|
Dissolution. Dissolved compulsory strike off suspended. |
2021-01-12 |
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Gazette. Gazette notice compulsory. |
2020-12-08 |
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Officers. Officer name: Martin Johnson. Termination date: 2020-06-03. |
2020-06-25 |
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Officers. Officer name: Mr Diarmuid Brendan Conifrey. Appointment date: 2020-04-08. |
2020-04-08 |
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Officers. Termination date: 2020-03-24. Officer name: Mark Stott. |
2020-04-07 |
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|
Miscellaneous. Description: S1096 Court Order to Rectify. |
2020-03-09 |
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|
Confirmation statement. Statement with no updates. |
2019-11-21 |
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Accounts. Accounts type group. |
2019-07-02 |
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Resolution. Description: Resolutions. |
2019-07-02 |
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|
Confirmation statement. Statement with no updates. |
2018-12-01 |
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Accounts. Accounts type group. |
2018-07-04 |
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|
Accounts. Change account reference date company previous extended. |
2017-12-22 |
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Confirmation statement. Statement with no updates. |
2017-12-02 |
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|
Accounts. Accounts type full. |
2017-02-10 |
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|
Confirmation statement. Statement with updates. |
2016-11-23 |
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|
Capital. Capital allotment shares. |
2016-11-10 |
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|
Resolution. Description: Resolutions. |
2016-10-14 |
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|
Resolution. Description: Resolutions. |
2016-10-14 |
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|
Officers. Termination date: 2016-09-26. Officer name: Anthony Simon Bellau. |
2016-10-12 |
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|
Officers. Officer name: Paul Canning. Termination date: 2016-09-26. |
2016-10-12 |
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|
Officers. Termination date: 2016-09-26. Officer name: Paul Canning. |
2016-10-06 |
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|
Officers. Officer name: Anthony Simon Bellau. Termination date: 2016-09-26. |
2016-10-06 |
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|
Officers. Officer name: Mark Ian Tentori. Termination date: 2016-04-27. |
2016-05-09 |
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|
Officers. Appointment date: 2016-05-03. Officer name: Mr Mark Stott. |
2016-05-09 |
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|
Officers. Termination date: 2016-03-07. Officer name: Gavin Eliot Cox. |
2016-03-24 |
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|
Annual return. With made up date full list shareholders. |
2016-03-22 |
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|
Officers. Appointment date: 2016-02-25. Officer name: Mr Martin Johnson. |
2016-03-21 |
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|
Officers. Termination date: 2016-02-26. Officer name: Per Harkjaer. |
2016-03-21 |
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|
Officers. Officer name: Mr per Harkjaer. Appointment date: 2015-11-05. |
2015-11-05 |
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|
Officers. Officer name: Mr Mark Ian Tentori. Appointment date: 2015-11-05. |
2015-11-05 |
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|
Officers. Appointment date: 2015-07-23. Officer name: Mr Gavin Eliot Cox. |
2015-08-20 |
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|
Address. Old address: 25 St George Street London W1S 1FS United Kingdom. New address: 2 the Square Southall Lane Southall Middlesex UB2 5NH. Change date: 2015-03-17. |
2015-03-17 |
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|
Accounts. Change account reference date company current extended. |
2015-03-17 |
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|
Mortgage. Charge number: 094538170001. Charge creation date: 2015-03-05. |
2015-03-10 |
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|
Incorporation. Capital: GBP 1 |
2015-02-23 |
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