|
Dissolution. Dissolution application strike off company. |
2024-01-10 |
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Confirmation statement. Statement with no updates. |
2023-09-26 |
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Officers. Officer name: Paul John Worthington. Termination date: 2023-03-31. |
2023-04-04 |
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Officers. Officer name: Kristian Brian Lee. Appointment date: 2023-03-31. |
2023-04-04 |
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Officers. Termination date: 2023-02-28. Officer name: David Gardner. |
2023-02-28 |
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Accounts. Accounts type full. |
2023-01-06 |
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Officers. Officer name: Liam Matthew Duncalf. Termination date: 2022-09-30. |
2022-10-04 |
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Officers. Appointment date: 2022-09-30. Officer name: Mr Paul John Worthington. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-09-26 |
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Address. New address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA. Old address: Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom. |
2022-08-10 |
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Address. New address: Milton Gate, 60 Chiswell Street London EC1Y 4AG. |
2022-08-09 |
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Accounts. Accounts type full. |
2022-05-09 |
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Confirmation statement. Statement with no updates. |
2021-10-01 |
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Accounts. Accounts type full. |
2021-07-27 |
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Gazette. Gazette filings brought up to date. |
2021-06-10 |
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Gazette. Gazette notice compulsory. |
2021-06-08 |
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Officers. Appointment date: 2020-12-11. Officer name: Mr David Gardner. |
2020-12-20 |
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Officers. Officer name: Glen Norman Williams. Termination date: 2020-12-11. |
2020-12-19 |
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Confirmation statement. Statement with updates. |
2020-10-30 |
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Address. New address: Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR. |
2020-01-30 |
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Persons with significant control. Change date: 2019-12-18. Psc name: Isg Technology Holdings Limited. |
2020-01-21 |
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Mortgage. Charge creation date: 2020-01-15. Charge number: 049043690011. |
2020-01-17 |
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Resolution. Description: Resolutions. |
2020-01-15 |
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Capital. Date: 2019-12-18. |
2020-01-15 |
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Mortgage. Charge number: 049043690008. |
2020-01-07 |
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Mortgage. Charge number: 049043690010. |
2020-01-07 |
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Mortgage. Charge number: 049043690007. |
2020-01-07 |
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Resolution. Description: Resolutions. |
2020-01-03 |
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Change of constitution. Statement of companys objects. |
2020-01-03 |
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Capital. Capital variation of rights attached to shares. |
2019-12-31 |
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Capital. Capital name of class of shares. |
2019-12-31 |
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Address. Old address: Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY. Change date: 2019-12-20. New address: Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR. |
2019-12-20 |
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Officers. Officer name: Andrew James Webb. Termination date: 2019-12-18. |
2019-12-19 |
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Officers. Termination date: 2019-12-18. Officer name: David Gardner. |
2019-12-19 |
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|
Officers. Officer name: Mr Glen Norman Williams. Appointment date: 2019-12-18. |
2019-12-19 |
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Officers. Appointment date: 2019-12-18. Officer name: Mr Liam Matthew Duncalf. |
2019-12-19 |
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Officers. Officer name: a G Secretarial Limited. Termination date: 2019-12-18. |
2019-12-19 |
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Accounts. Change account reference date company current extended. |
2019-12-19 |
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Capital. Description: Statement by Directors. |
2019-12-16 |
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Capital. Capital statement capital company with date currency figure. |
2019-12-16 |
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Insolvency. Description: Solvency Statement dated 13/12/19. |
2019-12-16 |
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Resolution. Description: Resolutions. |
2019-12-16 |
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Mortgage. Charge number: 049043690009. |
2019-10-28 |
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Accounts. Accounts type full. |
2019-10-11 |
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Confirmation statement. Statement with updates. |
2019-09-20 |
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Officers. Termination date: 2019-04-26. Officer name: Michael John Morrison. |
2019-05-15 |
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Officers. Appointment date: 2019-04-26. Officer name: David Gardner. |
2019-05-10 |
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Accounts. Accounts type full. |
2019-02-28 |
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Officers. Termination date: 2018-08-09. Officer name: James David Bowles. |
2018-11-15 |
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Confirmation statement. Statement with updates. |
2018-10-04 |
View Report |
