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Officers. Officer name: Mark John Lane. Termination date: 2024-01-31. |
2024-02-08 |
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Address. Change date: 2023-08-05. Old address: Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS. New address: C/O James Cowper Kraston the White Building 1-4 Cumberland Place Southampton SO15 2NP. |
2023-08-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-05 |
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Resolution. Description: Resolutions. |
2023-08-05 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-08-05 |
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Officers. Officer name: Mrs Julie Clare Wain. Appointment date: 2023-05-22. |
2023-05-26 |
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Capital. Capital allotment shares. |
2023-05-26 |
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Officers. Termination date: 2023-03-31. Officer name: Steven James Higginson. |
2023-05-25 |
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Gazette. Gazette filings brought up to date. |
2022-12-28 |
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Gazette. Gazette notice compulsory. |
2022-12-27 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type full. |
2022-03-28 |
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|
Confirmation statement. Statement with no updates. |
2021-12-07 |
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|
Confirmation statement. Statement with no updates. |
2021-12-07 |
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Restoration. Administrative restoration company. |
2021-12-07 |
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Gazette. Gazette dissolved compulsory. |
2021-10-19 |
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|
Gazette. Gazette notice compulsory. |
2021-08-03 |
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Mortgage. Charge number: 1. |
2021-02-04 |
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Mortgage. Charge number: 082418610002. |
2021-02-01 |
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Accounts. Accounts type full. |
2021-01-07 |
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Capital. Second filing capital allotment shares. |
2020-11-19 |
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Annual return. Second filing of annual return with made up date. |
2020-11-18 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-11-18 |
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|
Annual return. Second filing of annual return with made up date. |
2020-11-18 |
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|
Capital. Second filing capital allotment shares. |
2020-01-21 |
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Persons with significant control. Change date: 2019-12-20. Psc name: Helsinki Midco Ltd. |
2020-01-08 |
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Capital. Capital allotment shares. |
2020-01-03 |
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Resolution. Description: Resolutions. |
2020-01-02 |
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|
Confirmation statement. Statement with no updates. |
2019-11-07 |
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Accounts. Accounts type full. |
2019-08-14 |
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|
Accounts. Accounts type full. |
2019-01-04 |
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|
Confirmation statement. Statement with no updates. |
2018-10-17 |
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Mortgage. Charge creation date: 2018-05-29. Charge number: 082418610002. |
2018-06-07 |
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Accounts. Accounts type full. |
2017-12-27 |
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|
Confirmation statement. Statement with no updates. |
2017-10-24 |
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|
Accounts. Accounts type full. |
2017-01-05 |
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|
Confirmation statement. Statement with updates. |
2016-10-18 |
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Officers. Officer name: Mr Mark John Lane. Appointment date: 2016-06-29. |
2016-07-06 |
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Accounts. Accounts type full. |
2016-01-07 |
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|
Annual return. With made up date full list shareholders. |
2015-11-05 |
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|
Officers. Termination date: 2015-04-27. Officer name: Mark Pharoah. |
2015-05-27 |
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Accounts. Accounts type full. |
2015-01-05 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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|
Accounts. Accounts type full. |
2013-12-23 |
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|
Annual return. With made up date full list shareholders. |
2013-10-31 |
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Accounts. Change account reference date company previous shortened. |
2013-05-02 |
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Address. Change date: 2013-02-07. Old address: , Condor House St Pauls Churchyard, London, EC4M 8AL. |
2013-02-07 |
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Capital. Date: 2012-12-10. |
2012-12-24 |
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|
Capital. Capital allotment shares. |
2012-12-24 |
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Resolution. Description: Resolutions. |
2012-12-24 |
View Report |
