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Insolvency. Brought down date: 2023-12-16. |
2024-02-05 |
View Report |
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Mortgage. Charge number: 094134910002. |
2023-12-22 |
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Officers. Officer name: Mark Richard Jones. Termination date: 2023-03-28. |
2023-05-27 |
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Insolvency. Brought down date: 2022-12-16. |
2023-02-14 |
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Insolvency. Brought down date: 2021-12-16. |
2022-01-26 |
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Officers. Officer name: David Huw Griffiths. Termination date: 2021-03-02. |
2021-03-26 |
View Report |
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Address. New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. |
2021-01-08 |
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Address. New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. |
2021-01-08 |
View Report |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-01-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-01-04 |
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Resolution. Description: Resolutions. |
2021-01-04 |
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Address. Old address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom. Change date: 2021-01-04. New address: 1 More London Place London SE1 2AF. |
2021-01-04 |
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Confirmation statement. Statement with updates. |
2020-12-31 |
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Officers. Officer name: Mr Pablo Andres. Appointment date: 2020-11-01. |
2020-11-02 |
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Officers. Termination date: 2020-10-31. Officer name: Daniel Joseph Guerin. |
2020-11-02 |
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Officers. Change date: 2020-09-25. Officer name: Mr Mark Richard Jones. |
2020-09-25 |
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Officers. Change date: 2020-09-25. Officer name: Mr Daniel Joseph Guerin. |
2020-09-25 |
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Officers. Officer name: Mr David Huw Griffiths. Change date: 2020-09-25. |
2020-09-25 |
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Address. New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Old address: C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN. Change date: 2020-09-25. |
2020-09-25 |
View Report |
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Persons with significant control. Psc name: Mobius Wind Holdings Limited. Change date: 2020-09-25. |
2020-09-25 |
View Report |
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Officers. Termination date: 2020-09-25. Officer name: Morton Fraser Secretaries Limited. |
2020-09-25 |
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Officers. Officer name: Burness Paull Llp. Appointment date: 2020-09-25. |
2020-09-25 |
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Officers. Appointment date: 2020-01-01. Officer name: Daniel Joseph Guerin. |
2020-03-04 |
View Report |
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Officers. Appointment date: 2020-01-01. Officer name: Mr Mark Richard Jones. |
2020-03-04 |
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Confirmation statement. Statement with no updates. |
2020-01-21 |
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Officers. Termination date: 2020-01-01. Officer name: David Mel Zuydam. |
2020-01-06 |
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Persons with significant control. Notification date: 2019-08-15. Psc name: Mobius Wind Holdings Limited. |
2019-11-27 |
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Persons with significant control. Psc name: Infinis Gala 1 Limited. Cessation date: 2019-08-15. |
2019-11-27 |
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Accounts. Accounts type full. |
2019-09-20 |
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Officers. Officer name: Mr David Mel Zuydam. Appointment date: 2019-07-11. |
2019-07-24 |
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Officers. Officer name: Katerina Brown. Termination date: 2019-07-04. |
2019-07-24 |
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Officers. Termination date: 2019-01-30. Officer name: Scott Leitch Mackenzie. |
2019-04-24 |
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Confirmation statement. Statement with no updates. |
2019-01-09 |
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Officers. Officer name: Andrew William Lee. Termination date: 2018-12-05. |
2018-12-11 |
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Officers. Termination date: 2018-12-05. Officer name: Mark Alan Walters. |
2018-12-11 |
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Resolution. Description: Resolutions. |
2018-10-02 |
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Accounts. Accounts type full. |
2018-09-30 |
View Report |
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Resolution. Description: Resolutions. |
2018-08-03 |
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Officers. Appointment date: 2017-12-14. Officer name: Mr Andrew William Lee. |
2018-03-16 |
View Report |
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Officers. Appointment date: 2017-12-14. Officer name: Mr David Huw Griffiths. |
2018-03-16 |
View Report |
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Officers. Officer name: Mark Alan Walters. Appointment date: 2017-12-14. |
2018-03-16 |
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Officers. Termination date: 2017-12-14. Officer name: Michael Anthony Nagle. |
2018-03-14 |
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Accounts. Change account reference date company previous shortened. |
2018-03-14 |
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Confirmation statement. Statement with no updates. |
2018-01-15 |
View Report |
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Mortgage. Charge creation date: 2017-12-15. Charge number: 094134910002. |
2017-12-29 |
View Report |
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Mortgage. Charge number: 094134910001. |
2017-12-18 |
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Accounts. Accounts type full. |
2017-12-06 |
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Officers. Appointment date: 2017-05-10. Officer name: Michael Anthony Nagle. |
2017-05-24 |
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Officers. Officer name: Katerina Brown. Appointment date: 2017-05-10. |
2017-05-24 |
View Report |
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Officers. Officer name: Scott Leitch Mackenzie. Appointment date: 2017-05-10. |
2017-05-24 |
View Report |
