Insolvency. Liquidation voluntary members return of final meeting. |
2022-08-02 |
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Insolvency. Brought down date: 2022-01-24. |
2022-02-10 |
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Address. New address: 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN. Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2021-09-07. |
2021-09-07 |
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Address. Change date: 2021-06-28. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Old address: Hill House 1 Little New Street London EC4A 3TR. |
2021-06-28 |
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Address. New address: PO Box 101 1 Balloon Street Manchester M60 4EP. |
2021-03-11 |
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Address. New address: PO Box 101 1 Balloon Street Manchester M60 4EP. |
2021-03-11 |
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Address. New address: Hill House 1 Little New Street London EC4A 3TR. Old address: Hill House 1 Little New Street London EC4A 3TR. Change date: 2021-02-08. |
2021-02-08 |
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Address. Change date: 2021-02-04. New address: Hill House 1 Little New Street London EC4A 3TR. Old address: PO Box 101 1 Balloon Street Manchester M60 4EP. |
2021-02-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-01-27 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-01-27 |
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Resolution. Description: Resolutions. |
2021-01-27 |
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Officers. Appointment date: 2020-12-01. Officer name: Mr Paul Nicholas Williams. |
2020-12-01 |
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Officers. Termination date: 2020-12-01. Officer name: Nicholas Stuart Slape. |
2020-12-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-09-08 |
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Confirmation statement. Statement with no updates. |
2020-06-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-03-17 |
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Officers. Officer name: Louise Britnell. |
2019-11-07 |
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Officers. Officer name: Ashley John William Lillie. Termination date: 2019-06-30. |
2019-07-01 |
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Officers. Appointment date: 2019-06-30. Officer name: Mr Nicholas Stuart Slape. |
2019-07-01 |
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Officers. Officer name: Louise Britnell. Appointment date: 2019-06-30. |
2019-07-01 |
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Officers. Officer name: Richard John Adnett. Termination date: 2019-06-30. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-06-04 |
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Accounts. Accounts type full. |
2019-04-04 |
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Officers. Officer name: David Clive Whitehead. Termination date: 2019-02-14. |
2019-03-06 |
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Officers. Officer name: Mrs Catherine Elizabeth Green. Appointment date: 2019-02-14. |
2019-03-06 |
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Confirmation statement. Statement with no updates. |
2018-06-05 |
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Accounts. Accounts type full. |
2018-04-09 |
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Officers. Officer name: Isabel Mary Chadwick. Termination date: 2018-02-28. |
2018-02-28 |
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Officers. Change date: 2017-10-02. Officer name: Mr David Clive Whitehead. |
2017-10-12 |
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Officers. Change date: 2017-10-02. Officer name: Mr Ashley John William Lillie. |
2017-10-10 |
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Officers. Officer name: Ms Isabel Mary Chadwick. Change date: 2017-10-02. |
2017-10-10 |
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Officers. Officer name: Mr Richard John Adnett. Change date: 2017-10-02. |
2017-10-09 |
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Accounts. Change account reference date company previous extended. |
2017-09-14 |
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Confirmation statement. Statement with updates. |
2017-06-14 |
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Officers. Officer name: Daniel Mundy. Termination date: 2017-03-10. |
2017-03-15 |
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Accounts. Accounts type full. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-08-22 |
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Capital. Description: Statement by Directors. |
2016-06-27 |
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Capital. Capital statement capital company with date currency figure. |
2016-06-27 |
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Insolvency. Description: Solvency Statement dated 21/06/16. |
2016-06-27 |
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Resolution. Description: Resolutions. |
2016-06-27 |
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Accounts. Accounts type full. |
2015-10-16 |
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Officers. Officer name: Ms Isabel Mary Chadwick. Appointment date: 2015-08-20. |
2015-09-22 |
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Officers. Officer name: Mr Richard John Adnett. Appointment date: 2015-08-20. |
2015-09-22 |
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Officers. Officer name: Clare Louise Gosling. Termination date: 2015-07-20. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Officers. Officer name: Mr David Clive Whitehead. Appointment date: 2015-03-30. |
2015-04-13 |
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Officers. Termination date: 2015-03-30. Officer name: Brona Rose Mckeown. |
2015-04-13 |
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Officers. Officer name: Mr Ashley John William Lillie. Appointment date: 2015-03-31. |
2015-04-08 |
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Officers. Appointment date: 2014-12-18. Officer name: Mr Daniel Mundy. |
2015-01-16 |
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