|
Insolvency. Brought down date: 2021-04-05. |
2021-06-09 |
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Accounts. Accounts type total exemption full. |
2020-05-12 |
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Resolution. Description: Resolutions. |
2020-04-30 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-04-28 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-04-28 |
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Address. Old address: 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF. New address: 68 Ship Street Brighton East Sussex BN1 1AE. Change date: 2020-04-14. |
2020-04-14 |
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Confirmation statement. Statement with no updates. |
2019-12-03 |
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Accounts. Accounts type total exemption full. |
2019-06-18 |
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Confirmation statement. Statement with no updates. |
2018-11-28 |
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Officers. Change date: 2018-11-28. Officer name: Dr Mihaela-Ancuta Nica. |
2018-11-28 |
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Officers. Officer name: Miss Elsie Florence Klimcke. Change date: 2018-11-28. |
2018-11-28 |
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Officers. Change date: 2018-11-28. Officer name: Miss Elsie Florence Klimcke. |
2018-11-28 |
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Accounts. Accounts type total exemption full. |
2018-10-10 |
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Resolution. Description: Resolutions. |
2018-07-31 |
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Officers. Officer name: Dr Mihaela-Ancuta Nica. Appointment date: 2018-07-16. |
2018-07-26 |
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Accounts. Accounts type total exemption full. |
2018-02-20 |
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Confirmation statement. Statement with no updates. |
2017-12-21 |
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Persons with significant control. Psc name: Duncan Cameron & Sons (Holdings) Ltd. Notification date: 2016-04-06. |
2017-12-21 |
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Persons with significant control. Psc name: Gemini Newco 1 Limited. Cessation date: 2016-04-06. |
2017-12-21 |
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Officers. Termination date: 2017-10-10. Officer name: Andrew Duncan Cameron. |
2017-12-12 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type total exemption small. |
2016-12-20 |
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Officers. Officer name: Mr Andrew Duncan Cameron. Change date: 2015-07-31. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Accounts. Accounts type total exemption small. |
2015-10-23 |
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Address. Old address: Letton Court Letton Hereford HR3 6DH. New address: 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF. Change date: 2015-10-06. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Accounts. Accounts type small. |
2014-10-20 |
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|
Annual return. With made up date full list shareholders. |
2013-12-23 |
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|
Accounts. Accounts type small. |
2013-11-21 |
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|
Annual return. With made up date full list shareholders. |
2013-01-15 |
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|
Accounts. Accounts type small. |
2012-05-23 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-03-29 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-03-09 |
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Annual return. With made up date full list shareholders. |
2012-01-04 |
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Accounts. Accounts type small. |
2011-10-18 |
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|
Annual return. With made up date full list shareholders. |
2011-01-20 |
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|
Accounts. Accounts type small. |
2010-12-30 |
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|
Accounts. Accounts type small. |
2010-02-04 |
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|
Annual return. With made up date full list shareholders. |
2010-01-14 |
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Officers. Change date: 2009-12-10. Officer name: Elsie Florence Klimcke. |
2010-01-14 |
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|
Officers. Change date: 2009-12-10. Officer name: Mr Andrew Duncan Cameron. |
2010-01-14 |
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|
Accounts. Accounts type small. |
2009-01-20 |
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|
Annual return. Legacy. |
2009-01-07 |
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|
Accounts. Accounts type small. |
2008-01-04 |
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|
Annual return. Legacy. |
2007-12-27 |
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|
Annual return. Legacy. |
2007-01-01 |
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|
Accounts. Accounts type small. |
2006-11-03 |
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|
Annual return. Legacy. |
2005-12-16 |
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|
Accounts. Accounts type small. |
2005-10-05 |
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