Gazette. Gazette notice voluntary. |
2022-12-27 |
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Dissolution. Dissolution application strike off company. |
2022-12-14 |
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Mortgage. Charge number: 086214190001. |
2022-11-07 |
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Mortgage. Charge number: 086214190002. |
2022-11-07 |
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Mortgage. Charge number: 086214190003. |
2022-11-07 |
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Mortgage. Charge number: 086214190004. |
2022-11-07 |
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Accounts. Accounts type dormant. |
2022-09-01 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Accounts. Accounts type dormant. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-07-23 |
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Officers. Officer name: Christopher John Morrogh. Termination date: 2020-12-31. |
2021-01-01 |
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Officers. Officer name: John Marcus Willcock. Termination date: 2020-12-31. |
2021-01-01 |
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Officers. Officer name: Mr Giuseppe Vullo. Change date: 2020-11-13. |
2021-01-01 |
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Accounts. Accounts type dormant. |
2020-09-21 |
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Confirmation statement. Statement with no updates. |
2020-07-27 |
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Confirmation statement. Statement with no updates. |
2019-07-23 |
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Mortgage. Charge number: 086214190004. Charge creation date: 2019-05-29. |
2019-06-04 |
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Accounts. Accounts type dormant. |
2019-04-01 |
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Confirmation statement. Statement with no updates. |
2018-07-23 |
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Mortgage. Charge number: 086214190003. Charge creation date: 2018-06-21. |
2018-07-02 |
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Accounts. Accounts type dormant. |
2018-03-13 |
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Officers. Appointment date: 2018-02-19. Officer name: Mr Giuseppe Vullo. |
2018-03-05 |
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Officers. Officer name: Mr Stephen Lauder. 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. |
2017-09-04 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Sackville Ukpec3 Croxley (Gp) Limited. |
2017-07-24 |
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Accounts. Accounts type dormant. |
2017-02-27 |
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Confirmation statement. Statement with updates. |
2016-07-25 |
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Officers. Change date: 2016-07-18. Officer name: Mr Christopher John Morrogh. |
2016-07-18 |
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Accounts. Accounts type dormant. |
2016-06-29 |
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Mortgage. Charge number: 086214190002. Charge creation date: 2016-04-20. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Address. Change date: 2015-03-26. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Old address: 60 St. Mary Axe London EC3A 8JQ. |
2015-03-26 |
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Accounts. Accounts type dormant. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Accounts. Change account reference date company current extended. |
2013-11-11 |
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Resolution. Description: Resolutions. |
2013-09-27 |
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Mortgage. Charge number: 086214190001. |
2013-09-19 |
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Incorporation. Incorporation company. |
2013-07-23 |
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