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Confirmation statement. Statement with no updates. |
2019-12-02 |
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Gazette. Gazette notice voluntary. |
2019-10-15 |
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Dissolution. Dissolution application strike off company. |
2019-10-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
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Accounts. Legacy. |
2019-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2019-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2019-10-02 |
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Capital. Description: Statement by Directors. |
2019-03-26 |
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Capital. Capital statement capital company with date currency figure. |
2019-03-26 |
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Insolvency. Description: Solvency Statement dated 14/03/19. |
2019-03-26 |
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Resolution. Description: Resolutions. |
2019-03-26 |
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Confirmation statement. Statement with updates. |
2018-11-29 |
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Officers. Officer name: Nigel Mark Webb. Termination date: 2018-04-25. |
2018-05-08 |
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Officers. Termination date: 2018-04-25. Officer name: Timothy Andrew Roberts. |
2018-05-08 |
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Officers. Officer name: Mr Charles John Middleton. Appointment date: 2018-04-25. |
2018-05-08 |
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Officers. Officer name: Mr Bruce Michael James. Appointment date: 2018-04-25. |
2018-05-08 |
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Officers. Appointment date: 2018-04-25. Officer name: Mr Jonathan Charles Mcnuff. |
2018-05-08 |
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Officers. Termination date: 2018-03-30. Officer name: Sarah Morrell Barzycki. |
2018-05-08 |
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Accounts. Accounts type dormant. |
2018-05-03 |
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Officers. Termination date: 2018-01-19. Officer name: Lucinda Margaret Bell. |
2018-01-25 |
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Confirmation statement. Statement with updates. |
2017-11-30 |
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Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2017-05-04. |
2017-05-04 |
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Officers. Change date: 2017-05-04. Officer name: Mr Nigel Mark Webb. |
2017-05-04 |
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Officers. Officer name: Mrs Sarah Morrell Barzycki. Change date: 2017-05-04. |
2017-05-04 |
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Accounts. Accounts type dormant. |
2017-04-28 |
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Officers. Termination date: 2017-04-05. Officer name: Christopher Michael John Forshaw. |
2017-04-20 |
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Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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Officers. Officer name: British Land Company Secretarial Limited. |
2016-12-14 |
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Officers. Appointment date: 2016-12-06. Officer name: British Land Company Secretarial Limited. |
2016-12-13 |
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Confirmation statement. Statement with updates. |
2016-12-02 |
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Accounts. Accounts type dormant. |
2016-11-18 |
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Officers. Officer name: Jean-Marc Vandevivere. Termination date: 2016-01-31. |
2016-02-03 |
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Mortgage. Charge number: 2. |
2016-01-18 |
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Accounts. Accounts type dormant. |
2015-12-17 |
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Annual return. With made up date full list shareholders. |
2015-11-18 |
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Auditors. Auditors resignation company. |
2015-07-14 |
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Officers. Termination date: 2015-01-30. Officer name: Simon Geoffrey Carter. |
2015-02-05 |
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Annual return. With made up date full list shareholders. |
2014-12-08 |
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Accounts. Accounts type full. |
2014-10-31 |
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Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2014-10-09. |
2014-10-24 |
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Officers. Termination date: 2014-10-02. Officer name: Benjamin Toby Grose. |
2014-10-07 |
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Accounts. Accounts type full. |
2013-12-10 |
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Officers. Officer name: Mr Timothy Andrew Roberts. Change date: 2010-08-06. |
2013-12-02 |
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Officers. Officer name: Mr Timothy Andrew Roberts. Change date: 2013-11-25. |
2013-11-26 |
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Officers. Officer name: Mr Benjamin Toby Grose. |
2013-11-25 |
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Annual return. With made up date full list shareholders. |
2013-11-19 |
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Officers. Officer name: Stephen Smith. |
2013-06-11 |
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Officers. Officer name: Benjamin Grose. |
2012-11-30 |
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Annual return. With made up date full list shareholders. |
2012-11-30 |
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