| 23 Apr 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jan 2023 |
insolvency |
Liquidation In Administration Progress Report
|
26 |
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| 23 Jan 2023 |
insolvency |
Liquidation In Administration Move To Dissolution
|
26 |
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| 18 Aug 2022 |
insolvency |
Liquidation In Administration Progress Report
|
27 |
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| 12 Jul 2022 |
insolvency |
Liquidation In Administration Removal Of Administrator From Office
|
105 |
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| 12 Jul 2022 |
insolvency |
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
|
3 |
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| 22 Feb 2022 |
insolvency |
Liquidation In Administration Progress Report
|
24 |
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|
| 04 Jan 2022 |
insolvency |
Liquidation In Administration Extension Of Period
|
3 |
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| 16 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 26 Aug 2021 |
insolvency |
Liquidation In Administration Progress Report
|
33 |
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| 13 Apr 2021 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
5 |
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| 26 Mar 2021 |
insolvency |
Liquidation In Administration Proposals
|
47 |
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| 24 Mar 2021 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
16 |
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| 26 Jan 2021 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
3 |
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| 25 Jan 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2020 |
incorporation |
Memorandum Articles
|
53 |
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Total credits: 0
|
| 04 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 10 Jul 2019 |
accounts |
Annual Accounts
|
51 |
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Total credits: 0
|
| 05 Apr 2019 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 12 Mar 2019 |
incorporation |
Re Registration Memorandum Articles
|
53 |
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|
| 12 Mar 2019 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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Total credits: 0
|
| 12 Mar 2019 |
resolution |
Resolution
|
1 |
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|
| 12 Mar 2019 |
change-of-name |
Reregistration Public To Private Company
|
1 |
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|
| 27 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 08 Feb 2019 |
officers |
Termination of appointment of director (Simon David Morgan)
|
1 |
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Total credits: 0
|
| 06 Jul 2018 |
accounts |
Annual Accounts
|
57 |
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Total credits: 0
|
| 02 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 02 Mar 2018 |
officers |
Appointment of director (Mr Simon David Morgan)
|
2 |
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|
| 06 Dec 2017 |
officers |
Appointment of secretary (Mr Anwer Sarwar Piracha)
|
2 |
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|
| 06 Dec 2017 |
officers |
Termination of appointment of secretary (Susan Jane Ludley)
|
1 |
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|
| 06 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 06 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 31 Jul 2017 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 28 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
3 |
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Total credits: 0
|
| 30 Jun 2017 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 20 Jun 2017 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2017 |
accounts |
Annual Accounts
|
48 |
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Total credits: 0
|
| 29 Apr 2017 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2017 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 06 Mar 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2017 |
officers |
Termination of appointment of director (Philip Andrew Shotter)
|
1 |
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Total credits: 0
|
| 10 Feb 2017 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2017 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 08 Dec 2016 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
officers |
Appointment of director (Mr Mehdi Gashi)
|
3 |
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Total credits: 0
|
| 08 Dec 2016 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 29 Nov 2016 |
officers |
Appointment of director (Mr Jonathan Samuel Kaye)
|
3 |
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|
| 29 Sep 2016 |
officers |
Termination of appointment of director (Edward John Fisher Standring)
|
1 |
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Total credits: 0
|
| 28 Jun 2016 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
accounts |
Annual Accounts
|
48 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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Total credits: 0
|
| 29 Feb 2016 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 26 Feb 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2015 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 07 Jul 2015 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
accounts |
Annual Accounts
|
49 |
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Total credits: 0
|
| 03 Mar 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
accounts |
Annual Accounts
|
49 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 14 Jun 2013 |
accounts |
Annual Accounts
|
50 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2013 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 15 Oct 2012 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Appointment of director (Edward John Fisher Standring)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
46 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 07 Mar 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2012 |
address |
Move Registers To Registered Office Company
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
accounts |
Annual Accounts
|
53 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2011 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 25 Oct 2010 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 15 Oct 2010 |
officers |
Termination of appointment of director (James Rhodes)
|
2 |
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Total credits: 0
|
| 15 Oct 2010 |
officers |
Appointment of director (The Hon Robert Anthony Rayne)
|
3 |
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Total credits: 0
|
| 25 Jun 2010 |
resolution |
Resolution
|
68 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
accounts |
Annual Accounts
|
48 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2010 |
address |
Move Registers To Sail Company
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2010 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2010 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
| 17 Mar 2010 |
officers |
Change of particulars for director (Philip Andrew Shotter)
|
2 |
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Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (James Rhodes)
|
2 |
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Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (Mr Salvatore Diliberto)
|
2 |
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Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for secretary (Ms Susan Jane Ludley)
|
1 |
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Total credits: 0
|
| 14 Jul 2009 |
resolution |
Resolution
|
68 |
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Total credits: 0
|
| 13 Jul 2009 |
accounts |
Annual Accounts
|
51 |
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Total credits: 0
|
| 03 Mar 2009 |
annual-return |
Return made up to 25/02/09; bulk list available separately
|
5 |
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|
| 02 Feb 2009 |
address |
Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD
|
1 |
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Total credits: 0
|
| 06 Oct 2008 |
officers |
Appointment terminated director daniel rapacioli
|
1 |
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Total credits: 0
|
| 28 Jul 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
accounts |
Annual Accounts
|
53 |
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Total credits: 0
|
| 17 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 02 Jun 2008 |
officers |
Director appointed philip andrew shotter
|
2 |
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Total credits: 0
|
| 12 May 2008 |
officers |
Appointment terminated director neil blows
|
1 |
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Total credits: 0
|
| 20 Mar 2008 |
annual-return |
Return made up to 25/02/08; bulk list available separately
|
9 |
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Total credits: 0
|