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Insolvency. Liquidation voluntary members return of final meeting. |
2023-11-09 |
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Insolvency. Brought down date: 2023-01-10. |
2023-02-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-20 |
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Resolution. Description: Resolutions. |
2022-01-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-01-20 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-05 |
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Capital. Description: Statement by Directors. |
2022-01-05 |
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Insolvency. Description: Solvency Statement dated 05/01/22. |
2022-01-05 |
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Resolution. Description: Resolutions. |
2022-01-05 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Accounts. Accounts type small. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Address. New address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ. |
2020-01-21 |
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Address. New address: Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF. Change date: 2020-01-20. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2020-01-20 |
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Confirmation statement. Statement with no updates. |
2019-11-27 |
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Accounts. Accounts type full. |
2019-09-09 |
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Officers. Termination date: 2019-04-30. Officer name: David Russell Justiss. |
2019-06-13 |
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Officers. Termination date: 2019-01-10. Officer name: Federico Romani. |
2019-01-18 |
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Officers. Officer name: Mr Alasdair Murray Campbell Sloan. Appointment date: 2019-01-10. |
2019-01-18 |
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Confirmation statement. Statement with no updates. |
2018-11-28 |
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Accounts. Accounts type full. |
2018-09-27 |
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Officers. Appointment date: 2018-04-26. Officer name: Lorraine Amanda Dunlop. |
2018-05-08 |
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Officers. Officer name: John Andrew Hamilton. Termination date: 2018-04-12. |
2018-05-08 |
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Persons with significant control. Psc name: Vetco Gray Holding. Notification date: 2016-04-06. |
2017-12-29 |
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Persons with significant control. Withdrawal date: 2017-12-29. |
2017-12-29 |
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Confirmation statement. Statement with no updates. |
2017-12-19 |
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Officers. Termination date: 2017-10-04. Officer name: Alberto Matucci. |
2017-11-06 |
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Accounts. Accounts type full. |
2017-10-04 |
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Document replacement. Made up date: 2015-11-26. |
2017-02-02 |
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Return. Description: 26/11/16 Statement of Capital gbp 1195132.45. |
2017-01-20 |
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Capital. Capital allotment shares. |
2017-01-20 |
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Accounts. Accounts type full. |
2016-10-03 |
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Officers. Appointment date: 2015-11-18. Officer name: Alberto Matucci. |
2016-04-26 |
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Officers. Officer name: David Russell Justiss. Appointment date: 2015-11-18. |
2016-04-26 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Accounts. Accounts type full. |
2015-10-09 |
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Officers. Termination date: 2015-07-10. Officer name: Bruce Michael Amos Heppenstall. |
2015-08-10 |
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Officers. Termination date: 2015-02-25. Officer name: Marcio Andreetto Perillo. |
2015-02-26 |
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Officers. Change date: 2014-12-19. Officer name: John Andrew Hamilton. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Officers. Officer name: Federico Romani. Appointment date: 2014-07-15. |
2014-09-30 |
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Officers. Officer name: Nicolas Robert Louis Pitrat. Termination date: 2014-07-15. |
2014-09-30 |
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Accounts. Accounts type full. |
2014-09-25 |
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Address. Change date: 2014-07-23. Old address: , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF. |
2014-07-23 |
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Annual return. With made up date full list shareholders. |
2013-12-03 |
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Accounts. Accounts type full. |
2013-10-07 |
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Officers. Officer name: Alasdair Macdonald. Termination date: 2013-04-24. |
2013-04-26 |
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Officers. Officer name: Marcio Andreetto Perillo. Appointment date: 2013-01-18. |
2013-02-14 |
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Officers. Officer name: Michael Bellamy. Termination date: 2013-01-18. |
2013-02-13 |
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Officers. Officer name: Nicolas Robert Louis Pitrat. Appointment date: 2013-01-18. |
2013-02-13 |
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