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Gazette. Gazette dissolved liquidation. |
2019-06-06 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-03-06 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-04-11 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-04-11 |
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Resolution. Description: Resolutions. |
2018-04-11 |
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Capital. Description: Statement by Directors. |
2018-03-07 |
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Capital. Capital statement capital company with date currency figure. |
2018-03-07 |
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Insolvency. Description: Solvency Statement dated 01/03/18. |
2018-03-07 |
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Resolution. Description: Resolutions. |
2018-03-07 |
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Address. Old address: 2 Constable Crescent London N15 4QZ England. Change date: 2018-01-15. New address: 6 Stanier Road Calne SN11 9PX. |
2018-01-15 |
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Confirmation statement. Statement with updates. |
2018-01-15 |
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Persons with significant control. Psc name: Prestige Technology Solutions Limited. Change date: 2017-05-25. |
2018-01-15 |
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Address. New address: Tower Bridge House St Katharine's Way London E1W 1AA. |
2018-01-15 |
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Address. New address: Tower Bridge House St Katharine's Way London E1W 1AA. |
2018-01-15 |
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Accounts. Change account reference date company previous shortened. |
2017-12-21 |
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Mortgage. Charge number: 2. |
2017-08-09 |
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Mortgage. Charge number: 3. |
2017-08-09 |
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Officers. Change date: 2017-06-15. Officer name: Mr Evan Kenty. |
2017-08-04 |
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Mortgage. Charge number: 4. |
2017-07-13 |
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Auditors. Auditors resignation company. |
2017-05-24 |
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Officers. Appointment date: 2017-05-12. Officer name: Mr Evan Kenty. |
2017-05-22 |
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Officers. Appointment date: 2017-05-12. Officer name: Mr Christopher Adams. |
2017-05-22 |
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Accounts. Change account reference date company current shortened. |
2017-05-22 |
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Address. New address: 2 Constable Crescent London N15 4QZ. Old address: 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD. Change date: 2017-05-22. |
2017-05-22 |
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Officers. Termination date: 2017-05-12. Officer name: Mark Anthony Jones. |
2017-05-22 |
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Officers. Termination date: 2017-05-12. Officer name: Elaine Dorothy Ann Dawson. |
2017-05-22 |
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Officers. Termination date: 2017-05-12. Officer name: John Adrian Dawson. |
2017-05-22 |
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Officers. Termination date: 2017-05-12. Officer name: James Peter Coyle. |
2017-05-22 |
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Officers. Officer name: Roy Irish. Termination date: 2017-05-12. |
2017-05-22 |
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Confirmation statement. Statement with updates. |
2017-02-03 |
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Accounts. Accounts type small. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-01-10 |
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Accounts. Accounts type small. |
2015-06-23 |
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Annual return. With made up date full list shareholders. |
2015-01-11 |
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Accounts. Accounts type small. |
2014-09-05 |
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Address. Change date: 2014-05-30. Old address: 3 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD Great Britain. |
2014-05-30 |
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Address. Change date: 2014-05-30. Old address: Lygon Court Hereward Rise Halesowen West Midlands B62 8AN. |
2014-05-30 |
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Annual return. With made up date full list shareholders. |
2014-01-14 |
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Accounts. Accounts type small. |
2013-10-28 |
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Annual return. With made up date full list shareholders. |
2013-01-07 |
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Officers. Officer name: Mr Roy Irish. |
2013-01-06 |
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Officers. Officer name: Keith Grainger. |
2013-01-06 |
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Accounts. Accounts type small. |
2012-11-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-07-10 |
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Annual return. With made up date full list shareholders. |
2012-01-03 |
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Officers. Change date: 2011-10-12. Officer name: Mark Anthony Jones. |
2011-10-12 |
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Accounts. Accounts type small. |
2011-08-23 |
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Annual return. With made up date full list shareholders. |
2011-01-06 |
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Officers. Officer name: Mrs Elaine Dorothy Ann Dawson. Change date: 2011-01-06. |
2011-01-06 |
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Accounts. Accounts type small. |
2010-10-27 |
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