Gazette. Gazette dissolved voluntary. |
2024-03-19 |
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Gazette. Gazette notice voluntary. |
2024-01-02 |
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Dissolution. Dissolution application strike off company. |
2023-12-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-08-01 |
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Accounts. Legacy. |
2023-08-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-20 |
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Accounts. Legacy. |
2022-07-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-07-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-20 |
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Confirmation statement. Statement with no updates. |
2022-02-16 |
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Officers. Termination date: 2022-01-01. Officer name: Lisa Jane Jacobs. |
2022-01-12 |
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Officers. Appointment date: 2022-01-01. Officer name: Mr Thomas Allen Parachini. |
2022-01-12 |
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Officers. Officer name: Mr Anthony Richard Craig Nicol. Appointment date: 2021-12-17. |
2022-01-05 |
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Officers. Officer name: Robert Daniel Kerrigan. Termination date: 2021-12-16. |
2021-12-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-25 |
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Accounts. Legacy. |
2021-08-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-08-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-07-07 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-09-12 |
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Accounts. Legacy. |
2020-09-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/12/19. |
2020-09-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-12 |
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Officers. Officer name: Sean Robert Glithero. Termination date: 2020-06-19. |
2020-06-22 |
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Confirmation statement. Statement with no updates. |
2020-02-13 |
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Officers. Officer name: Mr Robert Daniel Kerrigan. Appointment date: 2019-10-11. |
2019-10-11 |
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Officers. Termination date: 2019-10-11. Officer name: Martin Andrew William Cook. |
2019-10-11 |
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Officers. Officer name: James Meekings. Termination date: 2019-09-02. |
2019-09-03 |
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Officers. Appointment date: 2019-09-01. Officer name: Mrs Lisa Jane Jacobs. |
2019-09-03 |
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Accounts. Accounts type full. |
2019-04-12 |
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Confirmation statement. Statement with no updates. |
2019-02-13 |
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Officers. Appointment date: 2018-12-20. Officer name: Mr Sean Robert Glithero. |
2018-12-27 |
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Officers. Officer name: Mr Martin Andrew William Cook. Appointment date: 2018-12-20. |
2018-12-27 |
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Officers. Officer name: Andrew Christopher Arthur Mullinger. Termination date: 2018-12-20. |
2018-12-27 |
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Officers. Termination date: 2018-12-20. Officer name: Pamela Burton. |
2018-12-27 |
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Accounts. Accounts type full. |
2018-09-12 |
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Confirmation statement. Statement with no updates. |
2018-02-13 |
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Accounts. Accounts type full. |
2017-10-16 |
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Officers. Officer name: Samir Desai. Termination date: 2017-04-27. |
2017-04-27 |
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Confirmation statement. Statement with updates. |
2017-02-22 |
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Accounts. Accounts type full. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Accounts. Accounts type total exemption small. |
2015-11-05 |
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Accounts. Change account reference date company previous shortened. |
2015-10-21 |
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Address. Change date: 2015-09-02. Old address: 3 Dorset Rise London Greater London EC4Y 8EN. New address: 71 Queen Victoria Street London EC4V 4AY. |
2015-09-02 |
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