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Insolvency. Liquidation voluntary members return of final meeting. |
2020-06-08 |
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Insolvency. Brought down date: 2019-12-04. |
2020-02-06 |
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Address. New address: Bridge Access Road Aust Bristol BS35 4BD. |
2019-02-07 |
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Address. New address: Bridge Access Road Aust Bristol BS35 4BD. |
2019-02-07 |
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Address. New address: Four Brindleyplace Birmingham Midlands B1 2HZ. Change date: 2019-01-03. Old address: 1 Kingsway London WC2B 6AN United Kingdom. |
2019-01-03 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-12-31 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-12-31 |
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Resolution. Description: Resolutions. |
2018-12-31 |
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Confirmation statement. Statement with no updates. |
2018-11-19 |
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Officers. Officer name: David William Bowler. Termination date: 2018-07-31. |
2018-08-06 |
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Mortgage. Charge number: 023796950008. |
2018-07-30 |
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Officers. Termination date: 2018-06-30. Officer name: Arthur Harold Moore. |
2018-07-02 |
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Address. New address: 1 Kingsway London WC2B 6AN. Old address: Bridge Access Road Aust South Gloucestershire BS35 4BD. Change date: 2018-06-13. |
2018-06-13 |
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Accounts. Accounts type full. |
2018-05-24 |
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Accounts. Change account reference date company previous extended. |
2018-04-11 |
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Officers. Officer name: Pierre-Louis Delseny. Termination date: 2018-01-31. |
2018-02-07 |
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Confirmation statement. Statement with no updates. |
2017-11-21 |
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Officers. Change date: 2016-09-06. Officer name: Mr Andrew Stephen Pearson. |
2017-10-03 |
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Officers. Officer name: Mr David Jon Rushton. Change date: 2017-08-21. |
2017-10-02 |
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Officers. Officer name: Mr Ryan Paul Hayward. Appointment date: 2017-04-11. |
2017-04-28 |
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Officers. Termination date: 2017-04-11. Officer name: David Andrew Logue. |
2017-04-28 |
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Accounts. Accounts type full. |
2017-03-28 |
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Officers. Appointment date: 2017-03-03. Officer name: Mr Jiten Mistry. |
2017-03-08 |
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Officers. Appointment date: 2017-01-12. Officer name: Mr Marc Marie Joseph Neyrand. |
2017-02-27 |
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Officers. Officer name: Herve Alain Le Caignec. Termination date: 2017-01-04. |
2017-02-27 |
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Officers. Officer name: Michael Stringer. Termination date: 2017-02-08. |
2017-02-27 |
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Mortgage. Charge number: 5. |
2016-12-28 |
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Mortgage. Charge number: 6. |
2016-12-28 |
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Confirmation statement. Statement with updates. |
2016-11-23 |
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Officers. Change date: 2016-04-18. Officer name: Mr David Andrew Logue. |
2016-04-19 |
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Accounts. Accounts type full. |
2016-04-13 |
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Officers. Officer name: Mr David Andrew Logue. Appointment date: 2015-12-01. |
2016-01-15 |
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Officers. Termination date: 2015-11-30. Officer name: Jonathan Paul Conway. |
2016-01-06 |
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Officers. Termination date: 2015-11-30. Officer name: David Wells. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-12-04 |
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Mortgage. Charge number: 1. |
2015-10-15 |
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Officers. Officer name: Mr Henry Snow. Appointment date: 2015-06-07. |
2015-08-10 |
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Officers. Appointment date: 2015-05-21. Officer name: Mr Siddharth Singh. |
2015-07-06 |
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Officers. Termination date: 2015-05-21. Officer name: Adam Paul Battersby. |
2015-06-24 |
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Mortgage. Charge creation date: 2015-06-04. Charge number: 023796950008. |
2015-06-09 |
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Officers. Officer name: Marcel Vial. Termination date: 2015-05-22. |
2015-06-08 |
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Accounts. Accounts type full. |
2015-04-16 |
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Officers. Officer name: Mr Herve Alain Le Caignec. Appointment date: 2014-12-08. |
2014-12-17 |
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Officers. Officer name: Olivier Patrick Jacques Mathieu. Termination date: 2014-12-08. |
2014-12-17 |
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Annual return. With made up date full list shareholders. |
2014-11-21 |
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Officers. Officer name: Mr David Jon Rushton. Appointment date: 2014-06-20. |
2014-08-12 |
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Officers. Officer name: Peter Richard Armstrong. Termination date: 2014-06-20. |
2014-07-29 |
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Accounts. Accounts type full. |
2014-04-22 |
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Mortgage. Charge number: 023796950007. |
2014-04-01 |
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Officers. Officer name: Mr David Wells. |
2014-03-13 |
View Report |
