Confirmation statement. Statement with updates. |
2023-08-02 |
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Accounts. Accounts type dormant. |
2023-03-15 |
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Officers. Officer name: Mr Gavin Alexander Mearns. Appointment date: 2023-02-01. |
2023-02-10 |
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Officers. Termination date: 2023-02-01. Officer name: Nigel Francis Burnand. |
2023-02-10 |
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Officers. Officer name: Mr Paul Macainsh. Appointment date: 2023-02-01. |
2023-02-10 |
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Confirmation statement. Statement with updates. |
2022-07-18 |
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Accounts. Accounts type dormant. |
2021-08-26 |
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Confirmation statement. Statement with no updates. |
2021-07-13 |
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Accounts. Accounts type dormant. |
2020-08-24 |
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Confirmation statement. Statement with updates. |
2020-06-09 |
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Accounts. Accounts type dormant. |
2019-07-03 |
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Confirmation statement. Statement with updates. |
2019-06-10 |
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Accounts. Accounts type dormant. |
2018-07-17 |
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Confirmation statement. Statement with updates. |
2018-06-13 |
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Accounts. Accounts type dormant. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2017-06-21 |
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Accounts. Accounts type dormant. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2016-07-12 |
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Accounts. Accounts type dormant. |
2015-08-12 |
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Annual return. With made up date full list shareholders. |
2015-06-30 |
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Accounts. Accounts type dormant. |
2014-11-03 |
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Annual return. With made up date full list shareholders. |
2014-07-09 |
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Accounts. Accounts type dormant. |
2013-10-18 |
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Annual return. With made up date full list shareholders. |
2013-07-12 |
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Accounts. Accounts type dormant. |
2012-07-10 |
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Annual return. With made up date full list shareholders. |
2012-07-09 |
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Officers. Change date: 2012-01-19. Officer name: Q1 Legal and Professional Services Limited. |
2012-04-16 |
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Accounts. Accounts type dormant. |
2012-03-05 |
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Officers. Officer name: Robert Burnand. |
2011-07-05 |
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Officers. Officer name: Q1 Legal and Professional Services Limited. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-06-28 |
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Accounts. Accounts type dormant. |
2011-03-11 |
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Annual return. With made up date full list shareholders. |
2010-08-23 |
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Accounts. Accounts type dormant. |
2009-09-07 |
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Annual return. Legacy. |
2009-07-20 |
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Address. Description: Location of debenture register. |
2009-07-15 |
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Address. Description: Registered office changed on 15/07/2009 from thamesbourne lodge station road bourne end buckinghamshire SL8 5QH. |
2009-07-15 |
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Address. Description: Location of register of members. |
2009-07-15 |
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Officers. Description: Director appointed nigel francis burnand. |
2009-05-11 |
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Accounts. Accounts type dormant. |
2009-04-28 |
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Officers. Description: Secretary appointed robert george burnand. |
2009-01-27 |
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Address. Description: Registered office changed on 11/12/2008 from 115 colmore row birmingham west midlands B3 3AL. |
2008-12-11 |
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Officers. Description: Appointment terminated director phillip medford. |
2008-11-26 |
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Officers. Description: Appointment terminated director gerard relph. |
2008-11-26 |
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Officers. Description: Appointment terminated secretary alastair peet. |
2008-11-26 |
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Capital. Description: Ad 20/11/08\gbp si 133@1=133\gbp ic 2/135\. |
2008-11-26 |
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Accounts. Accounts type dormant. |
2008-10-23 |
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Annual return. Legacy. |
2008-10-23 |
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Accounts. Accounts type dormant. |
2007-10-10 |
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Annual return. Legacy. |
2007-08-23 |
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