|
Gazette. Gazette dissolved voluntary. |
2020-01-14 |
View Report |
|
Gazette. Gazette notice voluntary. |
2019-10-29 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2019-10-17 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-10-04 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-10-04 |
View Report |
|
Insolvency. Description: Solvency Statement dated 16/09/19. |
2019-10-04 |
View Report |
|
Resolution. Description: Resolutions. |
2019-10-04 |
View Report |
|
Persons with significant control. Psc name: Weald Broking Management Ltd. Change date: 2019-08-27. |
2019-08-28 |
View Report |
|
Address. Change date: 2019-08-27. Old address: Falcon House Black Eagle Square Westerham Kent TN16 1SE England. New address: Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ. |
2019-08-27 |
View Report |
|
Officers. Officer name: Callidus Secretaries Limited. Change date: 2018-04-06. |
2019-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-29 |
View Report |
|
Officers. Officer name: Simon Drew. Termination date: 2018-07-01. |
2018-08-06 |
View Report |
|
Officers. Officer name: Desmond O’Connor. Termination date: 2018-07-01. |
2018-08-06 |
View Report |
|
Officers. Termination date: 2018-07-01. Officer name: Steven John Brindley. |
2018-08-06 |
View Report |
|
Officers. Officer name: Simon Richard Drew. Termination date: 2018-07-01. |
2018-08-06 |
View Report |
|
Officers. Officer name: Jeffrey Laidler. Termination date: 2018-07-01. |
2018-08-06 |
View Report |
|
Officers. Officer name: Mr Christopher David Shortland. Change date: 2018-07-17. |
2018-07-17 |
View Report |
|
Officers. Officer name: Mr Christopher David Shortland. Appointment date: 2018-07-01. |
2018-07-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-05-30 |
View Report |
|
Officers. Officer name: Callidus Secretaries Limited. Appointment date: 2018-04-06. |
2018-04-11 |
View Report |
|
Officers. Appointment date: 2018-04-06. Officer name: Mr Simon Drew. |
2018-04-11 |
View Report |
|
Officers. Appointment date: 2018-04-06. Officer name: Mr Desmond O’Connor. |
2018-04-11 |
View Report |
|
Officers. Officer name: Mr Simon Richard Drew. Appointment date: 2018-04-06. |
2018-04-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-08-18 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-07-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-11-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-23 |
View Report |
|
Address. New address: Falcon House Black Eagle Square Westerham Kent TN16 1SE. Change date: 2016-05-17. Old address: Falcon House Black Eagle Aquare Westerham Kent TN16 1SE England. |
2016-05-17 |
View Report |
|
Address. Change date: 2016-05-16. Old address: 335,Limpsfield Road, Sanderstead, Croydon, Surrey. CR2 9BY. New address: Falcon House Black Eagle Aquare Westerham Kent TN16 1SE. |
2016-05-16 |
View Report |
|
Officers. Officer name: David Frith. Termination date: 2016-04-01. |
2016-05-13 |
View Report |
|
Officers. Officer name: James Robert Samuel Carelse. Termination date: 2016-04-01. |
2016-05-13 |
View Report |
|
Officers. Officer name: Christine Jane Frith. Termination date: 2016-04-01. |
2016-05-13 |
View Report |
|
Officers. Appointment date: 2016-04-01. Officer name: Mr Steven John Brindley. |
2016-05-13 |
View Report |
|
Officers. Appointment date: 2016-04-01. Officer name: Mr Jeffrey Laidler. |
2016-05-13 |
View Report |
|
Officers. Appointment date: 2016-04-01. Officer name: Mr Christopher David Gibbs. |
2016-05-13 |
View Report |
|
Mortgage. Charge number: 1. |
2016-03-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-08-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2014-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2012-10-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2011-11-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-10-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-12-06 |
View Report |
|
Officers. Change date: 2010-09-01. Officer name: Mr David Frith. |
2010-12-06 |
View Report |
|
Officers. Officer name: Mr James Robert Samuel Carelse. Change date: 2010-09-01. |
2010-12-06 |
View Report |
