|
Insolvency. Brought down date: 2023-03-11. |
2023-05-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-12-15 |
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|
Insolvency. Liquidation voluntary removal of liquidator by court. |
2022-12-15 |
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|
Insolvency. Brought down date: 2022-03-11. |
2022-05-12 |
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Address. Change date: 2021-12-01. New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Old address: 55 Baker Street London W1U 7EU. |
2021-12-01 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-03-25 |
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|
Insolvency. Liquidation voluntary appointment of liquidator. |
2021-03-25 |
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Address. New address: 55 Baker Street London W1U 7EU. Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. Change date: 2021-03-25. |
2021-03-25 |
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Resolution. Description: Resolutions. |
2021-03-25 |
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Address. New address: 27 Old Gloucester Street London WC1N 3AX. Old address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY. Change date: 2020-07-20. |
2020-07-20 |
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Confirmation statement. Statement with no updates. |
2020-07-15 |
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Accounts. Accounts type unaudited abridged. |
2020-06-05 |
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Accounts. Accounts type unaudited abridged. |
2020-04-08 |
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Gazette. Gazette filings brought up to date. |
2020-03-14 |
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Gazette. Gazette notice compulsory. |
2020-03-03 |
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Officers. Officer name: Simon James Read. Termination date: 2019-07-17. |
2019-07-19 |
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Confirmation statement. Statement with updates. |
2019-07-11 |
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Resolution. Description: Resolutions. |
2019-05-14 |
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Capital. Capital allotment shares. |
2019-04-29 |
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Accounts. Accounts type small. |
2019-01-07 |
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Officers. Termination date: 2018-12-31. Officer name: Alexander David Forrester. |
2019-01-02 |
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Accounts. Accounts amended with accounts type small. |
2018-12-28 |
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|
Confirmation statement. Statement with updates. |
2018-07-23 |
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Mortgage. Charge creation date: 2018-07-13. Charge number: 086049060002. |
2018-07-23 |
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Mortgage. Charge number: 086049060001. |
2018-07-23 |
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Accounts. Accounts type small. |
2018-03-20 |
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Officers. Officer name: Nicholas Sean Pettitt. Termination date: 2017-11-30. |
2017-12-01 |
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Confirmation statement. Statement with no updates. |
2017-07-24 |
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Officers. Appointment date: 2017-02-10. Officer name: M Simon James Read. |
2017-02-23 |
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Accounts. Accounts type full. |
2016-12-29 |
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Officers. Officer name: Mr Nicholas Sean Pettitt. Appointment date: 2016-08-01. |
2016-08-18 |
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Officers. Officer name: Simon Charles Kingdon. Termination date: 2016-07-31. |
2016-08-18 |
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Resolution. Description: Resolutions. |
2016-08-01 |
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Confirmation statement. Statement with updates. |
2016-07-11 |
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|
Accounts. Accounts type total exemption small. |
2015-12-23 |
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|
Annual return. With made up date full list shareholders. |
2015-07-10 |
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|
Accounts. Accounts type total exemption small. |
2015-03-28 |
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Accounts. Change account reference date company current shortened. |
2014-12-24 |
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Annual return. With made up date full list shareholders. |
2014-08-20 |
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Officers. Officer name: Mr Matthew Gilmour. Change date: 2014-08-19. |
2014-08-20 |
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Officers. Officer name: Mr Alexander David Forrester. Change date: 2014-08-19. |
2014-08-20 |
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Officers. Officer name: Mr Simon Charles Kingdon. Appointment date: 2014-05-27. |
2014-06-30 |
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Address. Old address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom. Change date: 2014-04-09. |
2014-04-09 |
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Mortgage. Charge creation date: 2013-12-30. Charge number: 086049060001. |
2014-01-08 |
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Incorporation. Incorporation company. |
2013-07-10 |
View Report |
