Gazette. Gazette dissolved liquidation. |
2021-09-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-06-21 |
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Insolvency. Brought down date: 2020-12-08. |
2021-02-03 |
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Address. New address: 7 Bishopsgate London EC2N 3AQ. |
2020-01-10 |
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Address. New address: 7 Bishopsgate London EC2N 3AQ. |
2020-01-10 |
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Address. Change date: 2020-01-08. Old address: 7 Bishopsgate London EC2N 3AQ. New address: 1 More London Place London SE1 2AF. |
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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Insolvency. Liquidation voluntary declaration of solvency. |
2020-01-08 |
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Confirmation statement. Statement with updates. |
2019-11-15 |
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Capital. Capital allotment shares. |
2019-11-07 |
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Resolution. Description: Resolutions. |
2019-11-07 |
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Accounts. Change account reference date company previous extended. |
2019-09-20 |
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Officers. Appointment date: 2019-08-26. Officer name: Mr Matthew Charles Rodger. |
2019-09-05 |
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Officers. Officer name: Ms Elizabeth Anne Whittaker. Appointment date: 2019-05-31. |
2019-06-08 |
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Officers. Officer name: Richard Keith Timmins. Termination date: 2019-05-31. |
2019-06-05 |
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Confirmation statement. Statement with no updates. |
2018-11-20 |
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Accounts. Accounts type group. |
2018-06-28 |
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Mortgage. Charge number: 087815580004. |
2018-06-27 |
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Mortgage. Charge number: 087815580005. |
2018-06-27 |
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Confirmation statement. Statement with no updates. |
2017-11-22 |
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Accounts. Accounts type group. |
2017-09-05 |
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Mortgage. Charge number: 087815580003. |
2017-06-02 |
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Mortgage. Charge number: 087815580002. |
2017-06-02 |
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Mortgage. Charge number: 087815580001. |
2017-06-02 |
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Mortgage. Charge number: 087815580004. Charge creation date: 2017-05-26. |
2017-06-01 |
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Mortgage. Charge creation date: 2017-05-26. Charge number: 087815580005. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2016-11-22 |
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Accounts. Accounts type group. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2015-12-09 |
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Accounts. Accounts type group. |
2015-05-22 |
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Annual return. With made up date full list shareholders. |
2014-11-20 |
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Accounts. Accounts type group. |
2014-09-07 |
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Address. Change date: 2014-09-01. Old address: 7 Bishopsgate London EC2N 3AR England. New address: 7 Bishopsgate London EC2N 3AQ. |
2014-09-01 |
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Address. Change date: 2014-08-18. Old address: 3 Waterhouse Square 138-142 Holborn London EC1N 2SW. New address: 7 Bishopsgate London EC2N 3AR. |
2014-08-18 |
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Officers. Change date: 2014-01-22. Officer name: Mr Richard Keith Timmins. |
2014-02-27 |
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Officers. Change date: 2014-01-22. Officer name: Rosaleen Blair. |
2014-02-27 |
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Officers. Officer name: Jordan Company Secretaries Limited. |
2014-01-22 |
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Accounts. Change account reference date company previous shortened. |
2014-01-22 |
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Address. Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom. Change date: 2014-01-22. |
2014-01-22 |
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Capital. Capital allotment shares. |
2014-01-09 |
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Resolution. Description: Resolutions. |
2014-01-09 |
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Officers. Officer name: Adam Weinstein. |
2014-01-04 |
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Officers. Officer name: Mathew Lori. |
2014-01-04 |
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Officers. Officer name: Lars Johansson. |
2014-01-04 |
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Officers. Officer name: Rosaleen Blair. |
2014-01-04 |
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Officers. Officer name: Mr Richard Keith Timmins. |
2014-01-04 |
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Mortgage. Charge number: 087815580001. |
2013-12-31 |
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Mortgage. Charge number: 087815580002. |
2013-12-31 |
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Mortgage. Charge number: 087815580003. |
2013-12-31 |
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