Accounts. Accounts type dormant. |
2024-02-02 |
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Officers. Appointment date: 2023-08-11. Officer name: Mr Peter James Harvey. |
2023-08-11 |
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Officers. Officer name: Parminder Singh Khaira. Termination date: 2023-08-11. |
2023-08-11 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Officers. Officer name: Mr Parminder Singh Khaira. Appointment date: 2023-04-06. |
2023-04-17 |
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Officers. Officer name: Patrick Stirling-Howe. Termination date: 2023-03-14. |
2023-03-15 |
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Accounts. Accounts type dormant. |
2022-06-16 |
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Confirmation statement. Statement with no updates. |
2022-05-06 |
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Officers. Officer name: Mr Kevin Richard Barrett. Appointment date: 2022-04-11. |
2022-04-21 |
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Officers. Termination date: 2022-04-11. Officer name: Wilfred Thomas Walsh. |
2022-04-21 |
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Accounts. Accounts type dormant. |
2022-01-17 |
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Address. Change date: 2021-11-08. Old address: Purfleet by Pass Purfleet Essex RM19 1TT. New address: Nestware House Purfleet Bypass Purfleet Essex RM19 1TT. |
2021-11-08 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Accounts. Change account reference date company current extended. |
2021-03-09 |
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Officers. Appointment date: 2020-09-15. Officer name: Mr Wilfred Thomas Walsh. |
2020-09-16 |
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Officers. Officer name: Jeremy Andrew Sampson. Termination date: 2020-09-15. |
2020-09-16 |
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Officers. Officer name: Jeremy John Cobbett Simpson. Termination date: 2020-06-01. |
2020-06-01 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Patrick Stirling-Howe. |
2020-06-01 |
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Confirmation statement. Statement with no updates. |
2020-05-07 |
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Accounts. Change account reference date company current extended. |
2020-04-24 |
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Persons with significant control. Psc name: Melford Commercial Properties Limited. Change date: 2020-01-24. |
2020-02-17 |
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Accounts. Accounts type dormant. |
2020-01-24 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Officers. Officer name: Mr Jeremy John Cobbett Simpson. Appointment date: 2019-04-10. |
2019-04-16 |
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Officers. Termination date: 2019-04-10. Officer name: Neil Lloyd Page. |
2019-04-15 |
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Accounts. Accounts type dormant. |
2019-01-31 |
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Incorporation. Memorandum articles. |
2018-10-11 |
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Resolution. Description: Resolutions. |
2018-08-13 |
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Confirmation statement. Statement with no updates. |
2018-05-17 |
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Accounts. Accounts type dormant. |
2017-10-30 |
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Confirmation statement. Statement with updates. |
2017-05-15 |
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Accounts. Accounts type dormant. |
2017-02-01 |
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Address. New address: Purfleet by Pass Purfleet Essex RM19 1TT. Change date: 2016-08-11. Old address: Harris House Purfleet Bypass Purfleet Essex RM19 1TT. |
2016-08-11 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Accounts. Accounts type dormant. |
2016-01-21 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Accounts. Accounts type dormant. |
2014-12-30 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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Accounts. Accounts type dormant. |
2014-01-07 |
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Officers. Officer name: Darren Shapland. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-05-14 |
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Mortgage. Charge number: 1. |
2013-05-13 |
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Mortgage. Charge number: 2. |
2013-05-13 |
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Officers. Officer name: Mr Darren Mark Shapland. |
2013-04-02 |
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Officers. Officer name: Philip Harris of Peckham. |
2013-04-01 |
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Officers. Officer name: Mr Jeremy Andrew Sampson. |
2013-03-28 |
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Accounts. Accounts type dormant. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-05-08 |
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Accounts. Accounts type dormant. |
2011-09-29 |
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Officers. Officer name: Christian Sollesse. |
2011-06-06 |
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