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09941552
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2022 resolution Resolution 2 Buy now
26 Sep 2022 insolvency Solvency Statement dated 23/09/22 1 Buy now
26 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 accounts Annual Accounts 17 Buy now
28 Jul 2021 incorporation Memorandum Articles 9 Buy now
28 Jul 2021 resolution Resolution 2 Buy now
22 Jul 2021 officers Second Filing Of Director Termination With Name 5 Buy now
22 Jul 2021 officers Second Filing Of Director Termination With Name 5 Buy now
22 Jul 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
16 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 capital Return of purchase of own shares 3 Buy now
30 May 2021 officers Appointment of director (Mr Robert James Skinner) 3 Buy now
30 May 2021 officers Termination of appointment of director (Samuel Goss) 2 Buy now
30 May 2021 officers Termination of appointment of director (David Hastings) 2 Buy now
14 May 2021 capital Notice of cancellation of shares 4 Buy now
20 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
03 Mar 2021 insolvency Solvency Statement dated 22/02/21 1 Buy now
03 Mar 2021 resolution Resolution 2 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 22 Buy now
18 Jun 2020 accounts Amended Accounts 14 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 14 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr David Hastings) 2 Buy now
28 Dec 2018 officers Termination of appointment of director (Filippo Malvezzi Campeggi) 1 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
05 Nov 2018 accounts Annual Accounts 13 Buy now
10 Aug 2018 officers Appointment of director (Samuel Goss) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Edward Fellows) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Thomas Rosser) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
07 Aug 2018 officers Appointment of director (Filippo Malvezzi Campeggi) 2 Buy now
02 Jul 2018 mortgage Registration of a charge 64 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
10 Oct 2017 accounts Annual Accounts 15 Buy now
13 Feb 2017 officers Appointment of director (Mr Sam William Reynolds) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
21 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Harry Manisty) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Thomas Edward Pitt Ford) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
19 Apr 2016 resolution Resolution 23 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
07 Jan 2016 incorporation Incorporation Company 8 Buy now