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Insolvency. Liquidation voluntary members return of final meeting. |
2021-02-09 |
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Address. Old address: 27 Burrington Way Plymouth PL5 3LR England. New address: 26-28 Southernhay East Exeter Devon EX1 1NS. Change date: 2020-07-03. |
2020-07-03 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-06-22 |
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Resolution. Description: Resolutions. |
2020-06-22 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-06-22 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Persons with significant control. Psc name: David Nathaniel Beresford Wright. Cessation date: 2019-08-16. |
2020-04-14 |
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Officers. Termination date: 2020-03-16. Officer name: Stephen Beik. |
2020-03-16 |
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Accounts. Accounts type full. |
2020-01-06 |
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Officers. Officer name: Mr Donald Ward Simpson. Appointment date: 2019-06-06. |
2019-06-06 |
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Confirmation statement. Statement with no updates. |
2019-04-20 |
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Accounts. Accounts type full. |
2019-01-04 |
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Persons with significant control. Cessation date: 2018-04-13. Psc name: Wendy Jean Mackenzie Stephen. |
2018-12-04 |
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Confirmation statement. Statement with no updates. |
2018-05-08 |
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Persons with significant control. Psc name: Graham Martin Dacre. Cessation date: 2017-12-04. |
2018-05-08 |
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Address. New address: 27 Burrington Way Plymouth PL5 3LR. |
2018-05-08 |
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Address. New address: 27 Burrington Way Burrington Way Plymouth PL5 3LR. Old address: Suites 2F & 2H North Sands Business Centre Sunderland SR6 0QA England. |
2018-05-08 |
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Address. New address: 27 Burrington Way Plymouth PL5 3LR. |
2018-05-08 |
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Address. New address: 27 Burrington Way Plymouth PL5 3LR. |
2018-05-08 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: The Angel Foundation. |
2018-05-08 |
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Accounts. Accounts type full. |
2017-12-28 |
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Confirmation statement. Statement with updates. |
2017-05-05 |
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Accounts. Accounts type full. |
2017-01-07 |
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Annual return. With made up date full list shareholders. |
2016-05-05 |
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Accounts. Accounts type full. |
2016-01-10 |
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Address. New address: Suites 2F & 2H North Sands Business Centre Sunderland SR6 0QA. |
2015-11-04 |
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Address. New address: Suites 2F & 2H North Sands Business Centre Sunderland SR6 0QA. |
2015-11-03 |
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Address. New address: 27 Burrington Way Plymouth PL5 3LR. Old address: Angel House Borough Road Sunderland SR1 1HW. Change date: 2015-11-03. |
2015-11-03 |
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Annual return. With made up date full list shareholders. |
2015-05-06 |
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Accounts. Accounts type full. |
2015-01-11 |
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Officers. Officer name: Rory Alec Stephen. Termination date: 2014-12-12. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-04-11 |
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Accounts. Accounts type full. |
2013-12-18 |
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Annual return. With made up date full list shareholders. |
2013-04-10 |
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Officers. Change date: 2013-01-02. Officer name: Mr Rory Alec Stephen. |
2013-04-09 |
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Accounts. Accounts type full. |
2012-12-28 |
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Annual return. With made up date full list shareholders. |
2012-04-19 |
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Accounts. Accounts type full. |
2011-12-30 |
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Annual return. With made up date full list shareholders. |
2011-04-12 |
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Accounts. Accounts type full. |
2011-01-05 |
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Officers. Officer name: Mr Rory Alec Stephen. Change date: 2010-10-20. |
2010-10-20 |
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Annual return. With made up date full list shareholders. |
2010-04-11 |
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Officers. Officer name: Wendy Stephen. |
2010-04-09 |
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Annual return. With made up date full list shareholders. |
2010-03-03 |
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Officers. Officer name: Wendy Jean Stephen. Change date: 2010-03-02. |
2010-03-03 |
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Officers. Change date: 2010-02-02. Officer name: Stephen Beik. |
2010-03-03 |
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Officers. Change date: 2010-03-02. Officer name: Rory Alec Stephen. |
2010-03-03 |
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Accounts. Accounts type full. |
2009-11-13 |
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Officers. Description: Director's change of particulars / wendy stephen / 30/04/2009. |
2009-08-27 |
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Officers. Description: Director's change of particulars / rory stephen / 30/04/2009. |
2009-08-26 |
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