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Gazette. Gazette dissolved liquidation. |
2023-05-22 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-02-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-03-11 |
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Resolution. Description: Resolutions. |
2022-03-11 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-03-11 |
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Officers. Termination date: 2021-12-31. Officer name: Peter Michael Mcdermott. |
2022-01-02 |
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Persons with significant control. Psc name: Ancon Limited. Notification date: 2021-12-14. |
2021-12-22 |
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Persons with significant control. Cessation date: 2021-12-14. Psc name: Helifix (Newco A) Limited. |
2021-12-22 |
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Capital. Capital statement capital company with date currency figure. |
2021-12-06 |
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Capital. Description: Statement by Directors. |
2021-12-06 |
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Insolvency. Description: Solvency Statement dated 26/11/21. |
2021-12-06 |
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Resolution. Description: Resolutions. |
2021-12-06 |
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Officers. Officer name: Josie Rebecca Welburn. Termination date: 2021-10-29. |
2021-11-08 |
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Officers. Officer name: Mr Matthew James Holmshaw. Appointment date: 2021-10-29. |
2021-11-08 |
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Mortgage. Charge number: 10. |
2021-10-26 |
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Mortgage. Charge number: 12. |
2021-10-26 |
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Accounts. Accounts type dormant. |
2021-09-25 |
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Resolution. Description: Resolutions. |
2021-05-18 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Accounts. Accounts type dormant. |
2020-08-18 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Accounts. Accounts type dormant. |
2019-09-17 |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
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Officers. Termination date: 2018-12-12. Officer name: Stuart Maxwell. |
2018-12-12 |
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Accounts. Accounts type dormant. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-05-03 |
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Accounts. Accounts type dormant. |
2017-09-22 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Accounts. Accounts type full. |
2016-12-22 |
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Annual return. With made up date full list shareholders. |
2016-05-12 |
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Accounts. Accounts type full. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2015-05-08 |
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Accounts. Accounts type full. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-06-24 |
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Address. Old address: 21 Warple Way London W3 0RX. Change date: 2014-06-24. |
2014-06-24 |
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Accounts. Accounts type small. |
2013-10-01 |
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Auditors. Auditors resignation company. |
2013-08-02 |
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Annual return. With made up date full list shareholders. |
2013-06-11 |
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Officers. Officer name: Robert Paterson. |
2013-01-17 |
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Officers. Officer name: Robert Paterson. |
2013-01-17 |
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Officers. Officer name: Nimesh Patel. |
2013-01-17 |
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Officers. Officer name: Nimesh Patel. |
2013-01-17 |
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Officers. Officer name: Ms Josie Welburn. |
2013-01-17 |
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Officers. Officer name: Ms Josie Rebecca Welburn. |
2013-01-17 |
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Officers. Officer name: Mr Peter Michael Mcdermott. |
2013-01-17 |
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Officers. Officer name: Mr Stuart Maxwell. |
2013-01-17 |
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Accounts. Accounts type small. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-05-15 |
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Accounts. Accounts type small. |
2011-10-06 |
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Annual return. With made up date full list shareholders. |
2011-05-19 |
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