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Insolvency. Liquidation voluntary members return of final meeting. |
2023-09-13 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-04-24 |
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Address. New address: 31st Floor 40 Bank Street London E14 5NR. Old address: Northcliffe House Derry Street Kensington London W8 5TT England. Change date: 2023-04-08. |
2023-04-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-04-08 |
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Resolution. Description: Resolutions. |
2023-04-08 |
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Gazette. Gazette notice compulsory. |
2023-04-04 |
View Report |
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Gazette. Gazette filings brought up to date. |
2023-01-25 |
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Confirmation statement. Statement with updates. |
2023-01-24 |
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Capital. Capital statement capital company with date currency figure. |
2022-11-30 |
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Capital. Description: Statement by Directors. |
2022-11-30 |
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Insolvency. Description: Solvency Statement dated 28/11/22. |
2022-11-30 |
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Resolution. Description: Resolutions. |
2022-11-30 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Confirmation statement. Statement with updates. |
2022-01-28 |
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Accounts. Accounts type full. |
2021-12-24 |
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Officers. Termination date: 2021-12-17. Officer name: Kevin Joseph Beatty. |
2021-12-17 |
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Persons with significant control. Change date: 2021-03-04. Psc name: New Scientist Group Limited. |
2021-08-11 |
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Address. Old address: 25 Bedford Street London WC2E 9ES England. Change date: 2021-03-04. New address: Northcliffe House Derry Street Kensington London W8 5TT. |
2021-03-04 |
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Officers. Officer name: Louise Anne Rogers. Termination date: 2021-03-02. |
2021-03-04 |
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Officers. Termination date: 2021-03-02. Officer name: Bernard Peter Gray. |
2021-03-04 |
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Officers. Appointment date: 2021-03-02. Officer name: Mr Kevin Joseph Beatty. |
2021-03-04 |
View Report |
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Officers. Officer name: Mr James Justin Siderfin Welsh. Appointment date: 2021-03-02. |
2021-03-04 |
View Report |
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Mortgage. Charge number: 099649270001. |
2021-03-04 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-10-08 |
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Officers. Officer name: Nina Wright. Appointment date: 2020-02-17. |
2020-02-19 |
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Confirmation statement. Statement with no updates. |
2020-01-29 |
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Officers. Termination date: 2019-12-13. Officer name: Jennifer Prince. |
2019-12-23 |
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Accounts. Accounts type full. |
2019-09-24 |
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Officers. Officer name: Ms Jennifer Prince. Change date: 2019-03-01. |
2019-03-12 |
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Confirmation statement. Statement with no updates. |
2019-01-31 |
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Officers. Appointment date: 2018-06-01. Officer name: Ms Jennifer Prince. |
2018-11-12 |
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Officers. Officer name: Matthew O'sullivan. Termination date: 2018-06-01. |
2018-11-12 |
View Report |
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Accounts. Accounts type full. |
2018-10-04 |
View Report |
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Persons with significant control. Change date: 2018-03-06. Psc name: Kingston Holdco Limited. |
2018-03-06 |
View Report |
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Persons with significant control. Change date: 2017-04-05. Psc name: De Facto 2220 Limited. |
2018-03-06 |
View Report |
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Confirmation statement. Statement with updates. |
2018-03-06 |
View Report |
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Persons with significant control. Cessation date: 2017-04-04. Psc name: Travers Smith Limited. |
2018-03-06 |
View Report |
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Persons with significant control. Cessation date: 2017-04-04. Psc name: Travers Smith Secretaries Limited. |
2018-03-06 |
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Persons with significant control. Notification date: 2017-04-04. Psc name: De Facto 2220 Limited. |
2018-03-06 |
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Address. Old address: 10 Snow Hill London EC1A 2AL England. Change date: 2017-09-27. New address: 25 Bedford Street London WC2E 9ES. |
2017-09-27 |
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Accounts. Accounts type dormant. |
2017-09-19 |
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Officers. Officer name: James Richard St John Lenane. Termination date: 2017-05-09. |
2017-05-25 |
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Officers. Officer name: Ms Louise Anne Rogers. Appointment date: 2017-05-09. |
2017-05-25 |
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Officers. Appointment date: 2017-05-09. Officer name: Mr Matthew O'sullivan. |
2017-05-25 |
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Capital. Capital allotment shares. |
2017-05-25 |
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Mortgage. Charge number: 099649270001. Charge creation date: 2017-05-10. |
2017-05-18 |
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Resolution. Description: Resolutions. |
2017-04-26 |
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Officers. Officer name: Mr James Richard St John Lenane. Appointment date: 2017-04-21. |
2017-04-21 |
View Report |
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Resolution. Description: Resolutions. |
2017-04-21 |
View Report |
