Accounts. Accounts type dormant. |
2023-09-23 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-08-29 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Accounts. Accounts type dormant. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-08-31 |
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Accounts. Accounts type dormant. |
2019-10-06 |
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Confirmation statement. Statement with no updates. |
2019-08-28 |
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Persons with significant control. Cessation date: 2017-12-31. Psc name: E.& J.W. Lake Limited. |
2019-08-28 |
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Accounts. Accounts type dormant. |
2018-09-18 |
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Confirmation statement. Statement with updates. |
2018-09-17 |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2018-05-15 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with no updates. |
2017-08-28 |
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Confirmation statement. Statement with updates. |
2016-09-08 |
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Accounts. Accounts type dormant. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2015-08-28 |
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Accounts. Accounts type dormant. |
2015-08-04 |
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Officers. Change date: 2014-10-01. Officer name: Garrett Wilkinson. |
2014-12-15 |
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Accounts. Accounts type dormant. |
2014-09-01 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Address. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. Change date: 2014-08-13. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2014-08-13 |
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Officers. Officer name: Colin O’Donovan. |
2014-06-19 |
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Officers. Officer name: Garrett Wilkinson. |
2014-06-17 |
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Accounts. Accounts type dormant. |
2013-09-30 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Officers. Officer name: Colin O’Donovan. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-09-03 |
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Capital. Description: Statement by directors. |
2012-10-26 |
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Capital. Capital statement capital company with date currency figure. |
2012-10-26 |
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Insolvency. Description: Solvency statement dated 22/10/12. |
2012-10-26 |
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Resolution. Description: Resolutions. |
2012-10-26 |
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Annual return. With made up date full list shareholders. |
2012-08-29 |
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Accounts. Accounts type dormant. |
2012-07-25 |
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Annual return. With made up date full list shareholders. |
2011-09-19 |
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Accounts. Accounts type dormant. |
2011-08-23 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2010-09-09. |
2010-10-11 |
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Accounts. Accounts type dormant. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-09-01 |
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Address. Move registers to sail company. |
2010-09-01 |
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Address. Change sail address company. |
2010-09-01 |
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Address. Old address: Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF. Change date: 2010-07-14. |
2010-07-14 |
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Officers. Officer name: Mr Col O'nuallain. Change date: 2009-12-11. |
2010-01-19 |
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Officers. Change date: 2009-11-23. Officer name: Mr Colm O'nuallain. |
2009-12-15 |
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Accounts. Accounts type dormant. |
2009-10-28 |
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Annual return. Legacy. |
2009-08-06 |
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Accounts. Accounts type total exemption small. |
2008-11-04 |
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Annual return. Legacy. |
2008-08-26 |
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