Accounts. Accounts type total exemption full. |
2024-04-11 |
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Confirmation statement. Statement with no updates. |
2024-01-15 |
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Officers. Termination date: 2023-11-24. Officer name: Colin George Eric Corbally. |
2023-11-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-09-19 |
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Resolution. Description: Resolutions. |
2023-09-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-09-19 |
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Address. New address: Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR. Old address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England. Change date: 2023-09-19. |
2023-09-19 |
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Accounts. Accounts type total exemption full. |
2023-06-27 |
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Confirmation statement. Statement with no updates. |
2023-01-18 |
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Accounts. Accounts type total exemption full. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2022-01-11 |
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Mortgage. Charge number: 086980610001. |
2021-11-24 |
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Officers. Officer name: Mark Nicholas Crowther. Termination date: 2021-11-11. |
2021-11-19 |
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Officers. Officer name: Mr Colin George Eric Corbally. Appointment date: 2021-11-11. |
2021-11-19 |
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Accounts. Accounts type total exemption full. |
2021-07-12 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Accounts. Change account reference date company previous extended. |
2020-09-10 |
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Officers. Officer name: Martin Robertson. Appointment date: 2020-05-12. |
2020-05-20 |
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Officers. Officer name: Steven Michael Kenee. Termination date: 2020-05-12. |
2020-05-20 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Accounts. Accounts type total exemption full. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-01-10 |
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Accounts. Accounts type small. |
2018-10-23 |
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Confirmation statement. Statement with no updates. |
2018-01-02 |
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Accounts. Accounts type small. |
2017-10-06 |
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Address. Old address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL. New address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change date: 2017-10-02. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Capital. Capital statement capital company with date currency figure. |
2016-12-15 |
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Capital. Description: Statement by Directors. |
2016-11-29 |
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Insolvency. Description: Solvency Statement dated 11/11/16. |
2016-11-29 |
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Resolution. Description: Resolutions. |
2016-11-29 |
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Accounts. Accounts type small. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Accounts. Accounts type small. |
2015-10-12 |
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Capital. Capital allotment shares. |
2015-07-07 |
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Resolution. Description: Resolutions. |
2015-07-07 |
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Mortgage. Charge number: 086980610001. |
2015-06-26 |
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Annual return. With made up date full list shareholders. |
2015-01-26 |
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Accounts. Accounts type small. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Address. Old address: 10 Lower Grosvenor Place London SW1W 0EN United Kingdom. Change date: 2014-07-04. |
2014-07-04 |
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Accounts. Change account reference date company previous shortened. |
2014-02-03 |
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Incorporation. Memorandum articles. |
2013-11-12 |
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Officers. Officer name: Mr Mark Crowther. |
2013-11-11 |
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Capital. Date: 2013-09-26. |
2013-10-09 |
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Capital. Capital allotment shares. |
2013-10-09 |
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Resolution. Description: Resolutions. |
2013-10-09 |
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Mortgage. Charge number: 086980610001. |
2013-10-03 |
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Incorporation. Incorporation company. |
2013-09-19 |
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