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Insolvency. Liquidation voluntary members return of final meeting. |
2022-02-24 |
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Address. New address: Level 12 the Shard 32 London Bridge Street London SE1 9SG. |
2021-04-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-04-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-04-09 |
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Resolution. Description: Resolutions. |
2021-04-09 |
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Address. Old address: Level 12 the Shard 32 London Bridge Street London England SE1 9SG England. Change date: 2021-03-31. New address: 30 Finsbury Square London England EC2A 1AG. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2020-10-09 |
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Officers. Officer name: Simon Charles Kirkpatrick. Change date: 2020-01-30. |
2020-02-27 |
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Officers. Officer name: Simon Charles Kirkpatrick. Appointment date: 2020-01-30. |
2020-01-31 |
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Officers. Termination date: 2020-01-29. Officer name: Matthew Idle. |
2020-01-31 |
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Accounts. Accounts type dormant. |
2019-12-10 |
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Confirmation statement. Statement with updates. |
2019-10-09 |
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Officers. Termination date: 2019-01-18. Officer name: Richard John Blumberger. |
2019-01-24 |
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Officers. Officer name: Matthew Idle. Appointment date: 2019-01-18. |
2019-01-24 |
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Accounts. Accounts type dormant. |
2019-01-03 |
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Confirmation statement. Statement with updates. |
2018-10-12 |
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Officers. Appointment date: 2018-06-08. Officer name: Mr Peter John Goddard Dickinson. |
2018-06-23 |
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Officers. Officer name: Sally Ann Rose. Termination date: 2018-06-08. |
2018-06-15 |
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Persons with significant control. Psc name: Mitie Technical Facilities Management Holdings Limited. Change date: 2018-03-20. |
2018-03-21 |
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Officers. Officer name: Sally Ann Rose. Change date: 2018-03-14. |
2018-03-15 |
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Officers. Officer name: Mr Richard John Blumberger. Change date: 2018-02-12. |
2018-02-27 |
View Report |
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Officers. Change date: 2018-02-12. Officer name: Mitie Company Secretarial Services Limited. |
2018-02-15 |
View Report |
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Address. Old address: 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN. New address: Level 12 the Shard 32 London Bridge Street London England SE1 9SG. Change date: 2018-02-12. |
2018-02-12 |
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Accounts. Accounts type dormant. |
2018-01-04 |
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Confirmation statement. Statement with no updates. |
2017-12-08 |
View Report |
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Officers. Appointment date: 2017-11-30. Officer name: Mr Richard John Blumberger. |
2017-11-30 |
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Officers. Officer name: John Spencer Sheridan. Termination date: 2017-10-06. |
2017-11-23 |
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Officers. Termination date: 2017-05-01. Officer name: Philip Jeffery Holland. |
2017-05-19 |
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Confirmation statement. Statement with updates. |
2017-01-06 |
View Report |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2015-12-23 |
View Report |
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Officers. Officer name: Suzanne Claire Baxter. Termination date: 2015-10-26. |
2015-10-26 |
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Officers. Termination date: 2015-10-26. Officer name: Ruby Mcgregor-Smith. |
2015-10-26 |
View Report |
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Accounts. Accounts type full. |
2015-07-14 |
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Officers. Appointment date: 2015-04-28. Officer name: John Spencer Sheridan. |
2015-04-29 |
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Officers. Officer name: Sally Ann Rose. Appointment date: 2015-04-28. |
2015-04-29 |
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Officers. Officer name: Jeffrey Paul Flanagan. Termination date: 2014-12-01. |
2015-03-27 |
View Report |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Accounts. Accounts type full. |
2014-08-16 |
View Report |
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Officers. Termination date: 2014-06-30. Officer name: Clarence Sanjay Philipneri. |
2014-07-18 |
View Report |
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Officers. Officer name: Ruby Mcgregor-Smith. |
2014-06-27 |
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Officers. Officer name: Suzanne Claire Baxter. |
2014-06-26 |
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Officers. Officer name: Mr Jeffrey Paul Flanagan. Change date: 2014-06-02. |
2014-06-02 |
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Officers. Officer name: Mr Jeffrey Paul Flanagan. Change date: 2014-03-27. |
2014-03-31 |
View Report |
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Officers. Officer name: Mitie Company Secretarial Services Limited. Change date: 2014-01-20. |
2014-02-07 |
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Address. Change date: 2014-01-20. Old address: 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2013-12-02 |
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Accounts. Accounts type full. |
2013-09-04 |
View Report |
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Officers. Officer name: Mr Philip Jeffery Holland. |
2013-04-24 |
View Report |
