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Address. Old address: 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom. New address: Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN. Change date: 2023-06-20. |
2023-06-20 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-06-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-06-20 |
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Resolution. Description: Resolutions. |
2023-06-20 |
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Accounts. Accounts type total exemption full. |
2023-04-21 |
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Confirmation statement. Statement with no updates. |
2022-12-12 |
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Persons with significant control. Change date: 2022-10-21. Psc name: Mr Hector Hayes Brown. |
2022-12-08 |
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Officers. Change date: 2022-10-21. Officer name: Hector Hayes Brown. |
2022-12-08 |
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Officers. Officer name: Mr Hector Hayes Brown. Change date: 2022-10-21. |
2022-12-08 |
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Address. Old address: 4 High Street Alton Hampshire GU34 1BU. Change date: 2022-11-15. New address: 2 Oriel Court Omega Park Alton Hampshire GU34 2YT. |
2022-11-15 |
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Accounts. Accounts type total exemption full. |
2022-01-31 |
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Confirmation statement. Statement with no updates. |
2021-11-19 |
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Accounts. Accounts type total exemption full. |
2020-12-10 |
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Confirmation statement. Statement with no updates. |
2020-11-18 |
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Officers. Termination date: 2020-02-07. Officer name: Peter John Gutteridge. |
2020-02-13 |
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Accounts. Accounts type total exemption full. |
2020-01-31 |
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Mortgage. Charge number: 024386470002. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-11-01 |
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Accounts. Accounts type total exemption full. |
2019-01-31 |
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Confirmation statement. Statement with updates. |
2018-11-07 |
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Accounts. Accounts type total exemption full. |
2018-01-31 |
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Confirmation statement. Statement with updates. |
2017-11-08 |
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Officers. Officer name: Colin Ainslie Matthissen. Termination date: 2016-11-25. |
2016-12-01 |
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Accounts. Accounts type total exemption small. |
2016-11-30 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type total exemption small. |
2016-01-28 |
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Annual return. With made up date full list shareholders. |
2015-11-27 |
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Officers. Officer name: Hector Hayes Brown. Change date: 2015-10-30. |
2015-11-27 |
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Officers. Officer name: Hector Hayes Brown. Change date: 2015-10-30. |
2015-11-27 |
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Officers. Change date: 2015-10-30. Officer name: Hector Hayes Brown. |
2015-11-27 |
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Officers. Officer name: Peter John Gutteridge. |
2015-04-21 |
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Officers. Officer name: Peter John Gutteridge. Appointment date: 2015-03-25. |
2015-04-21 |
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Resolution. Description: Resolutions. |
2015-02-23 |
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Annual return. With made up date full list shareholders. |
2015-01-16 |
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Capital. Capital allotment shares. |
2015-01-09 |
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Accounts. Accounts type total exemption small. |
2015-01-09 |
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Mortgage. Charge creation date: 2014-08-05. Charge number: 024386470002. |
2014-08-11 |
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Officers. Termination date: 2014-06-27. Officer name: Michael Anthony Hurst. |
2014-07-22 |
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Mortgage. Charge number: 1. |
2014-07-16 |
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Address. Old address: Knoll House Knoll Road Camberley Surrey GU15 3SY. Change date: 2014-03-06. |
2014-03-06 |
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Officers. Officer name: Colin Ainslie Matthissen. |
2014-03-06 |
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Annual return. With made up date full list shareholders. |
2013-11-06 |
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Accounts. Accounts type total exemption small. |
2013-10-10 |
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Capital. Capital allotment shares. |
2013-07-30 |
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Change of constitution. Statement of companys objects. |
2013-07-30 |
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Resolution. Description: Resolutions. |
2013-07-30 |
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Accounts. Accounts type total exemption small. |
2013-01-14 |
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Annual return. With made up date full list shareholders. |
2012-11-06 |
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Annual return. With made up date full list shareholders. |
2011-11-03 |
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Accounts. Accounts type total exemption small. |
2011-09-07 |
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