|
Gazette. Gazette notice voluntary. |
2023-05-30 |
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Dissolution. Dissolution application strike off company. |
2023-05-23 |
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Accounts. Accounts type full. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2022-06-21 |
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|
Accounts. Accounts type full. |
2021-09-09 |
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Mortgage. Charge creation date: 2021-07-16. Charge number: 026140360021. |
2021-07-26 |
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|
Mortgage. Charge number: 026140360022. Charge creation date: 2021-07-16. |
2021-07-26 |
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|
Confirmation statement. Statement with no updates. |
2021-06-22 |
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Mortgage. Charge number: 026140360020. Charge creation date: 2021-03-19. |
2021-03-30 |
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|
Accounts. Accounts type full. |
2020-09-30 |
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|
Confirmation statement. Statement with no updates. |
2020-06-30 |
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|
Accounts. Accounts type full. |
2019-08-30 |
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|
Confirmation statement. Statement with no updates. |
2019-07-19 |
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|
Accounts. Accounts type full. |
2018-10-04 |
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|
Confirmation statement. Statement with no updates. |
2018-07-12 |
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Mortgage. Charge number: 026140360019. Charge creation date: 2018-04-27. |
2018-05-11 |
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Accounts. Accounts type full. |
2017-09-29 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Panther Securities Plc. |
2017-07-07 |
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|
Confirmation statement. Statement with no updates. |
2017-06-27 |
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Officers. Officer name: John Terence Doyle. Termination date: 2017-06-15. |
2017-06-16 |
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Address. Change date: 2017-04-18. Old address: 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ. New address: Unicorn House Station Close Potters Bar EN6 1TL. |
2017-04-18 |
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|
Accounts. Accounts type full. |
2016-10-12 |
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|
Annual return. With made up date full list shareholders. |
2016-07-25 |
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|
Mortgage. Charge number: 026140360018. Charge creation date: 2016-05-24. |
2016-05-31 |
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|
Mortgage. Charge creation date: 2016-04-19. Charge number: 026140360017. |
2016-04-29 |
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|
Mortgage. Charge creation date: 2016-04-05. Charge number: 026140360016. |
2016-04-07 |
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|
Accounts. Accounts type full. |
2015-10-02 |
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|
Annual return. With made up date full list shareholders. |
2015-06-22 |
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|
Officers. Officer name: Mr Simon Jeffrey Peters. Change date: 2015-06-10. |
2015-06-22 |
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|
Accounts. Accounts type full. |
2014-07-30 |
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|
Annual return. With made up date full list shareholders. |
2014-07-17 |
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|
Mortgage. Charge number: 026140360015. |
2014-03-31 |
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|
Mortgage. Charge number: 026140360014. |
2013-10-29 |
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|
Accounts. Accounts type full. |
2013-08-13 |
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|
Annual return. With made up date full list shareholders. |
2013-06-27 |
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|
Officers. Change date: 2013-06-26. Officer name: Mr Simon Jeffrey Peters. |
2013-06-27 |
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|
Officers. Change date: 2013-06-26. Officer name: Mr John Henry Perloff. |
2013-06-27 |
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|
Officers. Officer name: Mr Andrew Stewart Perloff. Change date: 2013-06-26. |
2013-06-27 |
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|
Officers. Officer name: Mr John Terence Doyle. Change date: 2013-06-26. |
2013-06-27 |
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|
Officers. Officer name: Mr Simon Jeffrey Peters. Change date: 2013-06-26. |
2013-06-27 |
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|
Accounts. Accounts type full. |
2012-08-02 |
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|
Annual return. With made up date full list shareholders. |
2012-07-03 |
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Officers. Change date: 2012-07-02. Officer name: Mr John Terence Doyle. |
2012-07-03 |
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|
Officers. Change date: 2012-07-02. Officer name: Mr John Terence Doyle. |
2012-07-02 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 13. |
2012-03-21 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 12. |
2011-08-31 |
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Accounts. Accounts type full. |
2011-08-23 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9. |
2011-08-09 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10. |
2011-08-09 |
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Resolution. Description: Resolutions. |
2011-08-05 |
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