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Gazette. Gazette dissolved liquidation. |
2022-02-11 |
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Officers. Officer name: Steven Robert Miller. Change date: 2021-07-01. |
2021-11-22 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-11-11 |
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Address. Change date: 2021-01-04. New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. Old address: St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom. |
2021-01-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-01-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-01-04 |
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Resolution. Description: Resolutions. |
2021-01-04 |
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Mortgage. Charge number: 1. |
2020-12-22 |
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Mortgage. Charge number: 2. |
2020-12-22 |
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Mortgage. Charge number: 3. |
2020-12-22 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-10 |
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Resolution. Description: Resolutions. |
2020-12-10 |
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Capital. Description: Statement by Directors. |
2020-12-10 |
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Insolvency. Description: Solvency Statement dated 25/11/20. |
2020-12-10 |
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Change of constitution. Statement of companys objects. |
2020-11-24 |
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Incorporation. Memorandum articles. |
2020-11-24 |
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Resolution. Description: Resolutions. |
2020-11-24 |
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Confirmation statement. Statement with no updates. |
2020-11-10 |
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Officers. Officer name: Iain Graham Ross Macdonald. Termination date: 2020-06-26. |
2020-07-03 |
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Officers. Termination date: 2020-06-26. Officer name: Nigel Gary Jones. |
2020-07-03 |
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Officers. Appointment date: 2020-06-26. Officer name: Steven Robert Miller. |
2020-07-03 |
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Officers. Appointment date: 2020-06-26. Officer name: James Edward Dennison. |
2020-07-03 |
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Accounts. Accounts type dormant. |
2020-07-02 |
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Resolution. Description: Resolutions. |
2020-05-18 |
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Officers. Appointment date: 2020-05-15. Officer name: Oakwood Corporate Secretary Limited. |
2020-05-15 |
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Confirmation statement. Statement with no updates. |
2019-10-31 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Old address: The Ark 201 Talgarth Road London W6 8BJ United Kingdom. |
2019-08-20 |
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Address. New address: The Ark 201 Talgarth Road London W6 8BJ. |
2019-08-19 |
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Accounts. Accounts type dormant. |
2019-03-04 |
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Confirmation statement. Statement with updates. |
2018-11-14 |
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Officers. Termination date: 2018-07-19. Officer name: Zahra Peermohamed. |
2018-07-19 |
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Accounts. Accounts type dormant. |
2018-04-09 |
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Officers. Officer name: Mark Edward Monckton Elborne. Termination date: 2017-12-31. |
2018-01-02 |
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Officers. Officer name: Mr Nigel Gary Jones. Appointment date: 2017-12-20. |
2017-12-21 |
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Persons with significant control. Change date: 2017-12-08. Psc name: General Electric Energy Uk Limited. |
2017-12-11 |
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Address. New address: The Ark 201 Talgarth Road London W6 8BJ. |
2017-12-11 |
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Address. Change date: 2017-12-11. New address: St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT. Old address: The Ark 201, Talgarth Road London W6 8BJ England. |
2017-12-11 |
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Confirmation statement. Statement with updates. |
2017-10-31 |
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Persons with significant control. Psc name: General Electric Energy Uk Limited. Notification date: 2017-08-18. |
2017-08-18 |
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Persons with significant control. Withdrawal date: 2017-08-18. |
2017-08-18 |
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Resolution. Description: Resolutions. |
2017-06-01 |
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Accounts. Accounts type dormant. |
2017-05-23 |
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Confirmation statement. Statement with updates. |
2016-10-27 |
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Accounts. Accounts type dormant. |
2016-10-06 |
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Officers. Termination date: 2016-07-08. Officer name: Mark William Steadman. |
2016-07-14 |
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Address. Change date: 2016-06-06. Old address: St Leonards Works St. Leonards Avenue Stafford ST17 4LX. New address: The Ark 201, Talgarth Road London W6 8BJ. |
2016-06-06 |
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Officers. Officer name: Iain Graham Ross Macdonald. Termination date: 2016-05-04. |
2016-05-16 |
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Officers. Appointment date: 2016-05-04. Officer name: Miss Zahra Peermohamed. |
2016-05-16 |
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Officers. Officer name: Mr Mark Edward Monckton Elborne. Appointment date: 2016-01-11. |
2016-01-11 |
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Officers. Termination date: 2015-12-01. Officer name: Bryan William Radford. |
2015-12-10 |
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