| 2021-12-07 |
Notice of progress report in voluntary winding up |
Liquidators' statement of receipts and payments to 2021-10-03 |
|
details |
| 2020-12-10 |
Notice of progress report in voluntary winding up |
Liquidators' statement of receipts and payments to 2020-10-03 |
|
details |
| 2019-10-23 |
Change of registered office address |
Registered office address changed from Private Office - 1-02 25 Eccleston Place London SW1W 9NF England to 6 Snow Hill London EC1A 2AY on 2019-10-23 |
|
details |
| 2019-10-22 |
Notice of statutory declaration of solvency |
Declaration of solvency |
|
details |
| 2019-10-22 |
Notice of appointment of liquidator voluntary winding up (members or creditors) |
Appointment of a voluntary liquidator |
|
details |
| 2019-10-22 |
Filing dated 22 October 2019 |
Resolutions |
|
details |
| 2019-05-20 |
Confirmation Statement |
Confirmation statement made on 2019-03-15 with no updates |
|
details |
| 2019-01-18 |
Change of registered office address |
Registered office address changed from Suite 225 10 Greycoat Place London SW1P 1SB England to Private Office - 1-02 25 Eccleston Place London SW1W 9NF on 2019-01-18 |
|
details |
| 2018-09-24 |
Annual Accounts |
Accounts for a dormant company made up to 2017-12-31 |
|
details |
| 2018-05-23 |
Give notice of update to PSC statements |
Withdrawal of a person with significant control statement on 2018-05-23 |
|
details |
| 2018-05-23 |
Give notice of individual person with significant control |
Notification of Assaad Wajdi Razzouk as a person with significant control on 2016-04-06 |
|
details |
| 2018-03-29 |
Confirmation Statement |
Confirmation statement made on 2018-03-15 with no updates |
|
details |
| 2017-10-04 |
Annual Accounts |
Accounts for a dormant company made up to 2016-12-31 |
|
details |
| 2017-04-25 |
Statement of satisfcation of a charge |
Satisfaction of charge 1 in full |
|
details |
| 2017-04-11 |
Confirmation Statement |
Confirmation statement made on 2017-03-15 with updates |
|
details |
| 2017-03-15 |
Change of registered office address |
Registered office address changed from C/O Sccf 25 Eccleston Place London London SW1W 9NF United Kingdom to Suite 225 10 Greycoat Place London SW1P 1SB on 2017-03-15 |
|
details |
| 2016-09-27 |
Annual Accounts |
Accounts for a dormant company made up to 2015-12-31 |
|
details |
| 2016-05-25 |
Annual Return |
Annual return made up to 2016-03-15 with full list of shareholders |
|
details |
| 2015-10-12 |
Annual Accounts |
Total exemption small company accounts made up to 2014-12-31 |
|
details |
| 2015-04-15 |
Annual Return |
Annual return made up to 2015-03-15 with full list of shareholders |
|
details |
