Incorporation. Memorandum articles. |
2019-12-06 |
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Dissolution. Dissolution voluntary strike off suspended. |
2019-12-05 |
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Gazette. Gazette notice voluntary. |
2019-11-26 |
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Capital. Capital allotment shares. |
2019-11-22 |
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Dissolution. Dissolution application strike off company. |
2019-11-19 |
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Officers. Termination date: 2019-08-05. Officer name: Mark Edward Plyte. |
2019-08-20 |
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Officers. Appointment date: 2019-08-05. Officer name: Mr Ivan James Trevor. |
2019-08-05 |
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Accounts. Accounts type dormant. |
2019-03-06 |
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Confirmation statement. Statement with no updates. |
2019-03-04 |
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Address. Change date: 2019-03-02. New address: 81 Rayns Way Syston Leicester LE7 1PF. Old address: 1 Rayns Way Syston Leicester LE7 1PF England. |
2019-03-02 |
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Officers. Termination date: 2019-02-08. Officer name: Zarana Gandhi. |
2019-02-11 |
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Officers. Appointment date: 2019-02-08. Officer name: Mr Oliver Joseph Hall. |
2019-02-11 |
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Accounts. Change account reference date company previous shortened. |
2018-11-14 |
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Officers. Officer name: Mr William Francis Gannon. Appointment date: 2018-08-14. |
2018-08-16 |
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Officers. Appointment date: 2018-08-14. Officer name: Mr Alan Charles Robinson Kirk. |
2018-08-16 |
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Officers. Officer name: Mr Mark Edward Plyte. Appointment date: 2018-08-14. |
2018-08-14 |
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Officers. Officer name: George Edward Webb. Termination date: 2018-08-14. |
2018-08-14 |
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Officers. Officer name: Mrs Zarana Gandhi. Appointment date: 2018-08-14. |
2018-08-14 |
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Officers. Termination date: 2018-08-14. Officer name: Colman O'keeffe. |
2018-08-14 |
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Officers. Termination date: 2018-08-14. Officer name: Richard Martin. |
2018-08-14 |
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Officers. Appointment date: 2018-04-03. Officer name: Richard Martin. |
2018-04-03 |
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Officers. Termination date: 2018-03-08. Officer name: Amanda O'sullivan. |
2018-03-13 |
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Resolution. Description: Resolutions. |
2018-03-02 |
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Confirmation statement. Statement with updates. |
2018-03-01 |
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Officers. Officer name: Amanda O'sullivan. Appointment date: 2018-03-01. |
2018-03-01 |
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Officers. Officer name: Mr George Edward Webb. Appointment date: 2018-03-01. |
2018-03-01 |
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Officers. Appointment date: 2018-03-01. Officer name: Colman O'keeffe. |
2018-03-01 |
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Officers. Officer name: James Henry Cubbon. Termination date: 2018-03-01. |
2018-03-01 |
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Officers. Officer name: Stephen Valentine Johnston. Termination date: 2018-03-01. |
2018-03-01 |
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Officers. Termination date: 2018-03-01. Officer name: Stephen Valentine Johnston. |
2018-03-01 |
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Address. New address: 1 Rayns Way Syston Leicester LE7 1PF. Old address: 81 Rayns Way Watermead Business Park Syston Leicester LE7 1PF. Change date: 2018-01-16. |
2018-01-16 |
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Officers. Termination date: 2017-12-04. Officer name: William Francis Gannon. |
2017-12-06 |
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Officers. Officer name: Mr Stephen Valentine Johnston. Appointment date: 2017-12-04. |
2017-12-06 |
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Officers. Officer name: Tom Clark. Termination date: 2017-12-04. |
2017-12-06 |
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Officers. Officer name: Mark Edward Plyte. Termination date: 2017-12-04. |
2017-12-06 |
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Officers. Officer name: Mr James Henry Cubbon. Appointment date: 2017-12-04. |
2017-12-06 |
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Officers. Officer name: Mr Stephen Valentine Johnston. Appointment date: 2017-12-04. |
2017-12-06 |
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Accounts. Accounts type dormant. |
2017-11-09 |
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Resolution. Description: Resolutions. |
2017-10-11 |
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Officers. Appointment date: 2017-09-18. Officer name: Mr William Francis Gannon. |
2017-09-21 |
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Officers. Officer name: James William Rudman. Termination date: 2017-09-18. |
2017-09-21 |
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Officers. Officer name: Donal Murphy. Termination date: 2017-09-18. |
2017-09-21 |
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Officers. Officer name: James Henry Cubbon. Termination date: 2017-09-18. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-03-29 |
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Accounts. Accounts type dormant. |
2016-12-30 |
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Officers. Termination date: 2016-05-10. Officer name: Mark Ian Albert Cullum. |
2016-05-12 |
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Officers. Officer name: Tom Clark. Appointment date: 2016-05-10. |
2016-05-12 |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
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Accounts. Accounts type dormant. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2015-04-01 |
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