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Gazette. Gazette dissolved liquidation. |
2023-11-01 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-08-01 |
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Insolvency. Brought down date: 2023-03-24. |
2023-05-03 |
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Confirmation statement. Statement with no updates. |
2023-03-24 |
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Confirmation statement. Statement with updates. |
2022-04-06 |
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Address. New address: Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY. Change date: 2022-04-04. Old address: 6th Floor 338 Euston Road London NW1 3BG. |
2022-04-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-04-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-04-04 |
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Resolution. Description: Resolutions. |
2022-04-04 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-02-08 |
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Persons with significant control. Cessation date: 2022-02-08. Psc name: Professor Robert Alexander Eaglestone. |
2022-02-08 |
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Persons with significant control. Psc name: Professor Robert Alexander Eaglestone. Notification date: 2022-02-08. |
2022-02-08 |
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Persons with significant control. Cessation date: 2022-02-08. Psc name: Clare Eaglestone. |
2022-02-08 |
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Persons with significant control. Change to a person with significant control without name date. |
2021-12-03 |
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Officers. Officer name: Stephen Richard Daniels. Termination date: 2021-07-27. |
2021-07-29 |
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Officers. Termination secretary company. |
2021-07-29 |
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Officers. Termination date: 2021-07-27. Officer name: Ctc Directorships Ltd. |
2021-07-27 |
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Officers. Officer name: Mr Edward William Mole. Appointment date: 2021-07-27. |
2021-07-27 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-03-24 |
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Officers. Officer name: Ctc Directorships Ltd. Appointment date: 2020-10-22. |
2020-12-09 |
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Officers. Termination date: 2020-10-22. Officer name: Robert James Rickman. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-07-06 |
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Confirmation statement. Statement with no updates. |
2020-03-27 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type total exemption full. |
2018-06-18 |
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Persons with significant control. Notification date: 2018-03-24. Psc name: Clare Eaglestone. |
2018-05-02 |
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Persons with significant control. Withdrawal date: 2018-05-02. |
2018-05-02 |
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Confirmation statement. Statement with updates. |
2018-05-02 |
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Officers. Officer name: Mr Robert James Rickman. Change date: 2017-06-20. |
2017-06-20 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2017-06-20. |
2017-06-20 |
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Accounts. Accounts type total exemption full. |
2017-06-12 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-04-09 |
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Officers. Change corporate secretary company. |
2014-09-05 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Annual return. With made up date full list shareholders. |
2014-04-17 |
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Address. Change date: 2014-04-14. Old address: 7-9 Swallow Street London W1B 4DE. |
2014-04-14 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Officers. Officer name: Mr Robert James Rickman. |
2014-01-31 |
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Officers. Officer name: David Foster. |
2014-01-31 |
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Officers. Change date: 2013-12-08. Officer name: Mr Stephen Richards Daniels. |
2013-12-12 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-04-17 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-03-29 |
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