|
Insolvency. Brought down date: 2023-03-16. |
2023-05-25 |
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|
Insolvency. Brought down date: 2022-03-16. |
2022-04-29 |
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Insolvency. Liquidation disclaimer notice. |
2021-06-22 |
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Address. Change date: 2021-03-31. Old address: 14 Harvey Road Bedford MK41 9LF England. New address: C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP. |
2021-03-31 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-03-30 |
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|
Insolvency. Liquidation voluntary statement of affairs. |
2021-03-30 |
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Officers. Termination date: 2021-01-06. Officer name: William Penn Moffitt. |
2021-01-07 |
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Confirmation statement. Statement with updates. |
2020-12-22 |
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Officers. Appointment date: 2020-11-04. Officer name: Michael Zelin. |
2020-11-09 |
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Capital. Capital cancellation shares. |
2020-10-13 |
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Capital. Capital cancellation shares. |
2020-10-13 |
View Report |
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Capital. Capital return purchase own shares. |
2020-10-13 |
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Capital. Capital return purchase own shares. |
2020-10-13 |
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Officers. Termination date: 2020-09-18. Officer name: Bruno Gerald Frenguelli. |
2020-10-01 |
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Accounts. Accounts type total exemption full. |
2020-06-20 |
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Capital. Capital allotment shares. |
2020-04-16 |
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Capital. Capital allotment shares. |
2020-01-20 |
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Confirmation statement. Statement with updates. |
2019-11-19 |
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|
Capital. Capital allotment shares. |
2019-09-26 |
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Resolution. Description: Resolutions. |
2019-09-25 |
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Officers. Termination date: 2019-09-18. Officer name: Quentin Mark Compton-Bishop. |
2019-09-18 |
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|
Capital. Capital allotment shares. |
2019-09-12 |
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Accounts. Accounts type total exemption full. |
2019-06-17 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 04/11/2018. |
2019-06-06 |
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Officers. Officer name: Dr John Michael Clarkson. Appointment date: 2019-06-01. |
2019-06-05 |
View Report |
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Resolution. Description: Resolutions. |
2019-04-25 |
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Capital. Capital allotment shares. |
2019-04-23 |
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|
Capital. Second filing capital allotment shares. |
2019-04-11 |
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|
Officers. Officer name: Everard Joseph Philip Mascarenhas. Termination date: 2019-03-28. |
2019-04-01 |
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|
Confirmation statement. Statement with updates. |
2018-11-22 |
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Persons with significant control. Cessation date: 2018-11-01. Psc name: The Mercia Fund 1. |
2018-11-21 |
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Persons with significant control. Notification date: 2018-11-01. Psc name: Mercia Fund Management Limited. |
2018-11-21 |
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Officers. Officer name: Gary Allan Glass. Termination date: 2018-11-09. |
2018-11-15 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Capital. Capital allotment shares. |
2018-02-09 |
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Resolution. Description: Resolutions. |
2018-02-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-29 |
View Report |
|
Capital. Capital allotment shares. |
2017-11-28 |
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Officers. Appointment date: 2017-11-14. Officer name: William Penn Moffitt. |
2017-11-21 |
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Address. Old address: Argent House 5 Goldington Road Bedford Beds MK40 3JY. Change date: 2017-10-24. New address: 14 Harvey Road Bedford MK41 9LF. |
2017-10-24 |
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Officers. Appointment date: 2017-08-22. Officer name: Mr George Thomas Zajicek. |
2017-10-05 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Officers. Appointment date: 2017-04-26. Officer name: Mr Quentin Mark Compton-Bishop. |
2017-05-04 |
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|
Officers. Termination date: 2017-04-10. Officer name: Warwick Ventures Limited. |
2017-04-10 |
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|
Capital. Capital allotment shares. |
2017-03-27 |
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|
Resolution. Description: Resolutions. |
2017-03-07 |
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|
Confirmation statement. Statement with updates. |
2016-12-05 |
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|
Accounts. Accounts type total exemption small. |
2016-09-28 |
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Officers. Appointment date: 2015-12-22. Officer name: Mr Gary Allan Glass. |
2016-03-17 |
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Officers. Officer name: Mercia Fund Management (Nominees) Limited. Appointment date: 2016-02-18. |
2016-02-25 |
View Report |
