cessation date: 2020-05-18. Psc name: Peter Nevell Phelps. |
2020-06-11 |
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Persons with significant control. Cessation date: 2020-05-18. Psc name: John Howard Colvin. |
2020-06-11 |
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Confirmation statement. Statement with updates. |
2020-03-23 |
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Persons with significant control. Cessation date: 2020-03-01. Psc name: Stephen Peter Mason. |
2020-03-23 |
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Accounts. Accounts type total exemption full. |
2019-12-27 |
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Resolution. Description: Resolutions. |
2019-07-10 |
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Capital. Capital allotment shares. |
2019-07-09 |
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Capital. Capital allotment shares. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-04-02 |
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Accounts. Accounts type small. |
2018-12-28 |
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Confirmation statement. Statement with updates. |
2018-03-28 |
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Accounts. Accounts type small. |
2018-01-03 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Accounts. Accounts type small. |
2016-12-31 |
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Officers. Appointment date: 2016-11-01. Officer name: Mr Delano Derrick Bushby. |
2016-11-08 |
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Annual return. With made up date full list shareholders. |
2016-03-23 |
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Accounts. Accounts type small. |
2015-12-31 |
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Officers. Termination date: 2015-10-20. Officer name: Stephen Peter Mason. |
2015-10-21 |
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Annual return. With made up date full list shareholders. |
2015-03-25 |
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Accounts. Accounts type small. |
2014-11-10 |
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Annual return. With made up date full list shareholders. |
2014-03-26 |
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Resolution. Description: Resolutions. |
2013-11-20 |
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Capital. Capital allotment shares. |
2013-11-19 |
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Officers. Officer name: Mr John Howard Colvin. |
2013-11-19 |
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Resolution. Description: Resolutions. |
2013-09-05 |
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Accounts. Accounts type small. |
2013-06-19 |
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Document replacement. Form type: SH01. |
2013-04-26 |
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Document replacement. Form type: SH01. |
2013-04-26 |
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Document replacement. Form type: SH01. |
2013-04-26 |
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Annual return. With made up date full list shareholders. |
2013-04-18 |
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Capital. Capital allotment shares. |
2013-03-14 |
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Capital. Capital allotment shares. |
2013-03-14 |
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Capital. Capital allotment shares. |
2013-03-14 |
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Resolution. Description: Resolutions. |
2013-03-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-11-21 |
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Accounts. Accounts type small. |
2012-10-31 |
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