Insolvency. Liquidation voluntary members return of final meeting. |
2019-05-30 |
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Officers. Termination date: 2019-03-31. Officer name: John Anthony Waterworth. |
2019-04-25 |
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Officers. Officer name: Michael John Wilmot. Termination date: 2018-07-19. |
2019-02-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-07-19 |
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Resolution. Description: Resolutions. |
2018-07-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-07-18 |
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Officers. Termination date: 2018-06-29. Officer name: Ian Alan Bull. |
2018-07-10 |
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Mortgage. Charge number: 026221820005. |
2018-06-27 |
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Persons with significant control. Notification date: 2017-12-21. Psc name: Pd Parks Limited. |
2018-01-23 |
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Persons with significant control. Psc name: The Generations Group Limited. Cessation date: 2017-12-21. |
2018-01-23 |
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Capital. Capital statement capital company with date currency figure. |
2017-12-21 |
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Capital. Description: Statement by Directors. |
2017-12-21 |
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Insolvency. Description: Solvency Statement dated 20/12/17. |
2017-12-21 |
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Resolution. Description: Resolutions. |
2017-12-21 |
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Confirmation statement. Statement with no updates. |
2017-11-21 |
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Address. Old address: 3 Bunhill Row London EC1Y 8YZ England. New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2017-11-21 |
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Address. New address: 3 Bunhill Row London EC1Y 8YZ. |
2017-11-20 |
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Accounts. Accounts type full. |
2017-09-22 |
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Mortgage. Charge creation date: 2017-06-01. Charge number: 026221820005. |
2017-06-02 |
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Mortgage. Charge number: 026221820004. |
2017-04-24 |
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Confirmation statement. Statement with updates. |
2016-12-02 |
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Officers. Officer name: Mr Ian Alan Bull. Appointment date: 2016-06-13. |
2016-07-15 |
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Accounts. Accounts type full. |
2016-06-15 |
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Address. New address: 3 Bunhill Row London EC1Y 8YZ. |
2016-05-24 |
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Accounts. Change account reference date company current shortened. |
2015-12-09 |
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Resolution. Description: Resolutions. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Officers. Termination date: 2015-11-10. Officer name: Darrin Bamsey. |
2015-12-02 |
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Mortgage. Charge number: 026221820004. Charge creation date: 2015-11-13. |
2015-11-16 |
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Mortgage. Charge number: 026221820003. |
2015-11-13 |
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Mortgage. Charge number: 2. |
2015-11-13 |
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Accounts. Accounts type dormant. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2014-11-20 |
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Officers. Change date: 2014-11-01. Officer name: Darrin Bamsey. |
2014-11-20 |
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Officers. Change date: 2014-11-01. Officer name: Judith Ann Archibold. |
2014-11-20 |
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Officers. Officer name: Michael John Wilmot. Change date: 2014-11-01. |
2014-11-20 |
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Officers. Officer name: Mr John Anthony Waterworth. Change date: 2014-11-01. |
2014-11-20 |
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Accounts. Accounts type dormant. |
2014-05-22 |
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Mortgage. Charge number: 026221820003. |
2014-04-04 |
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Annual return. With made up date full list shareholders. |
2013-12-03 |
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Accounts. Accounts type dormant. |
2013-06-07 |
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Annual return. With made up date full list shareholders. |
2012-11-21 |
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Accounts. Accounts type dormant. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2011-11-28 |
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Accounts. Accounts type dormant. |
2011-05-26 |
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Officers. Officer name: Darrin Bamsey. Change date: 2011-02-11. |
2011-03-29 |
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Officers. Officer name: Michael John Wilmot. Change date: 2011-01-28. |
2011-02-14 |
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Annual return. With made up date full list shareholders. |
2010-11-23 |
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Accounts. Accounts type full. |
2010-06-03 |
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Annual return. With made up date full list shareholders. |
2009-11-25 |
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