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Address. Change date: 2024-01-31. Old address: Southbank Central 30 Stamford Street London SE1 9LQ England. New address: Prospect House 1 Prospect Place Pride Park Derby DE24 8HG. |
2024-01-31 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2024-01-31 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2024-01-31 |
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Resolution. Description: Resolutions. |
2024-01-31 |
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Officers. Officer name: Mr David Anthony Spicer. Appointment date: 2023-10-04. |
2023-10-04 |
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Officers. Officer name: Martin David Franks. Termination date: 2023-10-04. |
2023-10-04 |
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Accounts. Accounts type dormant. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-04-24 |
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Officers. Termination date: 2022-12-31. Officer name: Wayne Andrew Story. |
2023-01-25 |
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Officers. Officer name: Mr Michael Stoddard. Appointment date: 2023-01-24. |
2023-01-24 |
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Accounts. Accounts type dormant. |
2022-07-08 |
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Resolution. Description: Resolutions. |
2022-06-14 |
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Incorporation. Memorandum articles. |
2022-06-14 |
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Officers. Officer name: David Anthony Spicer. Termination date: 2022-05-27. |
2022-05-27 |
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Officers. Termination date: 2022-05-27. Officer name: Michael Stoddard. |
2022-05-27 |
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Confirmation statement. Statement with no updates. |
2022-04-29 |
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Confirmation statement. Statement with no updates. |
2022-04-21 |
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Officers. Officer name: Phillip David Rowland. Termination date: 2022-02-28. |
2022-02-28 |
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Officers. Officer name: Mr Martin David Franks. Appointment date: 2022-01-18. |
2022-02-04 |
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Accounts. Accounts type dormant. |
2021-07-10 |
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Officers. Officer name: Mr David Anthony Spicer. Appointment date: 2021-05-27. |
2021-05-27 |
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Officers. Officer name: Mr Michael Stoddard. Appointment date: 2021-05-25. |
2021-05-25 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Accounts. Accounts type dormant. |
2020-07-08 |
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Confirmation statement. Statement with no updates. |
2020-04-21 |
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Persons with significant control. Psc name: Civica Holdings Limited. Change date: 2020-03-29. |
2020-03-30 |
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Accounts. Accounts type full. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2019-04-26 |
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Address. Change date: 2018-07-01. New address: Southbank Central 30 Stamford Street London SE1 9LQ. Old address: 2 Burston Road Putney London SW15 6AR. |
2018-07-01 |
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Accounts. Accounts type full. |
2018-06-06 |
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Confirmation statement. Statement with updates. |
2018-04-23 |
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Officers. Termination date: 2018-04-20. Officer name: Gavin Leigh. |
2018-04-20 |
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Officers. Termination date: 2018-04-20. Officer name: Gary David Bell. |
2018-04-20 |
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Officers. Termination date: 2018-04-20. Officer name: Michael Stoddard. |
2018-04-20 |
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Officers. Officer name: Simon Richard Downing. Termination date: 2018-03-19. |
2018-03-19 |
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Officers. Termination date: 2018-02-02. Officer name: Steven Gordon Shakespeare. |
2018-02-02 |
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Officers. Officer name: Nigel Robert Filby. Termination date: 2018-02-02. |
2018-02-02 |
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Mortgage. Charge number: 023742680008. |
2017-10-27 |
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Mortgage. Charge number: 023742680010. |
2017-10-27 |
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Mortgage. Charge number: 023742680009. |
2017-10-27 |
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Confirmation statement. Statement with updates. |
2017-04-18 |
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Accounts. Accounts type full. |
2017-03-30 |
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Officers. Appointment date: 2017-03-21. Officer name: Mr Gary David Bell. |
2017-03-21 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Accounts. Accounts type full. |
2016-02-24 |
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Officers. Appointment date: 2015-12-21. Officer name: Mr Wayne Andrew Story. |
2015-12-21 |
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Officers. Officer name: Mr Gavin Leigh. Appointment date: 2015-12-21. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-04-21 |
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Accounts. Accounts type full. |
2015-02-26 |
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Mortgage. Charge creation date: 2014-08-04. Charge number: 023742680010. |
2014-08-11 |
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