Insolvency. Liquidation voluntary members return of final meeting. |
2022-12-29 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-07-29 |
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Resolution. Description: Resolutions. |
2022-07-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-07-13 |
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Confirmation statement. Statement with updates. |
2022-04-26 |
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Mortgage. Charge number: 2. |
2022-02-09 |
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Mortgage. Charge number: 1. |
2022-02-09 |
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Accounts. Accounts type full. |
2021-08-08 |
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Officers. Officer name: James Cameron Wall. Appointment date: 2021-06-18. |
2021-07-13 |
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Officers. Appointment date: 2021-06-18. Officer name: Mr Anthony David Levy. |
2021-07-13 |
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Officers. Termination date: 2021-06-18. Officer name: Heinrich Maria Redemann. |
2021-07-08 |
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Capital. Description: Statement by Directors. |
2021-07-06 |
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Insolvency. Description: Solvency Statement dated 18/06/21. |
2021-07-06 |
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Officers. Termination date: 2021-06-01. Officer name: Sven Birger Schwarz. |
2021-06-10 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type full. |
2020-08-11 |
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Confirmation statement. Statement with no updates. |
2020-05-04 |
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Accounts. Accounts type full. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-05-30 |
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Confirmation statement. Statement with updates. |
2018-04-05 |
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Accounts. Accounts type full. |
2017-07-13 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Accounts. Accounts type full. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-04-07 |
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Officers. Appointment date: 2015-11-30. Officer name: Sven Birger Schwarz. |
2015-12-17 |
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Officers. Officer name: Heinrich Maria Redemann. Appointment date: 2015-11-30. |
2015-12-15 |
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Officers. Termination date: 2015-11-30. Officer name: Anthony David Levy. |
2015-11-30 |
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Officers. Officer name: Paul Richard Burrows. Termination date: 2015-11-30. |
2015-11-30 |
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Officers. Officer name: Richard Alastair Birch. Termination date: 2015-11-30. |
2015-11-30 |
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Officers. Termination date: 2015-11-30. Officer name: Neil Gordon Aiken. |
2015-11-30 |
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Officers. Officer name: Michelle Paula Mccarthy. Termination date: 2015-11-30. |
2015-11-30 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-04-23 |
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Accounts. Accounts type full. |
2014-06-12 |
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Annual return. With made up date full list shareholders. |
2014-04-07 |
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Accounts. Accounts type full. |
2013-05-16 |
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Annual return. With made up date full list shareholders. |
2013-04-05 |
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Accounts. Accounts type full. |
2012-06-12 |
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Annual return. With made up date full list shareholders. |
2012-04-12 |
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Officers. Officer name: William Lowe. |
2012-03-28 |
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Accounts. Accounts type full. |
2011-09-22 |
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Officers. Officer name: Richard Alastair Birch. Change date: 2011-06-28. |
2011-06-28 |
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Annual return. With made up date full list shareholders. |
2011-04-05 |
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Officers. Officer name: Richard Alastair Birch. Change date: 2010-11-30. |
2010-12-01 |
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Accounts. Accounts type full. |
2010-10-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2010-09-21 |
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Officers. Officer name: Richard Alastair Birch. Change date: 2010-01-31. |
2010-06-28 |
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Annual return. With made up date full list shareholders. |
2010-04-07 |
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Incorporation. Memorandum articles. |
2010-03-15 |
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