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Address. Old address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL. Change date: 2023-10-06. New address: 20 st. Andrew Street London EC4A 3AG. |
2023-10-06 |
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Insolvency. Brought down date: 2023-03-02. |
2023-05-11 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-03-19 |
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Address. New address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL. Old address: C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL. Change date: 2022-03-10. |
2022-03-10 |
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Insolvency. Liquidation in administration move to creditors voluntary liquidation. |
2022-03-03 |
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Insolvency. Liquidation in administration progress report. |
2021-10-13 |
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Insolvency. Liquidation in administration progress report. |
2021-04-15 |
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Insolvency. Liquidation in administration extension of period. |
2021-02-26 |
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Insolvency. Liquidation in administration progress report. |
2020-10-26 |
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Insolvency. Liquidation in administration result creditors meeting. |
2020-06-05 |
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Insolvency. Liquidation in administration proposals. |
2020-05-18 |
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Insolvency. Form attached: AM02SOA. |
2020-05-04 |
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Address. Old address: No.1 London Bridge London SE1 9BG England. Change date: 2020-04-09. New address: C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL. |
2020-04-09 |
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Insolvency. Liquidation in administration appointment of administrator. |
2020-04-03 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 06/01/2020. |
2020-02-21 |
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Confirmation statement. Statement with no updates. |
2020-01-22 |
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Officers. Officer name: Richard James Carter. Termination date: 2020-01-13. |
2020-01-21 |
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Officers. Officer name: Sarah Duchess of York. Termination date: 2019-12-18. |
2019-12-23 |
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Officers. Officer name: Anita Luu. Termination date: 2019-04-15. |
2019-07-25 |
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Gazette. Gazette filings brought up to date. |
2019-04-24 |
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Confirmation statement. Statement. |
2019-04-23 |
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Gazette. Gazette notice compulsory. |
2019-03-26 |
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Resolution. Description: Resolutions. |
2019-01-17 |
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Capital. Date: 2018-12-20. |
2019-01-14 |
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Accounts. Accounts type group. |
2019-01-10 |
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Capital. Capital allotment shares. |
2018-11-28 |
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Capital. Second filing capital allotment shares. |
2018-11-06 |
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Capital. Second filing capital allotment shares. |
2018-09-21 |
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Capital. Capital allotment shares. |
2018-07-26 |
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Confirmation statement. Statement with updates. |
2018-01-25 |
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Officers. Termination date: 2017-12-14. Officer name: Johnny Sei Hoe Hon. |
2018-01-11 |
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Officers. Officer name: Anita Luu. Appointment date: 2017-12-05. |
2018-01-11 |
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Accounts. Accounts type group. |
2018-01-02 |
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Capital. Capital allotment shares. |
2017-10-16 |
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Officers. Appointment date: 2017-07-03. Officer name: Sarah Duchess of York. |
2017-07-04 |
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Capital. Capital allotment shares. |
2017-04-05 |
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Accounts. Accounts type interim. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2017-02-01 |
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Capital. Date: 2016-11-23. |
2017-01-20 |
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Mortgage. Charge number: 093761140001. |
2016-12-22 |
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Resolution. Description: Resolutions. |
2016-12-14 |
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Capital. Capital allotment shares. |
2016-11-23 |
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Accounts. Accounts type group. |
2016-10-08 |
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Document replacement. Made up date: 2016-01-06. |
2016-08-08 |
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Address. New address: No.1 London Bridge London SE1 9BG. Old address: , 4th Floor 40 Dukes Place, London, EC3A 7NH. Change date: 2016-04-05. |
2016-04-05 |
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Officers. Officer name: Filex Services Limited. |
2016-03-14 |
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Officers. Termination date: 2016-03-09. Officer name: Capita Trust Corporate Limited. |
2016-03-09 |
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Officers. Appointment date: 2016-02-01. Officer name: Filex Services Limited. |
2016-03-04 |
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Annual return. With made up date full list shareholders. |
2016-01-20 |
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Mortgage. Charge number: 093761140001. Charge creation date: 2015-12-15. |
2015-12-22 |
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