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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-12-21 |
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Address. New address: 7th Floor 21 Lombard Street London EC3V 9AH. Old address: 84 Brook Street London W1K 5EH United Kingdom. Change date: 2021-12-14. |
2021-12-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-12-14 |
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Resolution. Description: Resolutions. |
2021-12-14 |
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Confirmation statement. Statement with updates. |
2021-09-09 |
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Officers. Officer name: Link Company Matters Limited. Termination date: 2021-01-31. |
2021-02-01 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-11 |
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Insolvency. Description: Solvency Statement dated 30/10/20. |
2020-11-11 |
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Resolution. Description: Resolutions. |
2020-11-11 |
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Change of name. Reregistration public to private company. |
2020-10-14 |
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Change of name. Certificate re registration public limited company to private. |
2020-10-14 |
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Incorporation. Re registration memorandum articles. |
2020-10-14 |
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Resolution. Description: Resolutions. |
2020-10-14 |
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Persons with significant control. Psc name: Georgia Capital Plc. Notification date: 2020-08-05. |
2020-08-13 |
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Confirmation statement. Statement with updates. |
2020-08-13 |
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Officers. Officer name: David Fielding Morrison. Change date: 2019-07-01. |
2020-08-06 |
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Officers. Termination date: 2020-08-05. Officer name: Ingeborg Dybdal Oie. |
2020-08-06 |
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Officers. Termination date: 2020-08-05. Officer name: Fabian Stephan Blank. |
2020-08-05 |
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Officers. Termination date: 2020-08-05. Officer name: Michael George Anderson. |
2020-08-05 |
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Officers. Officer name: Timothy James Elsigood. Termination date: 2020-08-05. |
2020-08-05 |
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Officers. Termination date: 2020-08-05. Officer name: William Huyett. |
2020-08-05 |
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Officers. Termination date: 2020-08-05. Officer name: Jacques Blaise Richier. |
2020-08-05 |
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Officers. Officer name: David Fielding Morrison. Termination date: 2020-08-05. |
2020-08-05 |
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Resolution. Description: Resolutions. |
2020-06-12 |
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Accounts. Accounts type group. |
2020-06-11 |
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Officers. Change date: 2019-11-21. Officer name: Nikoloz Gamkrelidze. |
2019-11-22 |
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Confirmation statement. Statement with no updates. |
2019-08-27 |
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Accounts. Accounts type group. |
2019-06-19 |
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Resolution. Description: Resolutions. |
2019-06-11 |
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Officers. Officer name: Ms Ingeborg Dydbal Oie. Change date: 2019-03-15. |
2019-04-12 |
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Officers. Appointment date: 2018-09-20. Officer name: Mr Fabian Stephan Blank. |
2018-09-24 |
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Confirmation statement. Statement with no updates. |
2018-09-05 |
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Officers. Change date: 2018-07-30. Officer name: Ms Ingeborg Dydbal Oie. |
2018-08-03 |
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Officers. Appointment date: 2018-06-18. Officer name: Link Company Matters Limited. |
2018-06-22 |
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Officers. Termination date: 2018-06-18. Officer name: Rebecca Mary Wooldridge. |
2018-06-22 |
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Officers. Termination date: 2018-04-30. Officer name: Neil Janin. |
2018-05-15 |
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Resolution. Description: Resolutions. |
2018-05-14 |
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Accounts. Accounts type group. |
2018-05-11 |
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Officers. Officer name: Mrs Rebecca Mary Wooldridge. Appointment date: 2017-09-13. |
2017-09-13 |
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Officers. Termination date: 2017-09-13. Officer name: Sirius Compliance Solutions Ltd. |
2017-09-13 |
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Confirmation statement. Statement with updates. |
2017-09-04 |
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Officers. Officer name: Mr William Huyett. Appointment date: 2017-06-18. |
2017-06-21 |
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Resolution. Description: Resolutions. |
2017-06-14 |
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Accounts. Accounts type group. |
2017-05-17 |
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Officers. Termination date: 2016-12-17. Officer name: Allan Jerome Hirst. |
2016-12-19 |
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Officers. Appointment date: 2016-09-16. Officer name: Sirius Compliance Solutions Ltd. |
2016-09-16 |
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Officers. Officer name: Gurbinder Kaur Hodges. Termination date: 2016-09-16. |
2016-09-16 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Accounts. Accounts type group. |
2016-06-03 |
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Resolution. Description: Resolutions. |
2016-06-02 |
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