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Insolvency. Brought down date: 2022-12-13. |
2023-02-15 |
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Address. New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Change date: 2021-12-29. Old address: 10 Orange Street London WC2H 7DQ England. |
2021-12-29 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-12-24 |
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Resolution. Description: Resolutions. |
2021-12-24 |
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Insolvency. Liquidation voluntary statement of affairs. |
2021-12-24 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Officers. Officer name: Delano Derrick Bushby. |
2021-04-06 |
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Confirmation statement. Statement with updates. |
2021-02-10 |
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Resolution. Description: Resolutions. |
2021-01-26 |
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Officers. Officer name: Delano Derrick Bushby. Termination date: 2020-11-24. |
2020-12-07 |
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Address. Change date: 2020-11-19. New address: 10 Orange Street London WC2H 7DQ. Old address: 138 Holborn 3 Waterhouse Square 138 Holborn London EC1N 2SW England. |
2020-11-19 |
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Capital. Capital allotment shares. |
2020-07-17 |
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Resolution. Description: Resolutions. |
2020-07-17 |
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Resolution. Description: Resolutions. |
2020-06-25 |
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Accounts. Change account reference date company current extended. |
2020-06-25 |
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Persons with significant control. Psc name: Marketing Town (Group) Limited. Notification date: 2020-05-18. |
2020-06-11 |
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Persons with significant control. Cessation date: 2020-05-18. Psc name: Ken Gjoran Leren. |
2020-06-11 |
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Capital. Capital allotment shares. |
2020-06-05 |
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Persons with significant control. Psc name: Ken Gjoran Leren. Notification date: 2020-03-25. |
2020-04-14 |
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Persons with significant control. Withdrawal date: 2020-04-09. |
2020-04-09 |
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Officers. Officer name: Mary Bridget Keane-Dawson. Termination date: 2019-12-31. |
2020-03-27 |
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Officers. Termination date: 2019-12-31. Officer name: Jeffrey Green. |
2020-03-27 |
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Officers. Officer name: Robert John David Kelly. Termination date: 2019-12-31. |
2020-03-27 |
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Officers. Appointment date: 2019-12-31. Officer name: Mr Delano Derrick Bushby. |
2020-03-27 |
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Officers. Appointment date: 2019-12-31. Officer name: Mr Peter Nevell Phelps. |
2020-03-27 |
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Confirmation statement. Statement with updates. |
2019-12-04 |
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Accounts. Accounts type total exemption full. |
2019-11-19 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-11-14 |
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Persons with significant control. Psc name: Ken Gjoran Leren. Cessation date: 2016-04-06. |
2019-11-14 |
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Capital. Capital name of class of shares. |
2019-08-30 |
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Capital. Capital variation of rights attached to shares. |
2019-08-30 |
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Resolution. Description: Resolutions. |
2019-08-29 |
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Officers. Change date: 2019-07-09. Officer name: Ken Gjoran Leren. |
2019-08-06 |
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Persons with significant control. Change date: 2019-07-09. Psc name: Ken Gjoran Leren. |
2019-08-06 |
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Resolution. Description: Resolutions. |
2019-06-18 |
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Capital. Capital allotment shares. |
2019-03-19 |
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Officers. Appointment date: 2018-11-01. Officer name: Jeffrey Green. |
2019-01-28 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr Robert John David Kelly. |
2019-01-28 |
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Accounts. Accounts type total exemption full. |
2018-12-28 |
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Officers. Officer name: Ken Gjoran Leren. Change date: 2018-12-19. |
2018-12-19 |
View Report |
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Persons with significant control. Change date: 2018-12-19. Psc name: Ken Gjoran Leren. |
2018-12-19 |
View Report |
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Confirmation statement. Statement with updates. |
2018-12-19 |
View Report |
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Officers. Officer name: Mary Bridget Keane-Dawson. Appointment date: 2018-04-01. |
2018-10-04 |
View Report |
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Capital. Capital allotment shares. |
2018-05-03 |
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Resolution. Description: Resolutions. |
2018-04-27 |
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Officers. Officer name: Delano Derrick Bushby. Termination date: 2018-03-26. |
2018-03-29 |
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Officers. Officer name: Mr Delano Derrick Bushby. Change date: 2018-02-21. |
2018-02-22 |
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Confirmation statement. Statement with updates. |
2017-11-30 |
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Address. Change date: 2017-11-10. Old address: C/O Tech Essence Limited 18 Soho Square London W1D 3QL England. New address: 138 Holborn 3 Waterhouse Square 138 Holborn London EC1N 2SW. |
2017-11-10 |
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Persons with significant control. Psc name: Ken Gjoran Leren. Notification date: 2016-04-06. |
2017-07-24 |
View Report |
