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Address. Change date: 2023-04-24. New address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Old address: 15 st Botolph Street London EC3A 7BB United Kingdom. |
2023-04-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-04-24 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-04-24 |
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Resolution. Description: Resolutions. |
2023-04-24 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Officers. Appointment date: 2022-08-01. Officer name: Ms Una Irene Geraldine Ni Mhurchu. |
2022-08-16 |
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Officers. Termination date: 2022-07-31. Officer name: Michael Patrick Kennedy. |
2022-08-02 |
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Officers. Change date: 2022-07-04. Officer name: Mr Declan Doyle. |
2022-07-12 |
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Accounts. Accounts type full. |
2022-07-11 |
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Persons with significant control. Psc name: Bidvest Noonan (Uk) Limited. Change date: 2022-02-06. |
2022-03-25 |
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Officers. Officer name: Mr Michael Patrick Kennedy. Change date: 2022-02-06. |
2022-03-25 |
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Confirmation statement. Statement with updates. |
2022-03-25 |
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Officers. Officer name: Mr Guy Pakenham. Change date: 2022-02-06. |
2022-03-25 |
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Address. New address: 15 st Botolph Street London EC3A 7BB. Old address: St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom. Change date: 2021-11-22. |
2021-11-22 |
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Accounts. Change account reference date company previous extended. |
2021-10-06 |
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Address. New address: St Magnus House 3 Lower Thames Street London EC3R 6HD. Old address: 33 Soho Square London W1D 3QU England. Change date: 2021-08-05. |
2021-08-05 |
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Address. New address: 10 Norwich Street London EC4A 1BD. |
2021-07-31 |
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Address. New address: 10 Norwich Street London EC4A 1BD. |
2021-07-31 |
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Officers. Officer name: Twenty20 Midco 1 Limited. Termination date: 2021-05-27. |
2021-06-14 |
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Persons with significant control. Psc name: Twenty20 Midco 1 Limited. Cessation date: 2021-05-27. |
2021-06-14 |
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Persons with significant control. Psc name: Bidvest Noonan (Uk) Limited. Notification date: 2021-05-27. |
2021-06-14 |
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Officers. Officer name: Ian James Munro. Termination date: 2021-05-27. |
2021-06-14 |
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Officers. Officer name: Mr Guy Pakenham. Appointment date: 2021-05-27. |
2021-06-11 |
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Officers. Officer name: Mr Declan Doyle. Appointment date: 2021-05-27. |
2021-06-11 |
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Officers. Officer name: Mr Michael Patrick Kennedy. Appointment date: 2021-05-27. |
2021-06-11 |
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Confirmation statement. Statement with updates. |
2021-02-17 |
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Incorporation. Memorandum articles. |
2020-11-09 |
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Resolution. Description: Resolutions. |
2020-11-09 |
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Accounts. Change account reference date company current extended. |
2020-10-07 |
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Officers. Change date: 2020-09-10. Officer name: Mr Ian James Munro. |
2020-09-10 |
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Persons with significant control. Psc name: Twenty20 Midco 1 Limited. Change date: 2020-09-02. |
2020-09-02 |
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Officers. Change date: 2020-09-02. Officer name: Twenty20 Midco 1 Limited. |
2020-09-02 |
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Officers. Change date: 2020-09-02. Officer name: Mr Ian James Munro. |
2020-09-02 |
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Address. Change date: 2020-09-02. New address: 33 Soho Square London W1D 3QU. Old address: 10 Old Bailey London EC4M 7NG England. |
2020-09-02 |
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Mortgage. Charge number: 124492730002. |
2020-04-22 |
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Resolution. Description: Resolutions. |
2020-03-17 |
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Mortgage. Charge creation date: 2020-03-02. Charge number: 124492730002. |
2020-03-12 |
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Mortgage. Charge number: 124492730003. Charge creation date: 2020-03-02. |
2020-03-12 |
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Mortgage. Charge number: 124492730001. Charge creation date: 2020-03-02. |
2020-03-10 |
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Incorporation. Capital: GBP 10 |
2020-02-07 |
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