Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-16 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2023-08-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-02-10 |
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Resolution. Description: Resolutions. |
2023-02-10 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-02-10 |
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Accounts. Accounts type dormant. |
2022-12-06 |
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Confirmation statement. Statement with no updates. |
2022-10-07 |
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Accounts. Accounts type dormant. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-10-06 |
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Officers. Termination date: 2021-08-27. Officer name: Simon Charles Kirkpatrick. |
2021-08-31 |
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Officers. Appointment date: 2021-08-26. Officer name: Mr Matthew Robert Peacock. |
2021-08-26 |
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Accounts. Accounts type dormant. |
2021-04-15 |
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Accounts. Accounts amended with accounts type full. |
2021-04-15 |
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Incorporation. Memorandum articles. |
2021-02-19 |
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Resolution. Description: Resolutions. |
2021-02-19 |
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Confirmation statement. Statement with no updates. |
2020-10-09 |
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Officers. Termination date: 2020-05-29. Officer name: Martin Karl Nilsson. |
2020-06-08 |
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Officers. Officer name: Simon Charles Kirkpatrick. Change date: 2020-01-30. |
2020-02-27 |
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Officers. Appointment date: 2020-01-30. Officer name: Simon Charles Kirkpatrick. |
2020-01-31 |
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Officers. Termination date: 2020-01-29. Officer name: Matthew Idle. |
2020-01-31 |
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Accounts. Accounts type dormant. |
2019-12-10 |
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Confirmation statement. Statement with updates. |
2019-10-09 |
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Capital. Description: Statement by Directors. |
2019-03-29 |
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Capital. Capital statement capital company with date currency figure. |
2019-03-29 |
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Insolvency. Description: Solvency Statement dated 27/03/19. |
2019-03-29 |
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Resolution. Description: Resolutions. |
2019-03-29 |
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Officers. Officer name: Richard John Blumberger. Termination date: 2019-01-18. |
2019-01-24 |
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Officers. Appointment date: 2019-01-18. Officer name: Matthew Idle. |
2019-01-24 |
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Accounts. Accounts type dormant. |
2019-01-03 |
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Confirmation statement. Statement with updates. |
2018-10-09 |
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Officers. Termination date: 2018-06-21. Officer name: Sally Ann Rose. |
2018-06-22 |
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Officers. Officer name: Mr Martin Karl Nilsson. Appointment date: 2018-06-21. |
2018-06-22 |
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Persons with significant control. Psc name: Utilyx Asset Management Limited. Change date: 2018-03-20. |
2018-03-21 |
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Officers. Change date: 2018-03-14. Officer name: Sally Ann Rose. |
2018-03-15 |
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Officers. Change date: 2018-02-12. Officer name: Mr Peter John Goddard Dickinson. |
2018-02-28 |
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Officers. Officer name: Mr Richard John Blumberger. Change date: 2018-02-12. |
2018-02-27 |
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Officers. Officer name: Mitie Company Secretarial Services Limited. Change date: 2018-02-12. |
2018-02-15 |
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Address. Change date: 2018-02-12. Old address: 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN. New address: Level 12 the Shard 32 London Bridge Street London England SE1 9SG. |
2018-02-12 |
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Accounts. Accounts type dormant. |
2018-01-10 |
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Officers. Officer name: John Spencer Sheridan. Termination date: 2017-10-06. |
2017-11-13 |
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Confirmation statement. Statement with no updates. |
2017-10-19 |
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Officers. Termination date: 2017-05-01. Officer name: Philip Jeffery Holland. |
2017-05-19 |
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Officers. Officer name: Mr Richard John Blumberger. Appointment date: 2017-04-19. |
2017-04-26 |
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Officers. Officer name: Mr Peter Dickinson. Appointment date: 2017-04-19. |
2017-04-20 |
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Officers. Appointment date: 2017-01-30. Officer name: Mr Philip Jeffery Holland. |
2017-02-09 |
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Officers. Appointment date: 2017-01-30. Officer name: John Spencer Sheridan. |
2017-02-09 |
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Officers. Officer name: Sally Ann Rose. Appointment date: 2017-01-30. |
2017-02-09 |
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Officers. Officer name: Justin Ridley. Termination date: 2017-01-30. |
2017-02-09 |
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Officers. Termination date: 2017-01-30. Officer name: William Robson. |
2017-02-09 |
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