Gazette. Gazette notice voluntary. |
2024-01-09 |
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Dissolution. Dissolution application strike off company. |
2023-12-28 |
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Capital. Capital statement capital company with date currency figure. |
2023-12-28 |
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Capital. Description: Statement by Directors. |
2023-12-28 |
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Insolvency. Description: Solvency Statement dated 18/12/23. |
2023-12-28 |
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Resolution. Description: Resolutions. |
2023-12-28 |
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Resolution. Description: Resolutions. |
2023-12-28 |
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Officers. Officer name: Martin Victor Reed. Termination date: 2023-12-07. |
2023-12-19 |
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Confirmation statement. Statement with no updates. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2022-10-05 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Officers. Appointment date: 2022-05-25. Officer name: Mr Thomas Edward Evans. |
2022-06-14 |
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Officers. Officer name: Laura Clare Ryan. Appointment date: 2022-05-25. |
2022-06-14 |
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Address. Change date: 2022-06-10. Old address: 44 Loman Street London SE1 0EH England. New address: Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP. |
2022-06-10 |
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Officers. Officer name: Jeremy Charles Waud. Termination date: 2022-05-25. |
2022-06-10 |
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Mortgage. Charge number: 3. |
2022-06-10 |
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Confirmation statement. Statement with no updates. |
2021-09-22 |
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Accounts. Accounts type small. |
2021-08-18 |
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Address. New address: 44 Loman Street London SE1 0EH. Change date: 2021-06-11. Old address: 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF. |
2021-06-11 |
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Officers. Officer name: Paul Kevin Dunkley. Termination date: 2021-04-01. |
2021-04-01 |
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Officers. Termination date: 2021-04-01. Officer name: Laura Anne Phillips. |
2021-04-01 |
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Officers. Appointment date: 2021-04-01. Officer name: Ms Laura Anne Phillips. |
2021-04-01 |
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Officers. Officer name: Mr Paul Kevin Dunkley. Appointment date: 2021-04-01. |
2021-04-01 |
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Officers. Termination date: 2021-04-01. Officer name: Martin Vivian Athey. |
2021-04-01 |
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Accounts. Accounts type full. |
2020-10-23 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Accounts. Accounts type full. |
2020-03-26 |
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Officers. Officer name: Simon Brian Morrison. Termination date: 2020-03-01. |
2020-03-05 |
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Officers. Termination date: 2020-03-01. Officer name: Stephen Gilbert Waud. |
2020-03-05 |
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Officers. Officer name: William Thomas Pollard. Termination date: 2020-03-01. |
2020-03-05 |
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Officers. Officer name: Paul Kevin Dunkley. Termination date: 2020-03-01. |
2020-03-05 |
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Mortgage. Charge number: 3. |
2020-02-03 |
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Accounts. Change account reference date company previous shortened. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-12-20 |
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Accounts. Accounts type full. |
2018-12-31 |
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Confirmation statement. Statement with no updates. |
2018-11-26 |
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Officers. Officer name: Mr Simon Brian Morrison. Appointment date: 2018-09-01. |
2018-09-27 |
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Officers. Appointment date: 2018-05-25. Officer name: Mr Stephen Gilbert Waud. |
2018-07-12 |
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Officers. Officer name: Sara Elizabeth Taylor. Termination date: 2018-06-30. |
2018-07-12 |
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Officers. Termination date: 2018-04-30. Officer name: Conrad George Dean. |
2018-05-30 |
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Accounts. Accounts type full. |
2018-01-03 |
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Officers. Officer name: Mr Conrad George Dean. Appointment date: 2017-10-01. |
2017-12-15 |
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Confirmation statement. Statement with no updates. |
2017-11-24 |
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Officers. Termination date: 2017-09-30. Officer name: Craig Thomas Pickard. |
2017-11-08 |
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Officers. Appointment date: 2017-06-05. Officer name: Mrs Sara Elizabeth Taylor. |
2017-09-13 |
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Accounts. Accounts type full. |
2017-01-09 |
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Resolution. Description: Resolutions. |
2016-12-15 |
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Confirmation statement. Statement with updates. |
2016-11-24 |
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Accounts. Accounts type full. |
2016-02-08 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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