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Gazette. Gazette notice voluntary. |
2022-01-18 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-17 |
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Dissolution. Dissolution application strike off company. |
2022-01-06 |
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Capital. Description: Statement by Directors. |
2022-01-04 |
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Insolvency. Description: Solvency Statement dated 13/12/21. |
2022-01-04 |
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Resolution. Description: Resolutions. |
2022-01-04 |
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Accounts. Accounts type dormant. |
2021-07-14 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Officers. Officer name: Renee Janet Lane. Termination date: 2020-12-16. |
2020-12-16 |
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Officers. Appointment date: 2020-09-22. Officer name: Mr Benjamin Eugene Erwin. |
2020-09-22 |
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Officers. Officer name: Joseph Michael Mcilwain. Termination date: 2020-09-22. |
2020-09-22 |
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Confirmation statement. Statement with no updates. |
2020-05-22 |
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Accounts. Accounts type dormant. |
2020-04-29 |
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Officers. Officer name: Mr Nicholas Owen Rudge. Appointment date: 2019-12-13. |
2019-12-13 |
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Officers. Officer name: Patrick Charles Hill. Termination date: 2019-12-13. |
2019-12-13 |
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Address. Old address: 242-243 Gresham Road Slough Berkshire SL1 4PH England. Change date: 2019-09-19. New address: 1 Union Business Park Florence Way Uxbridge UB8 2LS. |
2019-09-19 |
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Persons with significant control. Withdrawal date: 2019-08-30. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-06-12 |
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Accounts. Accounts type dormant. |
2019-05-09 |
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Accounts. Accounts type dormant. |
2018-10-05 |
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Confirmation statement. Statement with no updates. |
2018-06-15 |
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Persons with significant control. Psc name: Visual Action Holdings. Notification date: 2016-04-06. |
2018-06-01 |
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Accounts. Accounts type dormant. |
2017-10-07 |
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Officers. Termination date: 2017-05-01. Officer name: Ali Vafa. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Accounts. Accounts type dormant. |
2016-07-12 |
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Annual return. With made up date full list shareholders. |
2016-05-20 |
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Officers. Appointment date: 2015-12-01. Officer name: Mrs Renee Janet Lane. |
2015-12-13 |
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Officers. Appointment date: 2015-12-01. Officer name: Mr Patrick Charles Hill. |
2015-12-13 |
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Officers. Termination date: 2015-12-01. Officer name: Mahesh Vadgama. |
2015-12-13 |
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Officers. Officer name: Mahesh Vadgama. Termination date: 2015-12-01. |
2015-12-13 |
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Address. Change date: 2015-12-13. New address: 242-243 Gresham Road Slough Berkshire SL1 4PH. Old address: Unit 3 Heron Trading Estate Alliance Road London W3 0RA. |
2015-12-13 |
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Accounts. Accounts type dormant. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
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Accounts. Accounts type total exemption small. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Accounts. Accounts type total exemption small. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-05-15 |
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Accounts. Accounts type total exemption small. |
2012-09-20 |
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Annual return. With made up date full list shareholders. |
2012-07-11 |
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Accounts. Accounts type dormant. |
2011-09-14 |
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Officers. Officer name: Mr Joseph Michael Mcilwain. |
2011-06-10 |
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Officers. Officer name: Digby Davies. |
2011-06-09 |
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Annual return. With made up date full list shareholders. |
2011-05-17 |
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Officers. Officer name: Mr Mahesh Vadgama. |
2011-05-13 |
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Accounts. Accounts type dormant. |
2010-07-26 |
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Annual return. With made up date full list shareholders. |
2010-07-16 |
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Officers. Officer name: Mr Ali Vafa. |
2010-01-15 |
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Accounts. Accounts type dormant. |
2009-10-31 |
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Annual return. Legacy. |
2009-05-28 |
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