Confirmation statement. Statement with no updates. |
2023-07-31 |
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Accounts. Accounts type dormant. |
2023-06-09 |
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Accounts. Accounts type dormant. |
2022-08-18 |
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Confirmation statement. Statement with no updates. |
2022-07-19 |
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Officers. Officer name: Mr Jon Klemp. Appointment date: 2022-05-27. |
2022-06-20 |
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Officers. Officer name: Ian Clifford Melling. Termination date: 2022-05-27. |
2022-06-09 |
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Officers. Appointment date: 2022-04-01. Officer name: Mrs Sarah Carne. |
2022-04-04 |
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Officers. Officer name: Susan Margaret Swabey. Termination date: 2022-04-01. |
2022-04-01 |
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Accounts. Accounts type dormant. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-07-19 |
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Confirmation statement. Statement with no updates. |
2020-07-22 |
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Accounts. Accounts type dormant. |
2020-06-18 |
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Address. New address: Building 5 Hatters Lane Watford WD18 8YE. |
2019-08-21 |
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Address. New address: Building 5 Hatters Lane Watford WD18 8YE. |
2019-08-21 |
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Confirmation statement. Statement with no updates. |
2019-07-18 |
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Accounts. Accounts type dormant. |
2019-07-16 |
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Accounts. Accounts type dormant. |
2018-08-22 |
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Confirmation statement. Statement with no updates. |
2018-07-17 |
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Confirmation statement. Statement with no updates. |
2017-07-17 |
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Accounts. Accounts type unaudited abridged. |
2017-06-29 |
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Officers. Change date: 2017-04-26. Officer name: Ian Clifford Melling. |
2017-05-17 |
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Accounts. Accounts type dormant. |
2016-09-30 |
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Confirmation statement. Statement with updates. |
2016-07-20 |
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Officers. Officer name: Mr John Roderick Mackinnon. Appointment date: 2016-01-15. |
2016-02-03 |
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Officers. Officer name: Henry Thomas Noel Waters. Termination date: 2016-01-15. |
2016-02-02 |
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Officers. Officer name: Smith & Nephew Nominee Services Limited. Termination date: 2015-11-01. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-07-28 |
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Officers. Officer name: Mrs Susan Margaret Swabey. Change date: 2015-06-30. |
2015-07-01 |
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Accounts. Accounts type dormant. |
2015-06-15 |
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Officers. Change date: 2015-04-17. Officer name: Ian Clifford Melling. |
2015-04-20 |
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Officers. Appointment date: 2014-03-07. Officer name: Mrs Susan Margaret Swabey. |
2014-12-15 |
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Officers. Officer name: Roger Peter Teasdale. Termination date: 2014-03-07. |
2014-12-15 |
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Officers. Termination director company. |
2014-11-05 |
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Officers. Officer name: Ian Clifford Melling. Appointment date: 2014-11-03. |
2014-11-05 |
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Officers. Officer name: Mr Henry Thomas Noel Waters. Appointment date: 2014-07-30. |
2014-08-07 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Accounts. Accounts type dormant. |
2014-07-21 |
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Dissolution. Dissolution withdrawal application strike off company. |
2014-04-02 |
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Gazette. Gazette notice voluntary. |
2014-02-25 |
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Dissolution. Dissolution application strike off company. |
2014-02-12 |
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Officers. Officer name: Antonie Van Tiggelen. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-08-14 |
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Accounts. Accounts type dormant. |
2013-07-18 |
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Mortgage. Charge number: 6. |
2013-07-15 |
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Mortgage. Charge number: 7. |
2013-07-15 |
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Mortgage. Charge number: 8. |
2013-07-15 |
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Mortgage. Charge number: 9. |
2013-07-15 |
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Mortgage. Charge number: 10. |
2013-07-15 |
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Resolution. Description: Resolutions. |
2013-01-04 |
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Annual return. With made up date full list shareholders. |
2012-08-13 |
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