Gazette. Gazette notice voluntary. |
2022-12-27 |
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Dissolution. Dissolution application strike off company. |
2022-12-20 |
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Mortgage. Charge number: 082614020013. |
2022-11-07 |
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Mortgage. Charge number: 082614020012. |
2022-11-07 |
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Mortgage. Charge number: 082614020011. |
2022-11-07 |
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Mortgage. Charge number: 1. |
2022-11-07 |
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Mortgage. Charge number: 2. |
2022-11-07 |
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Mortgage. Charge number: 3. |
2022-11-07 |
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Mortgage. Charge number: 082614020005. |
2022-11-07 |
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Mortgage. Charge number: 082614020010. |
2022-11-07 |
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Mortgage. Charge number: 082614020009. |
2022-11-07 |
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Mortgage. Charge number: 082614020008. |
2022-11-07 |
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Mortgage. Charge number: 4. |
2022-11-07 |
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Mortgage. Charge number: 082614020006. |
2022-11-07 |
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Mortgage. Charge number: 082614020007. |
2022-11-07 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-09-20 |
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Officers. Officer name: Matthew John Higginbotham. Termination date: 2022-03-22. |
2022-03-23 |
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Confirmation statement. Statement with no updates. |
2021-10-19 |
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Accounts. Accounts type full. |
2021-10-11 |
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Officers. Officer name: John Marcus Willcock. Termination date: 2020-12-31. |
2021-01-01 |
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Officers. Termination date: 2020-12-31. Officer name: Christopher John Morrogh. |
2021-01-01 |
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Accounts. Accounts type full. |
2020-12-19 |
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Officers. Officer name: Mr Matthew John Higginbotham. Appointment date: 2020-12-09. |
2020-12-18 |
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Officers. Appointment date: 2020-12-09. Officer name: Mr Thomas William Weeks. |
2020-12-16 |
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Officers. Change date: 2020-11-13. Officer name: Mr Giuseppe Vullo. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-10-19 |
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Confirmation statement. Statement with no updates. |
2019-10-23 |
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Accounts. Accounts type full. |
2019-09-17 |
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Confirmation statement. Statement with no updates. |
2018-11-01 |
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Accounts. Accounts type full. |
2018-09-21 |
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Officers. Appointment date: 2018-02-19. Officer name: Mr Stephen Lauder. |
2018-03-05 |
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Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2018-02-19. |
2018-03-05 |
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Officers. Termination date: 2018-02-19. Officer name: Donald Armstrong Jordison. |
2018-03-05 |
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Confirmation statement. Statement with no updates. |
2017-10-23 |
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Accounts. Accounts type full. |
2017-09-13 |
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Officers. Officer name: Timothy Nicholas Gillbanks. Termination date: 2017-03-31. |
2017-04-03 |
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Mortgage. Charge number: 082614020013. Charge creation date: 2017-03-14. |
2017-03-16 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Accounts. Accounts type full. |
2016-09-12 |
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Officers. Officer name: Mr Christopher John Morrogh. Change date: 2016-07-18. |
2016-07-18 |
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Miscellaneous. Description: Correction of a Director's date of birth incorrectly stated on incorporation / john marcus willcock. |
2016-06-14 |
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Mortgage. Charge creation date: 2016-06-07. Charge number: 082614020012. |
2016-06-09 |
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Officers. Officer name: Mr Peter Stone. Appointment date: 2016-05-23. |
2016-05-24 |
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Officers. Officer name: Campbell David Fleming. Termination date: 2016-04-29. |
2016-05-05 |
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Annual return. With made up date full list shareholders. |
2015-10-20 |
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Accounts. Accounts type full. |
2015-09-22 |
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Mortgage. Charge creation date: 2015-03-23. Charge number: 082614020011. |
2015-03-27 |
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Address. Change date: 2015-03-26. Old address: 60 St. Mary Axe London EC3A 8JQ. New address: Cannon Place 78 Cannon Street London EC4N 6AG. |
2015-03-26 |
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Annual return. With made up date full list shareholders. |
2014-10-22 |
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