Insolvency. Brought down date: 2023-03-23. |
2023-05-24 |
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Insolvency. Brought down date: 2022-03-23. |
2022-05-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-04-28 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham WA14 2DT. |
2021-04-20 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham WA14 2DT. |
2021-04-20 |
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Address. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change date: 2021-04-09. New address: 1 More London Place London SE1 2AF. |
2021-04-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-04-07 |
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Resolution. Description: Resolutions. |
2021-04-07 |
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Capital. Description: Statement by Directors. |
2020-11-17 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-17 |
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Insolvency. Description: Solvency Statement dated 04/11/20. |
2020-11-17 |
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Resolution. Description: Resolutions. |
2020-11-17 |
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Capital. Capital statement capital company with date currency figure. |
2020-09-16 |
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Capital. Description: Statement by Directors. |
2020-09-16 |
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Insolvency. Description: Solvency Statement dated 25/08/20. |
2020-09-16 |
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Resolution. Description: Resolutions. |
2020-09-16 |
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Accounts. Change account reference date company previous extended. |
2020-09-03 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Accounts. Accounts type full. |
2019-10-08 |
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Officers. Officer name: Akhlesh Prasad Mathur. Change date: 2019-08-01. |
2019-08-09 |
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Confirmation statement. Statement with updates. |
2019-05-29 |
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Officers. Appointment date: 2019-05-13. Officer name: Mr Shane Pounch. |
2019-05-14 |
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Officers. Officer name: Timothy Lane. Termination date: 2019-05-13. |
2019-05-14 |
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Persons with significant control. Psc name: Ge Capital International Holdings Limited. Notification date: 2018-11-15. |
2018-11-19 |
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Persons with significant control. Psc name: Ge Capital Investments. Cessation date: 2018-11-15. |
2018-11-19 |
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Accounts. Accounts type full. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-07-03 |
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Persons with significant control. Notification date: 2017-10-31. Psc name: Ge Capital Investments. |
2018-01-24 |
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Persons with significant control. Withdrawal date: 2018-01-24. |
2018-01-24 |
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Accounts. Accounts type full. |
2017-09-15 |
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Officers. Termination date: 2017-06-27. Officer name: Gillian May Wheeler. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-06-01 |
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Officers. Officer name: Paul David Hurd. Termination date: 2017-03-10. |
2017-04-06 |
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Officers. Appointment date: 2017-03-30. Officer name: Akhlesh Prasad Mathur. |
2017-04-06 |
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Officers. Officer name: Timothy Lane. Appointment date: 2016-11-04. |
2016-11-10 |
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Officers. Officer name: Robert Matthew Green. Termination date: 2016-11-07. |
2016-11-08 |
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Accounts. Accounts type full. |
2016-08-12 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Officers. Officer name: Richard Martin Blackburn. Termination date: 2016-01-15. |
2016-01-19 |
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Officers. Appointment date: 2016-01-12. Officer name: Mr Paul David Hurd. |
2016-01-12 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Officers. Officer name: Margie Katherine Brajdic. Termination date: 2015-05-14. |
2015-07-08 |
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Accounts. Accounts type full. |
2015-06-22 |
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Officers. Officer name: Michael Frank Cantillon. Termination date: 2015-03-16. |
2015-04-22 |
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Officers. Officer name: Robert Matthew Green. Appointment date: 2015-03-16. |
2015-04-17 |
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Annual return. With made up date full list shareholders. |
2014-08-11 |
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Officers. Appointment date: 2014-06-11. Officer name: Richard Martin Blackburn. |
2014-08-11 |
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Officers. Termination date: 2014-04-23. Officer name: Adam Nathaniel Richford. |
2014-08-11 |
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Officers. Officer name: Eric Marshall Dull. Termination date: 2014-06-05. |
2014-08-11 |
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Accounts. Accounts type full. |
2014-07-11 |
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