Gazette. Gazette dissolved liquidation. |
2020-04-11 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-01-11 |
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Confirmation statement. Statement with no updates. |
2019-12-20 |
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Address. New address: Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU. Change date: 2019-02-04. Old address: Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL. |
2019-02-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-01-31 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-31 |
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Resolution. Description: Resolutions. |
2019-01-31 |
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Confirmation statement. Statement with no updates. |
2018-12-13 |
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Accounts. Accounts type small. |
2018-05-29 |
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Mortgage. Charge number: 2. |
2018-04-16 |
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Confirmation statement. Statement with no updates. |
2017-12-13 |
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Accounts. Accounts type dormant. |
2017-08-02 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Mortgage. Charge number: 1. |
2016-10-24 |
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Accounts. Accounts type total exemption small. |
2016-08-16 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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Accounts. Accounts type total exemption small. |
2015-11-17 |
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Officers. Change date: 2015-06-01. Officer name: Mr Frank Theodore Sagnier. |
2015-06-05 |
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Officers. Officer name: Mr Frank Theodore Sagnier. Appointment date: 2015-03-18. |
2015-04-01 |
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Officers. Officer name: Rodney Peter Cousens. Termination date: 2015-03-18. |
2015-04-01 |
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Officers. Appointment date: 2015-03-18. Officer name: Mr Rashid Ismail Varachia. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2014-12-21 |
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Accounts. Accounts type total exemption small. |
2014-08-20 |
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Accounts. Accounts type total exemption small. |
2013-12-30 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Auditors. Auditors resignation company. |
2013-12-17 |
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Accounts. Accounts type full. |
2013-05-08 |
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Officers. Officer name: Mr Rashid Varachia. |
2013-01-18 |
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Officers. Officer name: Neil Stockton. |
2013-01-18 |
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Annual return. With made up date full list shareholders. |
2012-12-15 |
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Officers. Officer name: Mr Neil David Stockton. |
2012-10-16 |
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Accounts. Change account reference date company previous shortened. |
2012-10-14 |
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Officers. Officer name: Paul Martin. |
2012-10-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-07-21 |
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Accounts. Accounts type full. |
2012-04-03 |
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Annual return. With made up date full list shareholders. |
2011-12-15 |
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Accounts. Accounts type dormant. |
2011-04-20 |
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Officers. Officer name: Simon Parsons. |
2011-01-04 |
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Annual return. With made up date full list shareholders. |
2010-12-24 |
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Accounts. Accounts type full. |
2010-10-25 |
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Officers. Officer name: Mr Paul Santo Martin. |
2010-10-04 |
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Officers. Officer name: Simon Parsons. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2009-12-16 |
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Officers. Officer name: Rodney Peter Cousens. Change date: 2009-12-14. |
2009-12-16 |
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Officers. Change date: 2009-12-14. Officer name: Mr Simon Lawrence Parsons. |
2009-12-16 |
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Officers. Officer name: Mr Simon Lawrence Parsons. Change date: 2009-12-14. |
2009-12-16 |
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Officers. Description: Director appointed mr simon lawrence parsons. |
2009-05-15 |
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Officers. Description: Appointment terminated director anthony williams. |
2009-04-29 |
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Annual return. Legacy. |
2008-12-23 |
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Accounts. Accounts type full. |
2008-11-06 |
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