Gazette. Gazette notice voluntary. |
2022-08-02 |
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Dissolution. Dissolution application strike off company. |
2022-07-26 |
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Accounts. Accounts type dormant. |
2022-06-16 |
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Incorporation. Memorandum articles. |
2022-01-31 |
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Resolution. Description: Resolutions. |
2022-01-27 |
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Resolution. Description: Resolutions. |
2022-01-27 |
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Mortgage. Charge number: 030023440004. Charge creation date: 2022-01-21. |
2022-01-24 |
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Officers. Termination date: 2022-01-13. Officer name: David Smith. |
2022-01-19 |
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Confirmation statement. Statement with no updates. |
2022-01-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-08 |
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Accounts. Legacy. |
2021-09-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-12-31 |
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Accounts. Legacy. |
2020-12-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-12-16 |
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Officers. Appointment date: 2020-09-14. Officer name: Mr Stephen Perkins. |
2020-10-13 |
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Officers. Termination date: 2020-09-14. Officer name: Alexander Peter Marek Rudzinski. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2019-12-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-12-19 |
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Accounts. Legacy. |
2019-12-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-12-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-12-09 |
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Confirmation statement. Statement with no updates. |
2018-12-20 |
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Accounts. Accounts type small. |
2018-09-10 |
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Officers. Termination date: 2018-08-31. Officer name: John Ronald Pike. |
2018-08-31 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Accounts. Accounts type small. |
2017-11-24 |
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Mortgage. Charge number: 030023440002. |
2017-06-08 |
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Mortgage. Charge number: 030023440003. Charge creation date: 2017-05-17. |
2017-05-30 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Officers. Appointment date: 2016-09-19. Officer name: Alexander Peter Marek Rudzinski. |
2016-09-20 |
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Resolution. Description: Resolutions. |
2016-09-06 |
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Mortgage. Charge creation date: 2016-08-22. Charge number: 030023440002. |
2016-09-02 |
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Officers. Officer name: Mark Rogerson. Termination date: 2016-08-19. |
2016-08-22 |
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Officers. Officer name: Mr Mark Rogerson. Appointment date: 2016-07-22. |
2016-08-22 |
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Officers. Officer name: David Smith. Appointment date: 2016-08-19. |
2016-08-22 |
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Officers. Officer name: Alan David White. Termination date: 2016-07-22. |
2016-08-22 |
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Officers. Termination date: 2016-07-22. Officer name: Andrew John Morley. |
2016-08-22 |
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Officers. Officer name: David Malcolm Barrass. Termination date: 2016-07-22. |
2016-08-22 |
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Officers. Termination date: 2016-07-22. Officer name: Chris Anthony Barrass. |
2016-08-22 |
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Officers. Officer name: Jeffrey David Morgan. Termination date: 2016-07-22. |
2016-08-22 |
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Capital. Capital name of class of shares. |
2016-08-02 |
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Address. New address: Peat House 1 Waterloo Way Leicester LE1 6LP. Old address: 2510 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ. Change date: 2016-07-26. |
2016-07-26 |
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Officers. Appointment date: 2016-07-22. Officer name: Mr John Ronald Pike. |
2016-07-25 |
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Accounts. Change account reference date company current extended. |
2016-07-25 |
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Mortgage. Charge number: 1. |
2016-07-22 |
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