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Insolvency. Liquidation voluntary members return of final meeting. |
2020-11-30 |
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Address. Old address: One New Ludgate 60 Ludgate Hill London EC4M 7AW England. Change date: 2020-02-04. New address: C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA. |
2020-02-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-02-03 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-02-03 |
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Resolution. Description: Resolutions. |
2020-02-03 |
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Capital. Date: 2019-11-27. |
2019-12-04 |
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Resolution. Description: Resolutions. |
2019-12-04 |
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Capital. Capital variation of rights attached to shares. |
2019-12-03 |
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Capital. Capital name of class of shares. |
2019-12-03 |
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Officers. Termination date: 2019-09-06. Officer name: Matthew Charles Turner. |
2019-09-09 |
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Officers. Officer name: David John Smith. Termination date: 2019-09-06. |
2019-09-09 |
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Officers. Termination date: 2019-09-06. Officer name: Sam James Watkinson. |
2019-09-09 |
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Officers. Termination date: 2019-09-06. Officer name: Michael Raymond Robins. |
2019-09-09 |
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Officers. Termination date: 2019-09-06. Officer name: Andrew John Hartley. |
2019-09-09 |
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Officers. Termination date: 2019-09-06. Officer name: Timothy John Griggs. |
2019-09-09 |
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Officers. Termination date: 2019-09-06. Officer name: Dominic Nicholas Jackson. |
2019-09-09 |
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Officers. Officer name: Christopher Thomas Edge. Termination date: 2019-09-06. |
2019-09-09 |
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Officers. Officer name: Michael Edward Hicks. Termination date: 2019-09-06. |
2019-09-09 |
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Officers. Officer name: Jane Louise Douglas Crawford. Termination date: 2019-09-06. |
2019-09-09 |
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Officers. Officer name: Marian Dorothy Chapman. Termination date: 2019-09-06. |
2019-09-09 |
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Officers. Officer name: Stephen Turner Catling. Termination date: 2019-09-06. |
2019-09-09 |
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Officers. Officer name: Mr Ouda Saleh. Appointment date: 2019-09-06. |
2019-09-09 |
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Officers. Appointment date: 2019-09-06. Officer name: Mr Nigel Howell. |
2019-09-09 |
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Persons with significant control. Withdrawal date: 2019-09-09. |
2019-09-09 |
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Persons with significant control. Psc name: Drive Bidco Limited. Notification date: 2019-09-06. |
2019-09-09 |
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Address. Change date: 2019-09-09. Old address: 1202 Whitehouse 9 Belvedere Road London SE1 8YW England. New address: One New Ludgate 60 Ludgate Hill London EC4M 7AW. |
2019-09-09 |
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Accounts. Accounts type micro entity. |
2019-08-16 |
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Accounts. Change account reference date company previous shortened. |
2019-08-16 |
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Accounts. Accounts type micro entity. |
2019-07-22 |
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Confirmation statement. Statement with updates. |
2019-02-15 |
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Accounts. Accounts type total exemption full. |
2018-09-24 |
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Confirmation statement. Statement with updates. |
2018-02-01 |
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Officers. Change date: 2017-10-26. Officer name: Mr Matthew Charles Turner. |
2017-11-02 |
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Officers. Change date: 2017-10-26. Officer name: Mr Matthew Charles Turner. |
2017-11-01 |
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Officers. Officer name: Ms Jane Louise Douglas Crawford. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Officer name: Mr Timothy John Griggs. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Officer name: Mr Sam James Watkinson. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Officer name: Mr Stephen Turner Catling. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Officer name: Dr Michael Edward Hicks. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Officer name: Mr Michael Raymond Robins. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Officer name: Mr David John Smith. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Change date: 2017-10-26. Officer name: Dominic Nicholas Jackson. |
2017-11-01 |
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Officers. Officer name: Mr Christopher Thomas Edge. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Officer name: Marian Dorothy Chapman. Change date: 2017-10-26. |
2017-11-01 |
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Officers. Change date: 2017-10-26. Officer name: Mr Andrew John Hartley. |
2017-11-01 |
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Officers. Change date: 2017-10-26. Officer name: Ms Jane Louise Douglas Crawford. |
2017-11-01 |
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Address. Old address: 4 st Paul's Churchyard London EC4M 8AY. Change date: 2017-11-01. New address: 1202 Whitehouse 9 Belvedere Road London SE1 8YW. |
2017-11-01 |
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Accounts. Accounts type total exemption full. |
2017-10-18 |
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Confirmation statement. Statement with updates. |
2017-02-02 |
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Accounts. Accounts type total exemption small. |
2016-10-11 |
View Report |
