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Gazette. Gazette dissolved liquidation. |
2022-01-06 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-10-06 |
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Address. New address: Bristol BS1 6DX. Old address: One Temple Back East Temple Quay Bristol BS1 6DX. |
2021-05-11 |
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Address. New address: C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX. Change date: 2021-04-27. Old address: C/O Mazars Llp 45 Church Street Birmingham B3 2RT. |
2021-04-27 |
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Officers. Officer name: Hill Wilson Secretarial Limited. Change date: 2021-01-01. |
2021-03-18 |
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Resolution. Description: Resolutions. |
2021-01-18 |
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Address. Old address: One Temple Back East Bristol BS1 6DX. Change date: 2020-12-05. New address: 45 Church Street Birmingham B3 2RT. |
2020-12-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-11-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-11-19 |
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Address. New address: One Temple Back East Temple Quay Bristol BS1 6DX. Old address: Bow Bells House 1 Bread Street London EC4M 9BE England. |
2020-10-25 |
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Confirmation statement. Statement with no updates. |
2020-01-23 |
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Accounts. Accounts type full. |
2019-08-16 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Accounts. Accounts type full. |
2018-07-24 |
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Auditors. Auditors resignation company. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2018-01-26 |
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Officers. Termination date: 2017-03-31. Officer name: Phil Frenis. |
2018-01-26 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-02-03 |
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Accounts. Accounts type full. |
2016-03-09 |
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Annual return. With made up date full list shareholders. |
2016-02-17 |
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Accounts. Accounts type full. |
2015-03-20 |
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Annual return. With made up date full list shareholders. |
2015-02-15 |
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Accounts. Accounts type full. |
2014-05-01 |
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Officers. Officer name: Phil Frenis. |
2014-04-14 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Change of constitution. Statement of companys objects. |
2013-06-20 |
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Resolution. Description: Resolutions. |
2013-06-20 |
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Annual return. With made up date full list shareholders. |
2013-05-07 |
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Address. Move registers to sail company. |
2013-05-07 |
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Address. Old address: C/O Bank of Ireland One Temple Back East Bristol BS1 6DX England. |
2013-05-07 |
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Accounts. Accounts type full. |
2013-04-26 |
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Accounts. Accounts type full. |
2012-06-08 |
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Annual return. With made up date full list shareholders. |
2012-05-17 |
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Officers. Officer name: Mr James Gerard Mcgee. Change date: 2012-05-17. |
2012-05-17 |
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Address. Move registers to registered office company. |
2012-05-17 |
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Officers. Officer name: Hill Wilson Secretarial Limited. Change date: 2012-04-06. |
2012-04-11 |
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Officers. Change date: 2011-09-30. Officer name: Mr James Gerard Mcgee. |
2011-09-30 |
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Officers. Officer name: Hill Wilson Secretarial Limited. |
2011-09-29 |
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Officers. Officer name: Ian Wright. |
2011-09-29 |
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Address. Change date: 2011-08-02. Old address: 36 Queen Street London EC4R 1BN. |
2011-08-02 |
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Accounts. Accounts type full. |
2011-07-04 |
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Address. Old address: C/O Bank of Ireland 40 Mespil Road Dublin. |
2011-05-19 |
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Annual return. With made up date full list shareholders. |
2011-05-18 |
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Address. Move registers to sail company. |
2011-05-18 |
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Address. Change sail address company. |
2011-05-18 |
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Accounts. Accounts type full. |
2011-05-03 |
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Accounts. Change account reference date company previous shortened. |
2011-03-29 |
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Annual return. With made up date full list shareholders. |
2010-07-16 |
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Accounts. Accounts type full. |
2010-02-18 |
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