Gazette. Gazette dissolved liquidation. |
2023-06-08 |
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Insolvency. Liquidation in administration move to dissolution. |
2023-03-08 |
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Insolvency. Liquidation in administration progress report. |
2022-10-05 |
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Insolvency. Liquidation in administration progress report. |
2022-04-05 |
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Insolvency. Liquidation in administration extension of period. |
2022-03-04 |
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Insolvency. Liquidation in administration progress report. |
2021-10-06 |
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Officers. Termination date: 2021-03-12. Officer name: Jack Rainer Ullmann. |
2021-04-15 |
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Insolvency. Liquidation in administration progress report. |
2021-04-06 |
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Insolvency. Liquidation in administration extension of period. |
2021-03-02 |
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Insolvency. Liquidation in administration progress report. |
2020-10-15 |
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Address. Old address: Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England. Change date: 2020-07-13. New address: 8th Floor Central Square 29 Wellington Street Leeds Uk LS1 4DL. |
2020-07-13 |
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Resolution. Description: Resolutions. |
2020-05-26 |
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Change of name. Change of name notice. |
2020-05-26 |
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Insolvency. Form attached: AM02SOA. |
2020-04-30 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2020-04-21 |
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Insolvency. Liquidation in administration proposals. |
2020-03-13 |
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Insolvency. Liquidation in administration appointment of administrator. |
2020-03-12 |
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Resolution. Description: Resolutions. |
2020-03-10 |
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Officers. Termination date: 2020-03-05. Officer name: Alan Connor. |
2020-03-05 |
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Officers. Termination date: 2020-03-05. Officer name: Chris Martin Kenneally. |
2020-03-05 |
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Mortgage. Charge number: 034856140018. |
2020-02-21 |
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Mortgage. Charge creation date: 2020-02-14. Charge number: 034856140021. |
2020-02-18 |
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Mortgage. Charge creation date: 2020-02-14. Charge number: 034856140022. |
2020-02-18 |
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Accounts. Change account reference date company previous shortened. |
2019-12-04 |
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Address. Change date: 2019-10-08. New address: Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF. Old address: C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England. |
2019-10-08 |
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Confirmation statement. Statement with no updates. |
2019-10-07 |
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Accounts. Change account reference date company previous shortened. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2018-12-12 |
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Accounts. Accounts type full. |
2018-08-16 |
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Mortgage. Charge number: 16. |
2018-01-18 |
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Mortgage. Charge number: 17. |
2018-01-18 |
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Mortgage. Charge number: 034856140018. |
2018-01-18 |
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Mortgage. Charge number: 034856140019. |
2018-01-18 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
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Accounts. Accounts type full. |
2017-08-11 |
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Persons with significant control. Cessation date: 2017-04-26. Psc name: Kelly Kendall. |
2017-07-10 |
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Persons with significant control. Change date: 2017-03-02. Psc name: Prime Time Recruitment Limited. |
2017-07-10 |
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Persons with significant control. Psc name: Mr Jamie Reynolds. Change date: 2017-07-07. |
2017-07-10 |
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Mortgage. Charge number: 034856140019. |
2017-05-23 |
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Mortgage. Charge number: 034856140020. |
2017-05-23 |
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Mortgage. Charge number: 17. |
2017-05-23 |
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Mortgage. Charge number: 16. |
2017-05-23 |
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Mortgage. Charge number: 034856140018. |
2017-05-23 |
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Accounts. Change account reference date company previous extended. |
2017-01-06 |
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Confirmation statement. Statement with updates. |
2017-01-04 |
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Mortgage. Charge creation date: 2016-08-15. Charge number: 034856140020. |
2016-08-15 |
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Accounts. Change account reference date company previous extended. |
2016-07-08 |
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Accounts. Accounts type full. |
2016-06-08 |
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Mortgage. Charge creation date: 2016-05-31. Charge number: 034856140019. |
2016-06-07 |
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Capital. Capital name of class of shares. |
2016-06-06 |
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