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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: 084668330015. |
2022-11-07 |
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Mortgage. Charge number: 084668330014. |
2022-11-07 |
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Mortgage. Charge number: 084668330013. |
2022-11-07 |
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Mortgage. Charge number: 084668330010. |
2022-11-07 |
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Mortgage. Charge number: 084668330009. |
2022-11-07 |
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Mortgage. Charge number: 084668330008. |
2022-11-07 |
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Mortgage. Charge number: 084668330001. |
2022-11-07 |
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Mortgage. Charge number: 084668330003. |
2022-11-07 |
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Mortgage. Charge number: 084668330004. |
2022-11-07 |
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Mortgage. Charge number: 084668330005. |
2022-11-07 |
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Mortgage. Charge number: 084668330006. |
2022-11-07 |
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Mortgage. Charge number: 084668330007. |
2022-11-07 |
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Mortgage. Charge number: 084668330002. |
2022-11-07 |
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Accounts. Accounts type full. |
2022-09-20 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Officers. Officer name: Matthew John Higginbotham. Termination date: 2022-03-22. |
2022-03-23 |
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Accounts. Accounts type full. |
2021-10-11 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Officers. Termination date: 2020-12-31. Officer name: John Marcus Willcock. |
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. |
2020-03-30 |
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Accounts. Accounts type full. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-03-28 |
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Accounts. Accounts type full. |
2018-09-21 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2018-02-19. |
2018-03-05 |
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Officers. Appointment date: 2018-02-19. Officer name: Mr Stephen Lauder. |
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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Accounts. Accounts type full. |
2017-09-12 |
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Officers. Officer name: Timothy Nicholas Gillbanks. Termination date: 2017-03-31. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2017-03-29 |
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Mortgage. Charge number: 084668330015. |
2017-02-17 |
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Mortgage. Charge number: 084668330014. |
2017-02-17 |
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Mortgage. Charge number: 084668330012. |
2016-11-25 |
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Mortgage. Charge number: 084668330011. |
2016-11-25 |
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Accounts. Accounts type full. |
2016-09-12 |
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Officers. Change date: 2016-07-18. Officer name: Mr Christopher John Morrogh. |
2016-07-18 |
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Officers. Appointment date: 2016-05-23. Officer name: Mr Peter Stone. |
2016-05-23 |
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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. |
2016-03-31 |
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Accounts. Accounts type full. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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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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Accounts. Accounts type full. |
2014-09-17 |
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