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Gazette. Gazette notice voluntary. |
2021-03-09 |
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Dissolution. Dissolution application strike off company. |
2021-03-02 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Accounts. Accounts type dormant. |
2020-10-07 |
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Officers. Officer name: Thomas Andrew Dale. Termination date: 2020-01-29. |
2020-02-03 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Accounts. Accounts type dormant. |
2019-10-09 |
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Officers. Officer name: Elizabeth Louise Hancox. Termination date: 2019-09-20. |
2019-09-30 |
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Officers. Appointment date: 2019-07-04. Officer name: Mr Thomas Andrew Dale. |
2019-07-09 |
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Officers. Termination date: 2019-07-04. Officer name: Anton Clive Jeary. |
2019-07-09 |
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Confirmation statement. Statement with no updates. |
2018-12-10 |
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Officers. Appointment date: 2018-11-01. Officer name: Dr Elizabeth Louise Hancox. |
2018-11-16 |
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Officers. Termination date: 2018-09-21. Officer name: Claire Louise Catlin. |
2018-10-10 |
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Officers. Change date: 2018-09-01. Officer name: Mrs Claire Louise Catlin. |
2018-09-26 |
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Accounts. Accounts type dormant. |
2018-09-17 |
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Persons with significant control. Change date: 2018-04-01. Psc name: Smith Knight Fay (Holdings) Limited. |
2018-04-11 |
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Officers. Officer name: Inchcape Uk Corporate Management Limited. Change date: 2018-04-01. |
2018-04-10 |
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Address. New address: First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN. Change date: 2018-04-09. Old address: Inchcape House Langford Lane Kidlington Oxford OX5 1HT. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2017-12-08 |
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Accounts. Accounts type dormant. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Accounts. Accounts type dormant. |
2016-10-10 |
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Officers. Appointment date: 2016-09-23. Officer name: Mrs Claire Louise Catlin. |
2016-09-26 |
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Officers. Officer name: Mr Martin Peter Wheatley. Change date: 2016-01-29. |
2016-02-26 |
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Officers. Officer name: Mr Martin Peter Wheatley. Change date: 2016-01-29. |
2016-02-17 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Officers. Officer name: Ross Mccluskey. Termination date: 2015-05-14. |
2015-05-28 |
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Accounts. Accounts type dormant. |
2015-05-21 |
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Annual return. With made up date full list shareholders. |
2014-12-16 |
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|
Accounts. Accounts type dormant. |
2014-06-20 |
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Officers. Change date: 2014-06-05. Officer name: Ross Mccluskey. |
2014-06-16 |
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Annual return. With made up date full list shareholders. |
2013-12-09 |
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Accounts. Accounts type dormant. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2012-12-12 |
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|
Accounts. Accounts type dormant. |
2012-09-26 |
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Officers. Change date: 2012-05-30. Officer name: Mr Anton Clive Jeary. |
2012-08-14 |
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Officers. Change date: 2012-05-30. Officer name: Mr Anton Clive Jeary. |
2012-08-08 |
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Officers. Officer name: Ross Mccluskey. |
2012-01-05 |
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Officers. Officer name: Marc Ronchetti. |
2012-01-05 |
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Annual return. With made up date full list shareholders. |
2011-12-23 |
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Accounts. Accounts type dormant. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2010-12-09 |
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Accounts. Accounts type total exemption small. |
2010-10-29 |
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Officers. Officer name: Marc Arthur Ronchetti. |
2010-01-08 |
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Accounts. Accounts type full. |
2010-01-06 |
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Accounts. Accounts amended with accounts type full. |
2010-01-06 |
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Annual return. With made up date full list shareholders. |
2010-01-05 |
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Officers. Officer name: Inchcape Uk Corporate Management Limited. Change date: 2009-12-01. |
2010-01-05 |
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Officers. Officer name: Connor Mccormack. |
2010-01-05 |
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Officers. Description: Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009. |
2009-02-08 |
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