Gazette. Gazette dissolved voluntary. |
2019-12-17 |
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Gazette. Gazette notice voluntary. |
2019-10-01 |
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Dissolution. Dissolution application strike off company. |
2019-09-19 |
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Confirmation statement. Statement with updates. |
2019-05-23 |
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Accounts. Accounts type total exemption full. |
2019-05-14 |
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Capital. Description: Statement by Directors. |
2019-01-03 |
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Capital. Capital statement capital company with date currency figure. |
2019-01-03 |
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Insolvency. Description: Solvency Statement dated 21/12/18. |
2019-01-03 |
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Resolution. Description: Resolutions. |
2019-01-03 |
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Accounts. Accounts type total exemption full. |
2018-11-08 |
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Confirmation statement. Statement with no updates. |
2018-05-22 |
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Officers. Officer name: Mr Jamie Spencer Tinsley. Change date: 2018-03-15. |
2018-03-20 |
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Address. New address: 1-3 Slough Interchange Whittenham Close Slough SL2 5EP. Old address: 13 Slough Interchange Whittenham Close Slough SL2 5EP England. |
2018-01-03 |
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Officers. Termination date: 2017-12-22. Officer name: Michael Patrick Kennedy. |
2017-12-22 |
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Officers. Appointment date: 2017-12-19. Officer name: Mr Anthony Andrew Blades. |
2017-12-20 |
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Officers. Officer name: Mr Jamie Spencer Tinsley. Appointment date: 2017-12-19. |
2017-12-20 |
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Address. New address: 13 Slough Interchange Whittenham Close Slough SL2 5EP. |
2017-12-20 |
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Address. New address: 13 Slough Interchange Whittenham Close Slough SL2 5EP. |
2017-12-20 |
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Accounts. Accounts amended with accounts type total exemption full. |
2017-10-26 |
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Address. Old address: Unit 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP. New address: 8 Berghem Mews Blythe Road London W14 0HN. Change date: 2017-10-26. |
2017-10-26 |
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Accounts. Accounts type total exemption full. |
2017-10-19 |
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Confirmation statement. Statement with updates. |
2017-05-05 |
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Officers. Termination date: 2016-09-30. Officer name: Anthony Thomas Garnish. |
2016-10-18 |
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Accounts. Accounts type total exemption full. |
2016-10-02 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Officers. Officer name: Mr Anthony Thomas Garnish. Change date: 2016-05-10. |
2016-05-10 |
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Officers. Officer name: Mr Michael Patrick Kennedy. Appointment date: 2015-05-07. |
2015-05-13 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type total exemption full. |
2015-04-19 |
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Officers. Officer name: Mr Jamie Edwin Toms. Appointment date: 2015-04-03. |
2015-04-08 |
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Officers. Termination date: 2015-04-03. Officer name: Ian Graydon Poore. |
2015-04-08 |
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Accounts. Accounts type full. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-05-08 |
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Accounts. Accounts type full. |
2013-06-26 |
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Annual return. With made up date full list shareholders. |
2013-06-20 |
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Document replacement. Made up date: 2012-05-04. Form type: AR01. |
2013-06-11 |
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Auditors. Auditors resignation company. |
2013-01-22 |
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Auditors. Auditors resignation company. |
2013-01-22 |
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Accounts. Accounts type full. |
2012-11-29 |
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Officers. Officer name: Nicholas Smith. |
2012-10-23 |
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Officers. Officer name: Nicholas Smith. |
2012-10-23 |
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Annual return. With made up date full list shareholders. |
2012-05-04 |
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Gazette. Gazette filings brought up to date. |
2012-05-02 |
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Gazette. Gazette notice compulsary. |
2012-05-01 |
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Officers. Officer name: Mr Ian Graydon Poore. |
2012-01-16 |
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Address. Change date: 2012-01-16. Old address: , C/O Bryan Cave, 88 Wood Street, London, EC2V 7AJ. |
2012-01-16 |
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Officers. Officer name: Anthony Thomas Garnish. |
2012-01-16 |
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Accounts. Accounts type full. |
2011-08-22 |
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Capital. Capital allotment shares. |
2011-08-19 |
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Resolution. Description: Resolutions. |
2011-08-02 |
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