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Insolvency. Brought down date: 2023-08-01. |
2023-10-09 |
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Insolvency. Liquidation disclaimer notice. |
2023-02-01 |
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Address. Old address: Tricentre One New Bridge Square Swindon England SN1 1HN England. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. |
2022-10-24 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-08-10 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-08-10 |
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Resolution. Description: Resolutions. |
2022-08-10 |
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Confirmation statement. Statement with no updates. |
2022-05-18 |
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Officers. Change date: 2021-11-12. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2021-11-12 |
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Accounts. Accounts type full. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Accounts. Accounts type full. |
2020-11-20 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Officers. Officer name: Stephen Shane Huxtable. Change date: 2020-03-11. |
2020-04-06 |
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Incorporation. Re registration memorandum articles. |
2019-12-02 |
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Change of name. Certificate re registration public limited company to private. |
2019-12-02 |
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Resolution. Description: Resolutions. |
2019-12-02 |
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Change of name. Reregistration public to private company. |
2019-12-02 |
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Officers. Officer name: Stephen Shane Huxtable. Appointment date: 2019-07-25. |
2019-07-29 |
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Officers. Officer name: Neil Andrew Freshwater. Termination date: 2019-07-22. |
2019-07-25 |
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Accounts. Accounts type full. |
2019-07-03 |
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Officers. Officer name: Oscar Manuel Carrillo. Termination date: 2019-06-26. |
2019-06-26 |
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Address. New address: Tricentre One New Bridge Square Swindon England SN1 1HN. |
2019-06-21 |
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Confirmation statement. Statement with updates. |
2019-05-23 |
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Accounts. Accounts type full. |
2018-07-03 |
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Confirmation statement. Statement with updates. |
2018-05-15 |
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Persons with significant control. Psc name: Dunbar Assets Ireland Unlimited Company. Notification date: 2016-04-06. |
2018-05-15 |
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Officers. Change date: 2017-07-01. Officer name: Oscar Manuel Carrillo. |
2018-01-08 |
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Accounts. Accounts type full. |
2017-07-11 |
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Officers. Officer name: Oscar Manuel Carrillo. Appointment date: 2017-07-01. |
2017-07-10 |
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Officers. Officer name: Mr Neil Andrew Freshwater. Appointment date: 2017-07-01. |
2017-07-10 |
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Officers. Termination date: 2017-06-30. Officer name: Stuart Diffey. |
2017-07-10 |
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Officers. Termination date: 2017-06-30. Officer name: Conor Patrick Walsh. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Officers. Change date: 2015-08-01. Officer name: Mr Conor Patrick Walsh. |
2017-01-09 |
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Officers. Change date: 2016-10-14. Officer name: Mr. Stuart Diffey. |
2017-01-08 |
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Capital. Capital statement capital company with date currency figure. |
2016-12-21 |
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Capital. Certificate capital reduction issued capital. |
2016-12-21 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2016-12-21 |
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Accounts. Accounts type full. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Officers. Appointment date: 2016-01-24. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2016-02-16 |
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Officers. Termination date: 2016-01-24. Officer name: John Patrick Duffy. |
2016-02-16 |
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Address. Old address: 40 Mark Lane London EC3R 7NQ England. New address: 70 Mark Lane London EC3R 7NQ. Change date: 2015-09-29. |
2015-09-29 |
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Address. Old address: 33 Jermyn Street London SW1Y 6AD. New address: 70 Mark Lane London EC3R 7NQ. Change date: 2015-09-29. |
2015-09-29 |
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Accounts. Accounts type full. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2015-05-19 |
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Officers. Termination date: 2015-02-27. Officer name: Patrick John Lindley. |
2015-03-11 |
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Officers. Officer name: Mr. Simon Royston Barnes. Appointment date: 2015-02-27. |
2015-03-11 |
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Accounts. Accounts type full. |
2014-06-25 |
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Annual return. With made up date full list shareholders. |
2014-05-30 |
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