Address. New address: Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH. Old address: First Floor 32 - 36 Great Portland Street London W1W 8QX. Change date: 2019-06-25. |
2019-06-25 |
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Resolution. Description: Resolutions. |
2019-06-25 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-06-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-06-24 |
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Confirmation statement. Statement with updates. |
2018-10-15 |
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Persons with significant control. Notification date: 2018-09-06. Psc name: Rea Trading. |
2018-09-17 |
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Persons with significant control. Psc name: New Willington Limited. Cessation date: 2018-09-06. |
2018-09-17 |
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Persons with significant control. Cessation date: 2018-06-26. Psc name: Jeremy John Robinow. |
2018-07-18 |
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Persons with significant control. Psc name: Richard Michael Robinow. Cessation date: 2018-06-26. |
2018-07-18 |
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Persons with significant control. Notification date: 2018-06-26. Psc name: New Willington Limited. |
2018-07-18 |
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Capital. Capital variation of rights attached to shares. |
2018-07-12 |
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Capital. Capital variation of rights attached to shares. |
2018-07-12 |
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Capital. Capital name of class of shares. |
2018-07-12 |
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Capital. Capital name of class of shares. |
2018-07-12 |
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Resolution. Description: Resolutions. |
2018-07-09 |
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Accounts. Accounts type group. |
2018-06-22 |
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Confirmation statement. Statement with updates. |
2017-10-09 |
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Accounts. Accounts type group. |
2017-09-15 |
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Confirmation statement. Statement with updates. |
2016-10-12 |
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Officers. Officer name: Malcolm Stuart Baskerville. Change date: 2016-10-01. |
2016-10-06 |
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Accounts. Accounts type group. |
2016-10-01 |
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Annual return. With made up date full list shareholders. |
2015-10-20 |
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Accounts. Accounts type group. |
2015-09-15 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Accounts. Accounts type group. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2013-10-15 |
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Accounts. Accounts type group. |
2013-08-09 |
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Auditors. Auditors resignation company. |
2013-05-14 |
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Auditors. Auditors resignation company. |
2013-05-13 |
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Annual return. With made up date full list shareholders. |
2012-10-23 |
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Capital. Capital allotment shares. |
2012-07-19 |
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Capital. Capital variation of rights attached to shares. |
2012-05-11 |
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Capital. Date: 2012-04-26. |
2012-05-11 |
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Resolution. Description: Resolutions. |
2012-05-11 |
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Change of constitution. Statement of companys objects. |
2012-05-11 |
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Accounts. Accounts type group. |
2012-03-28 |
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Annual return. With made up date full list shareholders. |
2011-10-12 |
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Accounts. Accounts type group. |
2011-03-31 |
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Annual return. With made up date full list shareholders. |
2010-10-08 |
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Accounts. Accounts type group. |
2010-04-12 |
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Annual return. With made up date full list shareholders. |
2009-10-14 |
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Officers. Change date: 2009-10-08. Officer name: Mr Jeremy John Robinow. |
2009-10-14 |
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Officers. Change date: 2009-10-08. Officer name: Malcolm Stuart Baskerville. |
2009-10-14 |
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Officers. Change date: 2009-10-08. Officer name: Mr Richard Michael Robinow. |
2009-10-14 |
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Officers. Change date: 2009-10-08. Officer name: R.E.A. Services Limited. |
2009-10-14 |
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Accounts. Accounts type group. |
2009-04-24 |
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Annual return. Legacy. |
2008-10-27 |
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Accounts. Accounts type group. |
2008-09-23 |
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Officers. Description: Director appointed mr jeremy john robinow. |
2008-07-21 |
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Officers. Description: Appointment terminated director vincent troy. |
2008-06-30 |
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