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Address. Change date: 2023-01-06. Old address: Unilever House 100 Victoria Embankment London England EC4Y 0DY. New address: C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. |
2023-01-06 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-01-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-01-06 |
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Resolution. Description: Resolutions. |
2023-01-06 |
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Officers. Officer name: Mrs Amanda Louise King. Appointment date: 2022-12-20. |
2022-12-20 |
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Officers. Termination date: 2022-11-28. Officer name: Richard Clive Hazell. |
2022-12-20 |
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Officers. Termination date: 2022-11-28. Officer name: Richard Clive Hazell. |
2022-11-30 |
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Capital. Capital statement capital company with date currency figure. |
2022-11-25 |
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Capital. Description: Statement by Directors. |
2022-11-25 |
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Insolvency. Description: Solvency Statement dated 10/11/22. |
2022-11-25 |
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Resolution. Description: Resolutions. |
2022-11-25 |
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Accounts. Accounts type dormant. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Accounts. Accounts type dormant. |
2021-09-22 |
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Mortgage. Charge number: 1. |
2021-05-14 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Officers. Officer name: Bijal Vikram Sheth. Termination date: 2021-01-13. |
2021-01-27 |
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Accounts. Accounts type dormant. |
2020-09-21 |
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Confirmation statement. Statement with no updates. |
2020-04-15 |
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Accounts. Accounts type dormant. |
2019-08-14 |
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Confirmation statement. Statement with updates. |
2019-04-17 |
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Officers. Appointment date: 2018-12-13. Officer name: Bijal Vikram Sheth. |
2018-12-14 |
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Officers. Officer name: Alan Charles Wilkins. Termination date: 2018-12-13. |
2018-12-14 |
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Accounts. Accounts type dormant. |
2018-10-05 |
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Confirmation statement. Statement with updates. |
2018-04-17 |
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Accounts. Accounts type full. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Accounts. Accounts type full. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Officers. Officer name: Julian Thurston. Termination date: 2016-04-08. |
2016-04-08 |
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Officers. Officer name: Julian Thurston. Termination date: 2016-02-23. |
2016-03-18 |
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Officers. Termination date: 2015-12-31. Officer name: Amarjit Kaur Conway. |
2016-01-13 |
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Accounts. Accounts type dormant. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2015-04-13 |
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Capital. Description: Statement by Directors. |
2015-02-12 |
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Capital. Capital statement capital company with date currency figure. |
2015-02-12 |
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Insolvency. Description: Solvency Statement dated 04/02/15. |
2015-02-12 |
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Resolution. Description: Resolutions. |
2015-02-12 |
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Miscellaneous. Description: Aud res sect 519. |
2015-01-29 |
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Accounts. Accounts type full. |
2014-08-30 |
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Annual return. With made up date full list shareholders. |
2014-04-07 |
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Officers. Change date: 2014-03-05. Officer name: Julian Thurston. |
2014-03-05 |
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Officers. Officer name: Mrs Amarjit Kaur Conway. |
2014-03-03 |
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Officers. Officer name: Richard Clive Hazell. |
2014-03-03 |
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Officers. Officer name: Julian Thurston. |
2014-03-03 |
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Officers. Officer name: The New Hovema Limited. |
2013-11-15 |
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Accounts. Accounts type full. |
2013-10-07 |
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Officers. Officer name: Pauline Finney. |
2013-09-03 |
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Annual return. With made up date full list shareholders. |
2013-04-15 |
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Resolution. Description: Resolutions. |
2013-01-30 |
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