|
Gazette. Gazette dissolved voluntary. |
2021-05-25 |
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Gazette. Gazette notice voluntary. |
2021-03-09 |
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Dissolution. Dissolution application strike off company. |
2021-02-26 |
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Mortgage. Charge number: 088408000001. |
2021-02-09 |
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Mortgage. Charge number: 088408000002. |
2021-02-09 |
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Confirmation statement. Statement with no updates. |
2021-02-01 |
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Officers. Officer name: Ocs Services Limited. Termination date: 2020-07-30. |
2020-08-12 |
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|
Confirmation statement. Statement with updates. |
2020-02-04 |
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Persons with significant control. Notification date: 2019-06-28. Psc name: Tm Trading Limited. |
2020-02-04 |
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Persons with significant control. Cessation date: 2019-06-28. Psc name: Octopus Investments Nominees Limited. |
2020-02-04 |
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Accounts. Accounts type total exemption full. |
2019-12-04 |
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Capital. Description: Statement by Directors. |
2019-07-18 |
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Capital. Capital statement capital company with date currency figure. |
2019-07-18 |
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Insolvency. Description: Solvency Statement dated 28/06/19. |
2019-07-18 |
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Resolution. Description: Resolutions. |
2019-07-18 |
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Confirmation statement. Statement with updates. |
2019-01-30 |
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Officers. Officer name: Octopus Company Secretarial Services Limited. Appointment date: 2018-11-15. |
2019-01-03 |
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Accounts. Accounts type small. |
2018-12-06 |
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Officers. Officer name: Sharna Ludlow. Termination date: 2018-11-15. |
2018-11-15 |
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Officers. Officer name: Kamalika Ria Banerjee. Termination date: 2018-02-19. |
2018-02-20 |
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Confirmation statement. Statement with updates. |
2018-01-23 |
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Officers. Officer name: Dr Michael John Bullard. Appointment date: 2018-01-16. |
2018-01-17 |
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Accounts. Accounts type small. |
2017-12-06 |
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Officers. Officer name: Kamalika Ria Banerjee. Appointment date: 2017-10-30. |
2017-10-30 |
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Officers. Officer name: Mr Matthew George Setchell. Appointment date: 2017-03-24. |
2017-03-24 |
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Officers. Termination date: 2017-03-24. Officer name: Giuseppe La Loggia. |
2017-03-24 |
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|
Confirmation statement. Statement with updates. |
2017-01-23 |
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Accounts. Accounts type full. |
2016-12-07 |
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Officers. Officer name: Ocs Services Limited. Change date: 2014-12-15. |
2016-08-23 |
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Officers. Officer name: Giuseppe La Loggia. Change date: 2015-06-16. |
2016-06-15 |
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Officers. Officer name: Company Secretary Sharna Ludlow. Change date: 2016-05-31. |
2016-06-01 |
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Officers. Appointment date: 2016-05-16. Officer name: Company Secretary Sharna Ludlow. |
2016-05-24 |
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Officers. Termination date: 2016-05-16. Officer name: Karen Ward. |
2016-05-19 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Accounts. Accounts type small. |
2015-12-04 |
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Officers. Officer name: Nicola Board. Termination date: 2015-05-01. |
2015-05-05 |
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Officers. Appointment date: 2015-05-01. Officer name: Karen Ward. |
2015-05-05 |
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|
Annual return. With made up date full list shareholders. |
2015-02-02 |
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|
Accounts. Accounts type total exemption small. |
2015-01-28 |
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Officers. Change date: 2014-12-15. Officer name: Giuseppe La Loggia. |
2015-01-08 |
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Address. New address: 6Th Floor 33 Holborn London England EC1N 2HT. Old address: 4Th Floor 20 Old Bailey London England EC4M 7AN England. Change date: 2014-12-15. |
2014-12-15 |
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Officers. Officer name: Constance Berthier. Termination date: 2014-10-29. |
2014-10-31 |
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Officers. Appointment date: 2014-10-29. Officer name: Giuseppe La Loggia. |
2014-10-31 |
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|
Accounts. Change account reference date company previous shortened. |
2014-10-22 |
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Mortgage. Charge creation date: 2014-07-14. Charge number: 088408000002. |
2014-07-29 |
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|
Capital. Capital name of class of shares. |
2014-06-04 |
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Resolution. Description: Resolutions. |
2014-06-04 |
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Mortgage. Charge number: 088408000001. |
2014-05-16 |
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Capital. Capital allotment shares. |
2014-05-07 |
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Resolution. Description: Resolutions. |
2014-04-23 |
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