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Gazette. Gazette dissolved liquidation. |
2023-08-19 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-05-19 |
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Address. Old address: 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom. New address: 1 More London Place London SE1 2AF. Change date: 2022-06-09. |
2022-06-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-06-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-06-07 |
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Resolution. Description: Resolutions. |
2022-06-07 |
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Capital. Capital statement capital company with date currency figure. |
2022-04-01 |
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Capital. Description: Statement by Directors. |
2022-04-01 |
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Insolvency. Description: Solvency Statement dated 29/03/22. |
2022-04-01 |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Officers. Officer name: Matthew Christopher Elston. Termination date: 2022-03-28. |
2022-03-29 |
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Officers. Termination date: 2022-03-28. Officer name: Mark Alan Spink. |
2022-03-29 |
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Officers. Officer name: Altaz Jhetam. Termination date: 2022-03-28. |
2022-03-29 |
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Confirmation statement. Statement with no updates. |
2022-02-22 |
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Accounts. Accounts type full. |
2021-11-09 |
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Resolution. Description: Resolutions. |
2021-08-09 |
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Officers. Appointment date: 2021-06-30. Officer name: Altaz Jhetam. |
2021-07-16 |
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Officers. Officer name: Graeme John Dell. Termination date: 2021-06-30. |
2021-07-16 |
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Confirmation statement. Statement with no updates. |
2021-02-22 |
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Officers. Change date: 2021-01-18. Officer name: Mr Michael John Adams. |
2021-01-20 |
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Accounts. Accounts type full. |
2020-10-26 |
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Officers. Appointment date: 2020-03-16. Officer name: Michael John Adams. |
2020-03-18 |
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Officers. Termination date: 2020-03-11. Officer name: Matthias Osthoff. |
2020-03-18 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Accounts. Accounts type full. |
2019-11-25 |
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Officers. Change date: 2019-07-23. Officer name: Matthew Christopher Elston. |
2019-08-05 |
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Confirmation statement. Statement with updates. |
2019-03-06 |
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Persons with significant control. Change date: 2018-03-06. Psc name: Psp Investments Holding Europe Ltd. |
2019-03-06 |
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Address. New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. |
2018-11-08 |
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Address. New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. |
2018-11-08 |
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Resolution. Description: Resolutions. |
2018-10-18 |
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Officers. Appointment date: 2018-10-11. Officer name: Mr Matthias Osthoff. |
2018-10-16 |
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Officers. Termination date: 2018-10-11. Officer name: Przemyslaw Obloj. |
2018-10-16 |
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Officers. Officer name: Mr Graeme John Dell. Appointment date: 2018-03-06. |
2018-03-28 |
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Officers. Officer name: Matthew Christopher Elston. Appointment date: 2018-03-06. |
2018-03-28 |
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Officers. Officer name: Mr Mark Alan Spink. Appointment date: 2018-03-06. |
2018-03-28 |
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Capital. Capital allotment shares. |
2018-03-08 |
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Resolution. Description: Resolutions. |
2018-03-08 |
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Capital. Capital allotment shares. |
2018-03-07 |
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Accounts. Change account reference date company current extended. |
2018-03-07 |
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Officers. Termination date: 2018-02-21. Officer name: Hackwood Secretaries Limited. |
2018-02-21 |
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Persons with significant control. Psc name: Psp Investments Holding Europe Ltd. Notification date: 2018-02-21. |
2018-02-21 |
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Persons with significant control. Psc name: Hackwood Secretaries Limited. Cessation date: 2018-02-21. |
2018-02-21 |
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Officers. Officer name: Paul Alan Newcombe. Termination date: 2018-02-21. |
2018-02-21 |
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Officers. Appointment date: 2018-02-21. Officer name: Przemyslaw Obloj. |
2018-02-21 |
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Address. Old address: , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom. New address: 10 Bressenden Place 8th Floor London SW1E 5DH. Change date: 2018-02-21. |
2018-02-21 |
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Incorporation. Capital: GBP .01 |
2018-02-21 |
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