Officers. Officer name: Ashlin Kohler. Termination date: 2023-07-10. |
2023-07-21 |
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Officers. Officer name: Andrew James Murray. Termination date: 2023-07-13. |
2023-07-18 |
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Insolvency. Brought down date: 2023-04-20. |
2023-06-20 |
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Address. Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2023-05-20. New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. |
2023-05-20 |
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Address. New address: 10 Paternoster Square London EC4M 7LS. |
2023-02-13 |
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Address. New address: 10 Paternoster Square London EC4M 7LS. |
2023-02-13 |
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Address. New address: 10 Paternoster Square London EC4M 7LS. Old address: 10 Paternoster Square London EC4M 7LS. |
2023-02-10 |
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Address. New address: 10 Paternoster Square London EC4M 7LS. |
2023-02-10 |
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Address. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2022-11-24. Old address: Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. |
2022-11-24 |
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Officers. Termination date: 2022-07-22. Officer name: Andrew John Ross. |
2022-08-01 |
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Officers. Officer name: Andrew Thomas Golomb. Termination date: 2022-06-07. |
2022-06-21 |
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Officers. Termination date: 2022-06-08. Officer name: William Lyons. |
2022-06-21 |
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Address. Change date: 2022-05-05. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Old address: 10 Paternoster Square London EC4M 7LS. |
2022-05-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-05-05 |
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Resolution. Description: Resolutions. |
2022-05-05 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-05-05 |
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Confirmation statement. Statement with updates. |
2022-02-11 |
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Capital. Capital allotment shares. |
2021-11-29 |
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Officers. Termination date: 2021-10-22. Officer name: Ankit Misra. |
2021-11-05 |
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Officers. Termination date: 2021-10-22. Officer name: Kari Hallgrimsson. |
2021-11-05 |
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Accounts. Accounts type full. |
2021-10-01 |
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Officers. Officer name: Solene Lardiere. Appointment date: 2021-08-02. |
2021-08-15 |
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Officers. Termination date: 2021-07-30. Officer name: Bogdan Gogu. |
2021-08-09 |
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Capital. Capital allotment shares. |
2021-06-25 |
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Officers. Appointment date: 2021-05-18. Officer name: Ankit Misra. |
2021-05-27 |
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Officers. Officer name: Guillaume Tellez. Termination date: 2021-05-17. |
2021-05-27 |
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Officers. Appointment date: 2021-02-01. Officer name: Dean Berry. |
2021-02-15 |
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Confirmation statement. Statement with updates. |
2021-02-12 |
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Officers. Officer name: Fabrizio Testa. Termination date: 2021-01-07. |
2021-01-08 |
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Officers. Termination date: 2020-12-02. Officer name: Putt Rodchareon. |
2020-12-02 |
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Capital. Capital allotment shares. |
2020-11-05 |
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Capital. Capital allotment shares. |
2020-08-19 |
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Officers. Officer name: Fabrizio Testa. Appointment date: 2020-07-20. |
2020-07-20 |
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Officers. Officer name: Nikhil Rathi. Termination date: 2020-06-22. |
2020-06-23 |
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Officers. Appointment date: 2020-05-20. Officer name: Mr Daniel Maguire. |
2020-05-26 |
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Officers. Officer name: Edward Charles Shuttleworth. Appointment date: 2020-05-20. |
2020-05-25 |
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Accounts. Accounts type full. |
2020-05-22 |
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Officers. Officer name: Michael Edward Davie. Termination date: 2020-05-01. |
2020-05-06 |
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Officers. Appointment date: 2020-03-18. Officer name: Kyle Edwards. |
2020-03-20 |
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Officers. Termination date: 2020-02-27. Officer name: Mark Simon Hemsley. |
2020-03-12 |
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Confirmation statement. Statement with updates. |
2020-02-10 |
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Accounts. Change account reference date company previous shortened. |
2020-01-27 |
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Accounts. Accounts type full. |
2019-12-19 |
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Capital. Capital allotment shares. |
2019-12-18 |
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Capital. Capital allotment shares. |
2019-12-02 |
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Resolution. Description: Resolutions. |
2019-11-04 |
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Officers. Officer name: Bogdan Gogu. Appointment date: 2019-08-21. |
2019-08-30 |
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Officers. Officer name: Deleuze Aurelie. Termination date: 2019-07-29. |
2019-08-09 |
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Capital. Capital allotment shares. |
2019-07-25 |
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Officers. Appointment date: 2019-06-26. Officer name: Mr Bruce St Clair Kellaway. |
2019-07-09 |
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