Insolvency. Liquidation voluntary members return of final meeting. |
2022-12-05 |
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Insolvency. Brought down date: 2022-07-11. |
2022-09-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-07-13 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2022-07-13 |
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Address. New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Old address: 10 Fleet Place London EC4M 7QS. Change date: 2022-07-04. |
2022-07-04 |
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Address. Old address: 15 Canada Square London E14 5GL. Change date: 2021-12-21. New address: 10 Fleet Place London EC4M 7QS. |
2021-12-21 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-07-28 |
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Resolution. Description: Resolutions. |
2021-07-28 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-07-28 |
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Address. New address: 15 Canada Square London E14 5GL. Change date: 2021-07-24. Old address: 15 Canada Square London E14 5GL. |
2021-07-24 |
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Accounts. Accounts type total exemption full. |
2021-07-10 |
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Capital. Description: Statement by Directors. |
2021-05-25 |
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Capital. Capital statement capital company with date currency figure. |
2021-05-25 |
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Insolvency. Description: Solvency Statement dated 24/05/21. |
2021-05-25 |
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Resolution. Description: Resolutions. |
2021-05-25 |
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Officers. Termination date: 2021-02-03. Officer name: Mark Berlind. |
2021-02-10 |
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Officers. Termination date: 2020-10-20. Officer name: Christian Rast. |
2020-10-29 |
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Officers. Termination date: 2020-06-30. Officer name: Paul Scott Ozanus. |
2020-10-16 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Accounts. Accounts type total exemption full. |
2020-05-20 |
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Officers. Termination date: 2019-08-09. Officer name: Mark Alan Goodburn. |
2019-08-16 |
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Officers. Termination date: 2019-08-09. Officer name: Thomas Joseph Duffy. |
2019-08-16 |
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Confirmation statement. Statement with no updates. |
2019-08-16 |
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Accounts. Accounts type total exemption full. |
2019-07-24 |
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Officers. Termination date: 2019-03-31. Officer name: Aidan Joseph Brennan. |
2019-05-30 |
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Officers. Officer name: Shaun Gregory Murphy. Termination date: 2018-11-30. |
2019-01-16 |
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Confirmation statement. Statement with no updates. |
2018-08-16 |
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Accounts. Accounts type total exemption full. |
2018-06-21 |
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Officers. Officer name: Peter Stanley Nash. Termination date: 2017-09-30. |
2017-10-27 |
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Confirmation statement. Statement with no updates. |
2017-08-24 |
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Address. New address: 10 Norwich Street London EC4A 1BD. |
2017-08-01 |
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Address. New address: 10 Norwich Street London EC4A 1BD. |
2017-07-31 |
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Accounts. Accounts type total exemption full. |
2017-07-28 |
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Officers. Termination date: 2017-06-30. Officer name: Geoffrey Raymond Wilson. |
2017-07-18 |
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Officers. Officer name: Mark Paul Toon. Termination date: 2016-12-31. |
2017-04-25 |
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Officers. Officer name: Petrus Johannes Marais. Termination date: 2016-11-30. |
2016-12-01 |
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Officers. Appointment date: 2016-11-01. Officer name: Mr Aidan Brennan. |
2016-11-04 |
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Officers. Termination date: 2016-11-01. Officer name: Karen Sarah Briggs. |
2016-11-03 |
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Confirmation statement. Statement with updates. |
2016-08-18 |
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Accounts. Accounts amended with accounts type total exemption full. |
2016-07-05 |
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Accounts. Accounts type total exemption full. |
2016-06-22 |
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Officers. Appointment date: 2016-02-05. Officer name: Ms Karen Sarah Briggs. |
2016-02-09 |
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Officers. Termination date: 2016-01-08. Officer name: James Webster Marsh. |
2016-02-03 |
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Officers. Termination date: 2015-12-15. Officer name: Lowell Craig Williams. |
2016-01-20 |
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Officers. Officer name: Mr Mark Berlind. Appointment date: 2015-12-15. |
2016-01-20 |
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Capital. Capital allotment shares. |
2015-12-09 |
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Capital. Capital allotment shares. |
2015-10-26 |
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Annual return. With made up date full list shareholders. |
2015-09-08 |
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Officers. Officer name: Mr Mark Alan Goodburn. Change date: 2015-08-05. |
2015-09-08 |
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Officers. Change date: 2015-08-05. Officer name: Lowell Craig Williams. |
2015-09-08 |
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