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Address. New address: 110 Cannon Street London EC4N 6EU. Change date: 2023-01-13. Old address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. |
2023-01-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-01-13 |
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Resolution. Description: Resolutions. |
2023-01-13 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-01-13 |
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Accounts. Accounts type full. |
2022-09-30 |
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Mortgage. Charge number: 1. |
2022-09-01 |
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Confirmation statement. Statement with no updates. |
2022-07-28 |
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Accounts. Accounts type full. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-08-10 |
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Mortgage. Charge number: 077127250002. |
2020-12-09 |
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Accounts. Accounts type full. |
2020-08-25 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Officers. Termination date: 2020-07-31. Officer name: James Edward Hall-Smith. |
2020-08-05 |
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Officers. Change date: 2020-07-01. Officer name: Mr Jonathan Mark Entract. |
2020-07-16 |
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Officers. Officer name: Mr Carlos Abuin Garcia. Change date: 2020-07-01. |
2020-07-16 |
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Officers. Change date: 2020-07-01. Officer name: Mr James Edward Hall-Smith. |
2020-07-16 |
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Officers. Officer name: Mrs Emily Mendes. Change date: 2020-07-01. |
2020-07-15 |
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Persons with significant control. Change date: 2020-07-01. Psc name: Infrared Environmental Infrastructure Gp Limited. |
2020-07-02 |
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Address. New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Old address: 12 Charles Ii Street London SW1Y 4QU. Change date: 2020-07-02. |
2020-07-02 |
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Accounts. Accounts type full. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-08-09 |
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Officers. Termination date: 2019-03-28. Officer name: Giulio Bellizia. |
2019-03-28 |
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Officers. Appointment date: 2019-03-28. Officer name: Mr Jonathan Mark Entract. |
2019-03-28 |
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Officers. Appointment date: 2019-03-28. Officer name: Mr Carlos Abuin Garcia. |
2019-03-28 |
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Accounts. Accounts type full. |
2018-10-04 |
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Confirmation statement. Statement with no updates. |
2018-08-03 |
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Officers. Officer name: Alison Wyllie. Termination date: 2018-01-12. |
2018-01-12 |
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Officers. Appointment date: 2018-01-12. Officer name: Mrs Emily Mendes. |
2018-01-12 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with no updates. |
2017-07-28 |
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Confirmation statement. Statement with updates. |
2016-07-28 |
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Resolution. Description: Resolutions. |
2016-06-29 |
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Accounts. Accounts type full. |
2016-06-25 |
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Annual return. With made up date full list shareholders. |
2015-07-24 |
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Officers. Change date: 2015-02-24. Officer name: Mr James Edward Hall-Smith. |
2015-06-12 |
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Accounts. Accounts type full. |
2015-05-17 |
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Mortgage. Charge number: 077127250002. Charge creation date: 2015-02-23. |
2015-02-25 |
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Officers. Officer name: Richard Crawford. Termination date: 2015-02-18. |
2015-02-20 |
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Officers. Officer name: Mr Giulio Bellizia. Appointment date: 2015-02-18. |
2015-02-19 |
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Annual return. With made up date full list shareholders. |
2014-07-21 |
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Accounts. Accounts type full. |
2014-05-20 |
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Miscellaneous. Description: Section 519. |
2014-02-12 |
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Miscellaneous. Description: Aud res sec 519. |
2014-02-05 |
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Miscellaneous. Description: Sect 519. |
2014-01-10 |
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Auditors. Auditors resignation company. |
2014-01-10 |
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Annual return. With made up date full list shareholders. |
2013-07-18 |
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Accounts. Accounts type full. |
2013-04-11 |
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Annual return. With made up date full list shareholders. |
2012-08-20 |
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Accounts. Change account reference date company current extended. |
2011-09-23 |
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Capital. Capital allotment shares. |
2011-09-23 |
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