Insolvency. Liquidation voluntary members return of final meeting. |
2022-06-21 |
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Accounts. Accounts amended with accounts type full. |
2021-10-29 |
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Confirmation statement. Statement with no updates. |
2021-10-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-08-11 |
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Address. New address: 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE. Change date: 2021-07-30. Old address: Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH. |
2021-07-30 |
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Resolution. Description: Resolutions. |
2021-07-30 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-07-30 |
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Officers. Appointment date: 2021-03-15. Officer name: Mr Giles Maxwell Brooks-Usher. |
2021-03-15 |
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Officers. Termination date: 2021-03-15. Officer name: Peter Atherton Cashmore. |
2021-03-15 |
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Officers. Termination date: 2021-03-15. Officer name: Peter Atherton Cashmore. |
2021-03-15 |
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Accounts. Accounts type full. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2020-12-01 |
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Officers. Appointment date: 2020-07-14. Officer name: Mr Peter Atherton Cashmore. |
2020-07-27 |
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Officers. Officer name: John Powell Torrie. Termination date: 2020-07-01. |
2020-07-09 |
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Confirmation statement. Statement with updates. |
2019-10-21 |
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Accounts. Accounts type full. |
2019-09-25 |
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Capital. Description: Statement by Directors. |
2018-12-20 |
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Capital. Capital statement capital company with date currency figure. |
2018-12-20 |
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Insolvency. Description: Solvency Statement dated 04/12/18. |
2018-12-20 |
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Resolution. Description: Resolutions. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-10-29 |
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Accounts. Accounts type small. |
2018-08-14 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Accounts. Accounts type full. |
2017-08-14 |
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Confirmation statement. Statement with updates. |
2016-11-29 |
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Accounts. Accounts type full. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Accounts. Accounts type full. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2014-10-27 |
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Auditors. Auditors resignation company. |
2014-10-27 |
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Auditors. Auditors resignation company. |
2014-10-16 |
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Accounts. Accounts type full. |
2014-05-19 |
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Annual return. With made up date full list shareholders. |
2013-11-01 |
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Accounts. Accounts type full. |
2013-06-21 |
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Officers. Officer name: Peter Atherton Cashmore. |
2012-12-31 |
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Officers. Officer name: Alan Whitfield. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-10-29 |
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Accounts. Accounts type full. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2011-11-29 |
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Accounts. Accounts type full. |
2011-06-03 |
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Officers. Change date: 2010-10-01. Officer name: Mr John Powell Torrie. |
2010-12-06 |
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Annual return. With made up date full list shareholders. |
2010-12-06 |
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Accounts. Accounts type full. |
2010-09-10 |
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Annual return. With made up date full list shareholders. |
2009-10-22 |
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Accounts. Accounts type full. |
2009-07-25 |
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Miscellaneous. Statement of affairs. |
2009-02-08 |
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Capital. Description: Ad 15/01/09\gbp si 38107753@0.1=3810775.3\gbp ic 3378411.4/7189186.7\. |
2009-02-08 |
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Capital. Description: Gbp nc 4000000/100000000\15/01/09. |
2009-01-19 |
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Address. Description: Location of register of members. |
2008-11-07 |
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Annual return. Legacy. |
2008-11-03 |
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