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Insolvency. Brought down date: 2023-03-22. |
2023-05-25 |
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Address. Change date: 2022-07-04. Old address: Smith & Williamson Llp 25 Moorgate London EC2R 6AY. New address: C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG. |
2022-07-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-04-01 |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-04-01 |
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Address. Change date: 2022-03-28. Old address: 79 Clerkenwell Road London EC1R 5AR. New address: Smith & Williamson Llp 25 Moorgate London EC2R 6AY. |
2022-03-28 |
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Gazette. Gazette filings brought up to date. |
2022-03-03 |
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Gazette. Gazette notice compulsory. |
2022-03-01 |
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Accounts. Accounts type total exemption full. |
2021-04-20 |
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Officers. Termination date: 2021-01-31. Officer name: Alexander Hearn. |
2021-02-16 |
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Officers. Officer name: Andrew Leonard Walker. Termination date: 2021-01-31. |
2021-02-16 |
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Confirmation statement. Statement with no updates. |
2020-12-17 |
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Confirmation statement. Statement with updates. |
2020-03-03 |
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Capital. Capital allotment shares. |
2020-02-27 |
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Accounts. Accounts type group. |
2020-01-04 |
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Officers. Termination date: 2019-11-08. Officer name: Robin Thomas Cliff Pakenham. |
2019-11-12 |
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Resolution. Description: Resolutions. |
2019-09-04 |
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Officers. Appointment date: 2019-07-01. Officer name: Mr Robin Thomas Cliff Pakenham. |
2019-07-01 |
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Officers. Termination date: 2019-07-01. Officer name: Zeid Chebl Bsaibes. |
2019-07-01 |
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Officers. Officer name: Zoe Jeanette Morgan. Termination date: 2019-05-31. |
2019-06-03 |
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Capital. Capital allotment shares. |
2019-04-02 |
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Officers. Officer name: Mr Alan Neil Sutherland. Appointment date: 2019-02-12. |
2019-02-13 |
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Officers. Termination date: 2019-02-01. Officer name: Clifford Paul Triniman. |
2019-02-13 |
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Capital. Capital name of class of shares. |
2019-01-10 |
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Confirmation statement. Statement with updates. |
2018-12-21 |
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Capital. Capital allotment shares. |
2018-12-21 |
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Capital. Capital allotment shares. |
2018-12-21 |
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Accounts. Accounts type group. |
2018-10-25 |
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Resolution. Description: Resolutions. |
2018-08-30 |
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Incorporation. Memorandum articles. |
2018-08-16 |
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Resolution. Description: Resolutions. |
2018-07-06 |
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Resolution. Description: Resolutions. |
2018-01-16 |
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Confirmation statement. Statement with updates. |
2017-12-19 |
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Capital. Capital allotment shares. |
2017-12-19 |
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Accounts. Accounts type group. |
2017-09-01 |
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Officers. Officer name: Mr Andrew Leonard Walker. Appointment date: 2017-04-19. |
2017-04-20 |
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Officers. Termination date: 2017-04-19. Officer name: Christopher Moyses. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Capital. Capital allotment shares. |
2016-12-15 |
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Accounts. Accounts type group. |
2016-09-01 |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
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Officers. Appointment date: 2015-11-19. Officer name: Mr John Milne Clarke. |
2015-11-26 |
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Officers. Officer name: Grant Rostron Berry. Termination date: 2015-11-19. |
2015-11-26 |
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Capital. Capital allotment shares. |
2015-09-29 |
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Capital. Capital allotment shares. |
2015-09-02 |
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Resolution. Description: Resolutions. |
2015-09-02 |
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Resolution. Description: Resolutions. |
2015-08-27 |
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Accounts. Change account reference date company current extended. |
2015-08-13 |
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Officers. Officer name: David Julian Alexander Goldsmith. Termination date: 2015-07-30. |
2015-08-06 |
View Report |
