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Address. New address: 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ. Change date: 2022-01-05. Old address: 10B Old Bracknell Lane West Bracknell RG12 7BW England. |
2022-01-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-05 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-01-05 |
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Resolution. Description: Resolutions. |
2022-01-05 |
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Dissolution. Dissolved compulsory strike off suspended. |
2021-10-09 |
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Gazette. Gazette notice compulsory. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-05-07 |
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Accounts. Accounts type small. |
2020-06-27 |
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Confirmation statement. Statement with no updates. |
2020-06-18 |
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Officers. Officer name: Roger Stephen Gaskell. Termination date: 2019-12-31. |
2020-06-18 |
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Officers. Officer name: Gregory James Hallett. Termination date: 2020-04-07. |
2020-04-21 |
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Confirmation statement. Statement with no updates. |
2019-05-28 |
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Accounts. Accounts type small. |
2019-01-29 |
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Confirmation statement. Statement with no updates. |
2018-04-25 |
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Address. New address: 10B Old Bracknell Lane West Bracknell RG12 7BW. Change date: 2018-02-08. Old address: 3a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB. |
2018-02-08 |
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Accounts. Accounts type small. |
2018-01-23 |
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Confirmation statement. Statement with updates. |
2017-05-01 |
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Accounts. Change account reference date company current extended. |
2017-03-16 |
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Officers. Appointment date: 2016-10-18. Officer name: Mr Roger Stephen Gaskell. |
2016-12-08 |
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Resolution. Description: Resolutions. |
2016-10-27 |
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Change of constitution. Statement of companys objects. |
2016-10-27 |
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Mortgage. Charge number: 11. |
2016-10-11 |
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Mortgage. Charge number: 13. |
2016-10-11 |
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Accounts. Accounts type full. |
2016-09-21 |
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Mortgage. Charge number: 14. |
2016-09-07 |
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Annual return. With made up date full list shareholders. |
2016-05-20 |
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Officers. Officer name: Mr Stephen James Hill. Appointment date: 2016-04-18. |
2016-05-20 |
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Officers. Officer name: Mr Gregory James Hallett. Appointment date: 2016-04-01. |
2016-05-20 |
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Officers. Officer name: Ian Sandbach. Termination date: 2016-03-31. |
2016-05-20 |
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Accounts. Accounts type full. |
2015-11-18 |
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Annual return. With made up date full list shareholders. |
2015-04-24 |
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Accounts. Accounts type full. |
2014-08-08 |
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Annual return. With made up date full list shareholders. |
2014-05-16 |
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Officers. Officer name: Stephens Millard. |
2014-04-30 |
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Accounts. Accounts type full. |
2013-12-09 |
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Annual return. With made up date full list shareholders. |
2013-05-29 |
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Accounts. Accounts type full. |
2013-01-05 |
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Officers. Officer name: Mr Stephens Fillmore Millard. |
2012-10-26 |
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Officers. Officer name: William Roger Llewellyn. Change date: 2012-10-25. |
2012-10-25 |
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Officers. Officer name: Mr Hans-Christian Boos. |
2012-09-20 |
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Officers. Officer name: Jens Munk. |
2012-09-19 |
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Officers. Change date: 2012-07-16. Officer name: Mr Geoffrey William Squire. |
2012-07-16 |
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Annual return. With made up date full list shareholders. |
2012-04-30 |
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Officers. Change date: 2011-12-01. Officer name: Mr Geoffrey William Squire. |
2011-12-02 |
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Accounts. Accounts type full. |
2011-11-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 15. |
2011-05-10 |
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Annual return. With made up date full list shareholders. |
2011-05-09 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 14. |
2011-04-21 |
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Officers. Officer name: Mr Jens Munk. |
2011-01-24 |
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Accounts. Accounts type full. |
2011-01-04 |
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