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Gazette. Gazette dissolved liquidation. |
2022-07-26 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-04-26 |
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Insolvency. Brought down date: 2022-02-25. |
2022-04-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-03-31 |
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Address. New address: 120 Holborn London EC1N 2TD. |
2021-03-23 |
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Address. New address: 120 Holborn London EC1N 2TD. |
2021-03-23 |
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Address. Change date: 2021-03-17. Old address: 120 Holborn London EC1N 2TD United Kingdom. New address: 1 More London Place London SE1 2AF. |
2021-03-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-03-17 |
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Resolution. Description: Resolutions. |
2021-03-17 |
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Persons with significant control. Psc name: Victoria Investments Intermediate Holdco Limited. Change date: 2020-02-02. |
2021-02-25 |
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Mortgage. Charge number: 099760700001. |
2021-02-24 |
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Capital. Description: Statement by Directors. |
2021-02-12 |
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Capital. Capital statement capital company with date currency figure. |
2021-02-12 |
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Insolvency. Description: Solvency Statement dated 12/02/21. |
2021-02-12 |
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Resolution. Description: Resolutions. |
2021-02-12 |
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Capital. Capital allotment shares. |
2020-02-19 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-12-12 |
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Accounts. Legacy. |
2019-12-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/19. |
2019-11-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/19. |
2019-11-30 |
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Officers. Officer name: Mrs Clare Gilmartin. Change date: 2019-07-30. |
2019-11-11 |
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Mortgage. Charge number: 099760700001. Charge creation date: 2019-07-23. |
2019-07-26 |
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Officers. Officer name: Mrs Clare Gilmartin. Appointment date: 2019-07-25. |
2019-07-25 |
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Officers. Officer name: Franziska Kayser. Termination date: 2019-07-25. |
2019-07-25 |
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Officers. Termination date: 2019-06-26. Officer name: Lucian Schoenefelder. |
2019-07-19 |
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Confirmation statement. Statement with no updates. |
2019-01-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-12-06 |
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Accounts. Legacy. |
2018-12-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/18. |
2018-12-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/18. |
2018-12-06 |
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Officers. Officer name: Ms Franziska Kayser. Change date: 2017-01-01. |
2018-02-27 |
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Officers. Officer name: Mr Lucian Schoenefelder. Change date: 2017-01-01. |
2018-02-26 |
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Officers. Officer name: Ms Franziska Kayser. Change date: 2017-01-01. |
2018-02-26 |
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Officers. Change date: 2017-01-01. Officer name: Neil Murrin. |
2018-02-26 |
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Accounts. Accounts type full. |
2018-02-22 |
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Confirmation statement. Statement with updates. |
2018-01-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/17. |
2017-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/17. |
2017-12-27 |
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Accounts. Change account reference date company current extended. |
2017-12-12 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Officers. Officer name: Mr Shaun Mccabe. Appointment date: 2016-09-30. |
2016-10-04 |
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Address. Change date: 2016-08-01. New address: 120 Holborn London EC1N 2TD. Old address: 50 Farringdon Road London EC1M 3HE United Kingdom. |
2016-08-01 |
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Capital. Capital allotment shares. |
2016-05-20 |
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Capital. Capital allotment shares. |
2016-05-20 |
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Capital. Capital allotment shares. |
2016-05-19 |
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Capital. Capital allotment shares. |
2016-02-25 |
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Incorporation. Capital: GBP 1 |
2016-01-28 |
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