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Insolvency. Liquidation voluntary members return of final meeting. |
2024-03-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2024-01-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-12-10 |
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Resolution. Description: Resolutions. |
2023-12-10 |
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Officers. Officer name: Sandrine Courtheoux Batilliet. Termination date: 2023-11-30. |
2023-12-01 |
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Capital. Capital statement capital company with date currency figure. |
2023-09-13 |
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Capital. Description: Statement by Directors. |
2023-09-13 |
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Insolvency. Description: Solvency Statement dated 12/09/23. |
2023-09-13 |
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Resolution. Description: Resolutions. |
2023-09-13 |
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Mortgage. Charge number: 1. |
2023-09-02 |
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Accounts. Accounts type full. |
2023-08-08 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Officers. Officer name: Mrs Alison Eve Massey. Appointment date: 2023-03-01. |
2023-03-01 |
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Officers. Termination date: 2023-03-01. Officer name: Peter Biro. |
2023-03-01 |
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Accounts. Accounts type full. |
2022-07-21 |
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Confirmation statement. Statement with no updates. |
2022-03-29 |
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Officers. Termination date: 2021-04-01. Officer name: Andrew Galazka. |
2021-11-03 |
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Accounts. Accounts type full. |
2021-06-29 |
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Confirmation statement. Statement with no updates. |
2021-03-29 |
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|
Accounts. Accounts type full. |
2020-12-03 |
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Officers. Change date: 2020-06-25. Officer name: Mr Peter Biro. |
2020-06-29 |
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|
Confirmation statement. Statement with updates. |
2020-03-30 |
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|
Accounts. Accounts type full. |
2019-10-03 |
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Officers. Change date: 2019-09-17. Officer name: Mr Peter Biro. |
2019-09-18 |
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Address. Change date: 2019-08-19. New address: 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. Old address: 56 Marsh Wall London E14 9TP. |
2019-08-19 |
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Confirmation statement. Statement with updates. |
2019-04-03 |
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|
Accounts. Accounts type full. |
2018-09-12 |
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|
Confirmation statement. Statement with updates. |
2018-04-18 |
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|
Accounts. Accounts type full. |
2017-07-27 |
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Officers. Appointment date: 2017-07-01. Officer name: Mr Peter Biro. |
2017-07-04 |
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Officers. Termination date: 2017-07-01. Officer name: Stefan Kratzer. |
2017-07-04 |
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Address. Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. New address: One St Peter's Square Manchester M2 3DE. |
2017-06-12 |
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Address. New address: 100 Barbirolli Square Manchester M2 3AB. |
2017-06-08 |
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|
Officers. Officer name: A G Secretarial Limited. Change date: 2017-06-08. |
2017-06-08 |
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|
Confirmation statement. Statement with updates. |
2017-04-10 |
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|
Accounts. Accounts type full. |
2016-06-09 |
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Annual return. With made up date full list shareholders. |
2016-03-28 |
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|
Accounts. Accounts type full. |
2015-07-14 |
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|
Annual return. With made up date full list shareholders. |
2015-04-02 |
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Officers. Officer name: Andrew Galazka. Change date: 2014-09-26. |
2015-04-02 |
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|
Accounts. Accounts type full. |
2014-09-08 |
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Officers. Termination date: 2014-06-30. Officer name: Nicholas Guy Fraser. |
2014-09-02 |
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Address. Move registers to sail company. |
2014-06-30 |
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Address. Old address: Merck Central Services Hedon Road Hull HU9 5NJ England. |
2014-06-30 |
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|
Officers. Officer name: A G Secretarial Limited. |
2014-06-30 |
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|
Annual return. With made up date full list shareholders. |
2014-04-02 |
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|
Accounts. Made up date. |
2013-08-06 |
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|
Annual return. With made up date full list shareholders. |
2013-04-05 |
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Officers. Officer name: Sandrine Courtheoux Batilliet. |
2013-02-21 |
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|
Officers. Officer name: Thomas Schuster. |
2012-11-05 |
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