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Insolvency. Brought down date: 2023-03-23. |
2023-05-20 |
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Insolvency. Brought down date: 2022-03-23. |
2022-05-18 |
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Address. Old address: 2 Chawley Park Cumnor Hill Oxford OX2 9GG England. New address: Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Change date: 2021-04-15. |
2021-04-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-04-14 |
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Resolution. Description: Resolutions. |
2021-04-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-04-14 |
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Officers. Termination date: 2021-03-18. Officer name: Martin William Russell. |
2021-03-22 |
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Persons with significant control. Psc name: Hytek (Gb) Limited. Notification date: 2020-11-25. |
2020-12-16 |
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Persons with significant control. Psc name: Nicholas Simon Lambourn. Cessation date: 2020-11-25. |
2020-12-16 |
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Persons with significant control. Cessation date: 2020-11-25. Psc name: Fiona Michele Lambourn. |
2020-12-16 |
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Address. Old address: Barns a & B Bowley Farm Estate Bowley Lane South Mundham Chichester West Sussex PO20 1NB. Change date: 2020-12-16. New address: 2 Chawley Park Cumnor Hill Oxford OX2 9GG. |
2020-12-16 |
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Officers. Appointment date: 2020-11-25. Officer name: Mr Martin William Russell. |
2020-12-16 |
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Officers. Officer name: Mr Graham Joseph Morrell. Appointment date: 2020-11-25. |
2020-12-16 |
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Officers. Officer name: Nicholas Simon Lambourn. Termination date: 2020-11-25. |
2020-12-16 |
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Officers. Officer name: Fiona Michele Lambourn. Termination date: 2020-11-25. |
2020-12-16 |
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Officers. Officer name: Fiona Michele Lambourn. Termination date: 2020-11-25. |
2020-12-16 |
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Capital. Capital allotment shares. |
2020-12-07 |
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Resolution. Description: Resolutions. |
2020-12-07 |
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Accounts. Accounts type total exemption full. |
2020-05-21 |
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Confirmation statement. Statement with updates. |
2020-03-09 |
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Accounts. Accounts type unaudited abridged. |
2019-07-26 |
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Confirmation statement. Statement with updates. |
2019-04-05 |
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Accounts. Accounts type unaudited abridged. |
2018-06-07 |
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Confirmation statement. Statement with updates. |
2018-03-06 |
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Accounts. Accounts type total exemption full. |
2017-08-16 |
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Confirmation statement. Statement with updates. |
2017-03-08 |
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Accounts. Accounts type total exemption small. |
2016-09-05 |
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Officers. Change date: 2016-03-14. Officer name: Mrs Fiona Michele Lambourn. |
2016-04-04 |
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Officers. Change date: 2016-03-14. Officer name: Fiona Michele Lambourn. |
2016-04-04 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Address. New address: Fareham House 69 High Street Fareham Hampshire PO16 7BB. Old address: 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER United Kingdom. |
2016-04-04 |
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Accounts. Accounts type total exemption small. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Officers. Change date: 2015-03-05. Officer name: Mrs Fiona Michele Lambourn. |
2015-03-16 |
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Officers. Officer name: Fiona Michele Lambourn. Change date: 2015-03-05. |
2015-03-16 |
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Accounts. Accounts type total exemption small. |
2014-10-13 |
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Annual return. With made up date full list shareholders. |
2014-03-12 |
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Accounts. Accounts type total exemption small. |
2013-11-08 |
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Officers. Officer name: Mrs Fiona Michele Lambourn. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2013-03-25 |
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Address. Old address: Station House North Street Havant Hampshire PO9 1QU England. |
2013-03-25 |
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Accounts. Accounts type total exemption small. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-04-03 |
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Officers. Change date: 2012-04-03. Officer name: Nicholas Simon Lambourn. |
2012-04-03 |
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Accounts. Accounts type total exemption small. |
2011-09-09 |
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Address. Move registers to sail company. |
2011-05-09 |
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Address. Change sail address company. |
2011-05-09 |
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Annual return. With made up date full list shareholders. |
2011-03-29 |
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Address. Change date: 2011-03-29. Old address: 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER. |
2011-03-29 |
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Accounts. Accounts type total exemption small. |
2010-12-08 |
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