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Insolvency. Liquidation voluntary members return of final meeting. |
2021-10-06 |
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Insolvency. Brought down date: 2020-12-18. |
2021-02-24 |
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Address. New address: Mountview Court 1148 High Road Whetstone London N20 0RA. Change date: 2020-01-09. Old address: Sterling House Fulbourne Road Walthamstow London E17 4EE England. |
2020-01-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-01-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-01-08 |
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Resolution. Description: Resolutions. |
2020-01-08 |
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Accounts. Accounts type full. |
2019-11-08 |
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Officers. Termination date: 2019-09-23. Officer name: Guan Lian. |
2019-09-26 |
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Confirmation statement. Statement with updates. |
2019-06-04 |
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Officers. Officer name: Mr Guan Lian. Appointment date: 2019-05-13. |
2019-05-13 |
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Officers. Officer name: George William Rose. Termination date: 2019-05-03. |
2019-05-07 |
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Accounts. Accounts type full. |
2018-10-18 |
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Confirmation statement. Statement with updates. |
2018-06-13 |
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Persons with significant control. Change date: 2018-05-02. Psc name: Schneider Trading Associates Limited. |
2018-06-12 |
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Persons with significant control. Psc name: Matthew Nicholls. Notification date: 2018-05-01. |
2018-05-03 |
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Persons with significant control. Notification date: 2018-05-01. Psc name: Adam Simon Quait. |
2018-05-03 |
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Persons with significant control. Notification date: 2018-05-01. Psc name: Ronald Jeffrey Lovell. |
2018-05-03 |
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Address. New address: Sterling House Fulbourne Road Walthamstow London E17 4EE. Change date: 2018-05-03. Old address: Level 22 110 Bishopsgate London EC2N 4AY England. |
2018-05-03 |
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Persons with significant control. Cessation date: 2018-04-30. Psc name: Sonny David Williams Schneider. |
2018-05-02 |
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Persons with significant control. Psc name: Sonny David Williams Schneider. Cessation date: 2018-04-30. |
2018-05-01 |
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Persons with significant control. Psc name: Schneider Holdings London Limited. Cessation date: 2018-04-30. |
2018-05-01 |
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Officers. Termination date: 2018-04-30. Officer name: Sonny David Williams Schneider. |
2018-05-01 |
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Officers. Officer name: Mr Matthew Nicholls. Appointment date: 2018-02-28. |
2018-03-01 |
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Officers. Officer name: Adam Simon Quait. Appointment date: 2018-02-28. |
2018-03-01 |
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Officers. Appointment date: 2018-02-28. Officer name: Ronnie Jeffrey Lovell. |
2018-03-01 |
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Officers. Termination date: 2017-12-31. Officer name: Schneider Investment Associates Llp. |
2018-01-02 |
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Officers. Officer name: Dominic Adam Simler. Termination date: 2017-12-31. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-12-18 |
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Officers. Appointment date: 2017-12-07. Officer name: Mr George William Rose. |
2017-12-07 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Schneider Trading Associates Limited. |
2017-11-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sonny David Williams Schneider. |
2017-11-06 |
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Persons with significant control. Psc name: Schneider Holdings London Limited. Notification date: 2016-04-06. |
2017-11-06 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Accounts. Accounts type full. |
2016-12-15 |
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Resolution. Description: Resolutions. |
2016-07-29 |
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Officers. Termination date: 2016-06-30. Officer name: Schneider Trading Associates Limited. |
2016-07-27 |
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Officers. Appointment date: 2016-07-01. Officer name: Schneider Investment Associates Llp. |
2016-07-27 |
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Capital. Capital allotment shares. |
2016-07-26 |
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Officers. Officer name: Schneider Trading Associates Limited. Change date: 2016-07-01. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Address. Change date: 2016-03-31. New address: Level 22 110 Bishopsgate London EC2N 4AY. Old address: Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY. |
2016-03-31 |
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Officers. Officer name: Dominic Adam Simler. Appointment date: 2016-01-18. |
2016-01-19 |
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Officers. Termination date: 2016-01-15. Officer name: Ryan Leslie Dann. |
2016-01-18 |
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Accounts. Accounts type full. |
2016-01-07 |
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Accounts. Accounts type full. |
2015-10-19 |
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Accounts. Change account reference date company previous shortened. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2015-06-05 |
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Resolution. Description: Resolutions. |
2015-01-21 |
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Capital. Capital allotment shares. |
2015-01-21 |
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Accounts. Change account reference date company current shortened. |
2015-01-12 |
View Report |
