|
Officers. Termination date: 2020-03-16. Officer name: Chris Martin Kenneally. |
2020-04-08 |
View Report |
|
Officers. Officer name: Mr Alan Connor. Appointment date: 2020-03-05. |
2020-03-06 |
View Report |
|
Officers. Officer name: Mr Chris Martin Kenneally. Appointment date: 2020-03-05. |
2020-03-06 |
View Report |
|
Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-05. |
2020-03-05 |
View Report |
|
Officers. Termination date: 2020-03-05. Officer name: Alan Connor. |
2020-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-08 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-07 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-05 |
View Report |
|
Accounts. Accounts amended with accounts type dormant. |
2018-08-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-08 |
View Report |
|
Accounts. Accounts type dormant. |
2017-08-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-03 |
View Report |
|
Accounts. Change account reference date company current extended. |
2016-12-20 |
View Report |
|
Address. New address: C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF. Change date: 2016-04-28. Old address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England. |
2016-04-28 |
View Report |
|
Address. New address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE. Change date: 2016-04-28. Old address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. |
2016-04-28 |
View Report |
|
Accounts. Accounts type dormant. |
2016-04-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-31 |
View Report |
|
Officers. Officer name: Mr Chris Kenneally. Appointment date: 2015-09-17. |
2015-09-30 |
View Report |
|
Officers. Officer name: Steven William Kirkpatrick. Termination date: 2015-07-21. |
2015-08-04 |
View Report |
|
Accounts. Accounts type dormant. |
2015-03-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-07 |
View Report |
|
Officers. Officer name: Mr Steven William Kirkpatrick. |
2014-04-23 |
View Report |
|
Officers. Officer name: Marianne Ullmann. |
2014-04-23 |
View Report |
|
Officers. Officer name: Mr Jack Rainer Ullmann. |
2014-04-23 |
View Report |
|
Accounts. Accounts type dormant. |
2014-01-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-06 |
View Report |
|
Officers. Officer name: Lorraine Percival. |
2013-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2013-03-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-09 |
View Report |
|
Officers. Change date: 2012-03-02. Officer name: Phillip Lionel Ullmann. |
2012-03-02 |
View Report |
|
Officers. Change date: 2012-03-02. Officer name: Mrs Marianne Flora Ullmann. |
2012-03-02 |
View Report |
|
Officers. Officer name: Lorraine Elizabeth Percival. Change date: 2012-03-02. |
2012-03-02 |
View Report |
|
Officers. Officer name: Alan Connor. Change date: 2012-03-02. |
2012-03-02 |
View Report |
|
Accounts. Accounts type dormant. |
2012-02-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-06 |
View Report |
|
Accounts. Accounts type dormant. |
2011-02-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-01-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-01-21 |
View Report |
|
Accounts. Accounts type dormant. |
2009-12-15 |
View Report |
|
Accounts. Accounts type dormant. |
2009-04-28 |
View Report |
|
Officers. Description: Appointment terminated secretary mark garratt. |
2009-02-27 |
View Report |
|
Officers. Description: Secretary appointed alan connor. |
2009-02-26 |
View Report |
|
Annual return. Legacy. |
2009-01-19 |
View Report |
|
Accounts. Legacy. |
2008-08-28 |
View Report |
|
Annual return. Legacy. |
2008-01-28 |
View Report |
|
Mortgage. Description: Declaration of satisfaction of mortgage/charge. |
2007-08-16 |
View Report |
|
Accounts. Legacy. |
2007-07-13 |
View Report |
|
Officers. Description: New director appointed. |
2007-07-05 |
View Report |
|
Officers. Description: New director appointed. |
2007-07-05 |
View Report |
