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Address. Change date: 2023-04-08. Old address: Unit 15 the Business Village Wexham Road Slough Berks SL2 5HF. New address: 1st Floor 21 Station Road Watford Herts WD17 1AP. |
2023-04-08 |
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Resolution. Description: Resolutions. |
2023-04-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-04-08 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-04-08 |
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Gazette. Gazette filings brought up to date. |
2023-03-28 |
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Persons with significant control. Withdrawal date: 2023-03-26. |
2023-03-26 |
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Officers. Termination date: 2023-03-26. Officer name: Mike Rupp. |
2023-03-26 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-03-26 |
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Persons with significant control. Change date: 2021-07-23. Psc name: Mr Mike Rupp. |
2023-03-26 |
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Confirmation statement. Statement with updates. |
2023-03-26 |
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Persons with significant control. Notification date: 2021-07-23. Psc name: Luciene Reis Silva. |
2023-03-26 |
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Officers. Appointment date: 2023-03-18. Officer name: Mrs Luciene Reis Silva. |
2023-03-26 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-03-10 |
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Gazette. Gazette notice compulsory. |
2023-02-28 |
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Address. New address: Unit 15 Wexham Road Slough SL2 5HF. Old address: The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom. |
2022-03-30 |
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Confirmation statement. Statement with updates. |
2022-03-30 |
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Officers. Termination date: 2021-10-25. Officer name: Andrew Paul Hawkes. |
2021-10-28 |
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Mortgage. Charge creation date: 2021-07-22. Charge number: 004131890003. |
2021-08-12 |
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Officers. Officer name: Mrs Luciene Reis Silva. Appointment date: 2021-07-22. |
2021-07-22 |
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Persons with significant control. Psc name: Mike Rupp. Notification date: 2021-07-22. |
2021-07-22 |
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Persons with significant control. Psc name: Andrew Paul Hawkes. Cessation date: 2021-07-22. |
2021-07-22 |
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Persons with significant control. Cessation date: 2021-07-22. Psc name: Julie Ann Hawkes. |
2021-07-22 |
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Officers. Officer name: Mr Mike Rupp. Appointment date: 2021-07-22. |
2021-07-22 |
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Officers. Termination date: 2021-07-22. Officer name: Julie Ann Hawkes. |
2021-07-22 |
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Officers. Termination date: 2021-07-22. Officer name: Julie Ann Hawkes. |
2021-07-22 |
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Accounts. Accounts type total exemption full. |
2021-05-26 |
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Confirmation statement. Statement with updates. |
2021-03-22 |
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Accounts. Accounts type total exemption full. |
2020-10-26 |
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Confirmation statement. Statement with updates. |
2020-03-18 |
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Accounts. Accounts type total exemption full. |
2019-06-24 |
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Confirmation statement. Statement with updates. |
2019-03-18 |
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Accounts. Accounts type total exemption full. |
2018-08-29 |
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Confirmation statement. Statement with updates. |
2018-03-27 |
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Accounts. Accounts type total exemption full. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2017-03-29 |
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Accounts. Accounts type total exemption small. |
2016-09-15 |
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Annual return. With made up date full list shareholders. |
2016-03-24 |
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Accounts. Accounts type total exemption small. |
2015-12-01 |
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Address. New address: The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-04-04 |
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Accounts. Accounts type total exemption small. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-04-07 |
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Accounts. Accounts type total exemption small. |
2013-12-17 |
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Annual return. With made up date full list shareholders. |
2013-04-09 |
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Accounts. Accounts type total exemption small. |
2012-10-22 |
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Annual return. With made up date full list shareholders. |
2012-04-10 |
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Accounts. Accounts type total exemption small. |
2011-10-25 |
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Annual return. With made up date full list shareholders. |
2011-04-07 |
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Accounts. Change account reference date company current extended. |
2010-09-22 |
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Annual return. With made up date full list shareholders. |
2010-04-26 |
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