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Insolvency. Liquidation voluntary declaration of solvency. |
2023-08-19 |
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Address. Change date: 2023-08-07. Old address: Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England. New address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE. |
2023-08-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-07 |
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Resolution. Description: Resolutions. |
2023-08-07 |
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Accounts. Accounts type total exemption full. |
2023-03-02 |
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Confirmation statement. Statement with no updates. |
2023-01-19 |
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Confirmation statement. Statement with no updates. |
2022-01-25 |
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Accounts. Accounts type small. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-02-01 |
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Accounts. Accounts type small. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Accounts. Accounts type small. |
2019-12-19 |
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Confirmation statement. Statement with no updates. |
2019-01-29 |
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Address. Old address: Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA. New address: Suite 8 Bridge House Courtenay Street Newton Abbot TQ12 2QS. |
2019-01-25 |
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Accounts. Accounts type small. |
2019-01-03 |
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Officers. Officer name: Isca Administration Services Limited. Change date: 2018-12-01. |
2018-12-03 |
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Confirmation statement. Statement with updates. |
2018-01-30 |
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Accounts. Accounts type small. |
2018-01-04 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
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Change of name. Certificate re registration public limited company to private. |
2017-01-25 |
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Incorporation. Re registration memorandum articles. |
2017-01-25 |
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Resolution. Description: Resolutions. |
2017-01-25 |
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Change of name. Reregistration public to private company. |
2017-01-25 |
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Address. Old address: 1 Marylebone High Street London W1U 4LZ England. Change date: 2016-12-09. New address: Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS. |
2016-12-09 |
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Officers. Termination date: 2016-10-26. Officer name: Norman Crighton. |
2016-10-27 |
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Officers. Officer name: Charles Julian Cazalet. Termination date: 2016-10-26. |
2016-10-27 |
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Officers. Termination date: 2016-10-26. Officer name: Peter Frederick Dicks. |
2016-10-27 |
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Resolution. Description: Resolutions. |
2016-10-14 |
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Accounts. Accounts type group. |
2016-10-02 |
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Officers. Officer name: Mr Jared Richard Barlow. Appointment date: 2016-09-27. |
2016-09-29 |
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Officers. Appointment date: 2016-09-27. Officer name: Mr Michael Anton Bego. |
2016-09-29 |
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Address. New address: Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA. |
2016-06-05 |
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Annual return. With made up date no member list. |
2016-02-29 |
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Address. New address: 1 Marylebone High Street London W1U 4LZ. |
2016-02-29 |
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Resolution. Description: Resolutions. |
2015-11-05 |
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Officers. Officer name: Capita Sinclair Henderson Limited. Termination date: 2015-09-30. |
2015-10-01 |
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Officers. Appointment date: 2015-10-01. Officer name: Isca Administration Services Limited. |
2015-10-01 |
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Accounts. Accounts type group. |
2015-09-30 |
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Address. New address: 1 Marylebone High Street London W1U 4LZ. Old address: , Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP. Change date: 2015-09-28. |
2015-09-28 |
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Capital. Capital return purchase own shares. |
2015-06-03 |
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Capital. Capital cancellation shares by plc. |
2015-06-02 |
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Resolution. Description: Resolutions. |
2015-04-27 |
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Officers. Officer name: Mr Peter Frederick Dicks. Change date: 2015-03-23. |
2015-03-23 |
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Annual return. With made up date no member list. |
2015-02-05 |
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Accounts. Accounts type group. |
2014-10-01 |
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Resolution. Description: Resolutions. |
2014-10-01 |
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Officers. Officer name: David William Quysner. Termination date: 2014-09-17. |
2014-09-19 |
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Capital. Date: 2014-06-02. Capital currency: GBP. Capital figure: 1,480.5,508. |
2014-06-25 |
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Capital. Capital return purchase own shares. |
2014-06-25 |
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Resolution. Description: Resolutions. |
2014-06-09 |
View Report |
