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Gazette. Gazette dissolved voluntary. |
2024-03-19 |
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Gazette. Gazette notice voluntary. |
2024-01-02 |
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Dissolution. Dissolution application strike off company. |
2023-12-22 |
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Capital. Capital statement capital company with date currency figure. |
2023-12-19 |
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Capital. Description: Statement by Directors. |
2023-12-19 |
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Insolvency. Description: Solvency Statement dated 08/12/23. |
2023-12-19 |
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Resolution. Description: Resolutions. |
2023-12-19 |
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Resolution. Description: Resolutions. |
2023-12-19 |
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Confirmation statement. Statement with no updates. |
2023-10-31 |
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Accounts. Accounts type dormant. |
2023-09-07 |
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Officers. Officer name: Mr Martin John Sockett. Appointment date: 2023-06-27. |
2023-07-07 |
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Officers. Officer name: Jonathon Paul Sowton. Termination date: 2023-06-30. |
2023-07-07 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2022-11-01 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-05 |
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Confirmation statement. Statement with no updates. |
2020-10-27 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2019-10-24 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2018-10-25 |
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Accounts. Accounts type dormant. |
2018-09-18 |
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Address. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Confirmation statement. Statement with no updates. |
2017-10-25 |
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Accounts. Accounts type dormant. |
2017-09-22 |
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Confirmation statement. Statement with updates. |
2016-10-25 |
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Accounts. Accounts type dormant. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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Accounts. Accounts type dormant. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. |
2014-10-10 |
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Accounts. Accounts type dormant. |
2014-09-02 |
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Address. Old address: Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH. Change date: 2014-08-13. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2013-11-15 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Address. Move registers to sail company. |
2013-02-12 |
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Address. Change sail address company. |
2013-02-12 |
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Annual return. With made up date full list shareholders. |
2012-10-31 |
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Accounts. Accounts type dormant. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2011-11-11 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. |
2011-10-14 |
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Officers. Officer name: Michael Bishop. |
2011-10-14 |
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Accounts. Accounts type dormant. |
2011-09-26 |
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Annual return. With made up date full list shareholders. |
2010-11-02 |
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Officers. Change date: 2010-10-25. Officer name: Mr Michael Ronald Bishop. |
2010-11-02 |
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Address. Old address: Pelham House Canwick Road Lincoln LN5 8HG. Change date: 2010-11-02. |
2010-11-02 |
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Officers. Officer name: Jonathon Paul Sowton. Change date: 2010-10-25. |
2010-11-02 |
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