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Insolvency. Liquidation disclaimer notice. |
2019-10-14 |
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Address. Old address: Unit 11 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF England. Change date: 2019-10-07. New address: 2/3 Pavilion Buildings Brighton BN1 1EE. |
2019-10-07 |
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Insolvency. Liquidation voluntary statement of affairs. |
2019-10-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-04 |
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Resolution. Description: Resolutions. |
2019-10-04 |
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Persons with significant control. Notification date: 2019-04-05. Psc name: Paul Anthony Wylie. |
2019-08-02 |
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Officers. Officer name: Alan James Wylie. Termination date: 2019-04-26. |
2019-08-02 |
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Confirmation statement. Statement with updates. |
2019-04-25 |
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Persons with significant control. Cessation date: 2018-10-01. Psc name: Alan George Wylie. |
2019-04-25 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Resolution. Description: Resolutions. |
2018-10-24 |
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Capital. Capital name of class of shares. |
2018-10-23 |
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Capital. Capital cancellation shares. |
2018-06-20 |
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Capital. Capital return purchase own shares. |
2018-06-20 |
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Resolution. Description: Resolutions. |
2018-06-04 |
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Confirmation statement. Statement with no updates. |
2018-04-24 |
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Accounts. Accounts type total exemption full. |
2017-12-15 |
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Address. New address: Unit 11 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF. Old address: 55 Liddon Road Bromley Kent BR1 2SR. Change date: 2017-10-24. |
2017-10-24 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Officers. Termination date: 2016-09-01. Officer name: Alan George Wylie. |
2017-04-21 |
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Capital. Capital cancellation shares. |
2017-02-01 |
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Capital. Capital return purchase own shares. |
2017-01-17 |
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Resolution. Description: Resolutions. |
2017-01-12 |
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Officers. Termination date: 2016-12-22. Officer name: Linda Louise Garston. |
2016-12-22 |
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Officers. Termination date: 2016-12-22. Officer name: Linda Louise Garston. |
2016-12-22 |
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Mortgage. Charge number: 039695550007. Charge creation date: 2016-12-14. |
2016-12-15 |
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Mortgage. Charge number: 039695550006. Charge creation date: 2016-12-14. |
2016-12-15 |
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Mortgage. Charge number: 3. |
2016-09-23 |
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Mortgage. Charge number: 4. |
2016-09-14 |
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Officers. Appointment date: 2016-08-31. Officer name: Mr Michael Thomas Wylie. |
2016-08-31 |
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Officers. Officer name: Michael Thomas Wylie. Termination date: 2016-08-25. |
2016-08-26 |
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Accounts. Accounts type total exemption small. |
2016-08-09 |
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Officers. Appointment date: 2016-07-11. Officer name: Mr Paul Anthony Wylie. |
2016-07-11 |
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Officers. Officer name: Mr Alan James Wylie. Appointment date: 2016-07-11. |
2016-07-11 |
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Annual return. With made up date full list shareholders. |
2016-03-21 |
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Accounts. Accounts type total exemption small. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2015-03-17 |
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Accounts. Accounts type total exemption small. |
2014-11-20 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Mortgage. Charge number: 5. |
2014-01-22 |
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Accounts. Accounts type total exemption small. |
2013-05-31 |
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Annual return. With made up date full list shareholders. |
2013-04-16 |
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Officers. Officer name: Peter Garston. |
2013-04-16 |
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Officers. Officer name: Peter Garston. |
2013-03-15 |
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Accounts. Accounts type total exemption small. |
2012-06-27 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-06-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-05-18 |
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Officers. Officer name: Mr Peter Garston. |
2012-03-19 |
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Annual return. With made up date full list shareholders. |
2012-03-15 |
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