Insolvency. Liquidation in administration move to dissolution. |
2021-11-17 |
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Insolvency. Liquidation in administration progress report. |
2021-06-16 |
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Insolvency. Liquidation in administration progress report. |
2020-12-17 |
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Insolvency. Liquidation in administration extension of period. |
2020-11-17 |
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Capital. Second filing capital allotment shares. |
2020-07-22 |
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Insolvency. Liquidation in administration progress report. |
2020-06-19 |
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Resolution. Description: Resolutions. |
2020-03-27 |
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Resolution. Description: Resolutions. |
2020-03-17 |
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Change of name. Change of name notice. |
2020-03-17 |
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Insolvency. Form attached: AM02SOA. |
2020-01-16 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2019-12-30 |
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Insolvency. Liquidation in administration proposals. |
2019-11-28 |
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Address. Old address: 5 Albany Courtyard Piccadilly London W1J 0HF. New address: 2nd Floor 110 Cannon Street London EC4N 6EU. Change date: 2019-11-25. |
2019-11-25 |
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Insolvency. Liquidation in administration appointment of administrator. |
2019-11-23 |
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Capital. Capital allotment shares. |
2019-11-13 |
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Capital. Capital allotment shares. |
2019-11-06 |
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Capital. Capital allotment shares. |
2019-09-17 |
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Officers. Officer name: Mr Stuart Gould. Appointment date: 2019-07-01. |
2019-07-17 |
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Accounts. Accounts type full. |
2019-05-28 |
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Mortgage. Charge creation date: 2019-05-16. Charge number: 078803270002. |
2019-05-23 |
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Confirmation statement. Statement with updates. |
2019-01-15 |
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Accounts. Change account reference date company previous shortened. |
2018-12-20 |
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Officers. Termination date: 2018-10-19. Officer name: Edwina Kemsley. |
2018-11-06 |
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Capital. Second filing capital allotment shares. |
2018-06-20 |
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Address. New address: 10 Queen Street Place London EC4R 1AG. Old address: 26 Red Lion Square London WC1R 4AG United Kingdom. |
2018-01-10 |
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Accounts. Accounts type full. |
2017-12-29 |
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Confirmation statement. Statement with updates. |
2017-12-14 |
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Officers. Appointment date: 2017-09-13. Officer name: Mrs Edwina Kemsley. |
2017-11-29 |
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Capital. Capital allotment shares. |
2017-11-29 |
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Officers. Officer name: Michael Sumner Wilson. Termination date: 2017-09-13. |
2017-09-15 |
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Capital. Capital allotment shares. |
2017-09-13 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-08-24 |
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Persons with significant control. Withdrawal date: 2017-08-24. |
2017-08-24 |
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Capital. Capital allotment shares. |
2017-07-11 |
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Officers. Officer name: Sarah Brooks. Termination date: 2017-03-03. |
2017-06-02 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Capital. Capital allotment shares. |
2017-03-23 |
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Resolution. Description: Resolutions. |
2017-03-21 |
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Accounts. Accounts type small. |
2017-01-11 |
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Confirmation statement. Statement with updates. |
2017-01-04 |
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Capital. Capital allotment shares. |
2016-10-13 |
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Officers. Termination date: 2016-06-30. Officer name: Michael Sofaer. |
2016-10-03 |
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Capital. Capital allotment shares. |
2016-09-21 |
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