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Insolvency. Liquidation voluntary members return of final meeting. |
2022-02-25 |
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Insolvency. Brought down date: 2021-06-09. |
2021-06-17 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2021-02-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-02-04 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2021-02-04 |
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Accounts. Accounts type total exemption full. |
2020-10-07 |
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Accounts. Change account reference date company previous shortened. |
2020-10-07 |
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Accounts. Accounts type total exemption full. |
2020-09-30 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-06-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-06-23 |
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Resolution. Description: Resolutions. |
2020-06-23 |
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Address. New address: Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF. Change date: 2020-06-22. Old address: Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England. |
2020-06-22 |
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Address. Change date: 2020-04-29. Old address: Emp House Telford Way Coalville Leicestershire LE67 3HE. New address: Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB. |
2020-04-29 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Accounts. Change account reference date company current extended. |
2020-03-12 |
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Accounts. Accounts type total exemption full. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-03-06 |
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Persons with significant control. Notification date: 2018-03-30. Psc name: Kay King. |
2019-03-06 |
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Persons with significant control. Cessation date: 2018-01-12. Psc name: Kay King. |
2019-03-06 |
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Persons with significant control. Change date: 2018-01-12. Psc name: Mr Alan Charles King. |
2019-03-06 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-03-29 |
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Officers. Termination date: 2018-01-12. Officer name: Alan Charles King. |
2018-03-29 |
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Accounts. Accounts type total exemption full. |
2017-09-15 |
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Mortgage. Charge number: 4. |
2017-09-12 |
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Mortgage. Charge number: 1. |
2017-09-12 |
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Mortgage. Charge number: 2. |
2017-09-12 |
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Mortgage. Charge number: 3. |
2017-09-12 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Accounts. Accounts type total exemption small. |
2016-08-11 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Accounts. Accounts type total exemption small. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2015-03-03 |
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Accounts. Accounts type total exemption small. |
2014-06-24 |
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Annual return. With made up date full list shareholders. |
2014-02-19 |
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Officers. Officer name: Christopher Young. |
2014-02-19 |
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Resolution. Description: Resolutions. |
2014-02-03 |
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Capital. Capital cancellation shares. |
2014-02-03 |
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Capital. Capital return purchase own shares. |
2014-02-03 |
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Accounts. Accounts type total exemption small. |
2013-05-13 |
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Annual return. With made up date full list shareholders. |
2013-03-06 |
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Officers. Officer name: Mrs Lisa Young. |
2013-02-26 |
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Accounts. Accounts type total exemption small. |
2012-07-13 |
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Annual return. With made up date full list shareholders. |
2012-03-19 |
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Accounts. Accounts type total exemption small. |
2011-10-05 |
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Accounts. Change account reference date company previous shortened. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Officers. Officer name: Mr Alan Charles King. Change date: 2011-05-13. |
2011-05-13 |
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Officers. Change date: 2011-05-13. Officer name: Martin Charles Woodward. |
2011-05-13 |
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Officers. Officer name: Mr Christopher Ian James Young. Change date: 2011-05-13. |
2011-05-13 |
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