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Insolvency. Brought down date: 2023-05-05. |
2023-10-13 |
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Address. Old address: Ockwells Manor Ockwells Road Maidenhead SL6 3AB England. Change date: 2022-05-13. New address: Wentworth House 122 New Road Side Hosforth, Leeds West Yorkshire LS18 4QB. |
2022-05-13 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-05-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-05-13 |
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Resolution. Description: Resolutions. |
2022-05-13 |
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Confirmation statement. Statement with updates. |
2021-10-08 |
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Accounts. Accounts type unaudited abridged. |
2021-07-13 |
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Accounts. Accounts type unaudited abridged. |
2021-04-09 |
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Address. Old address: Ockwells Ockwells Road Maidenhead SL6 3AB England. Change date: 2021-02-24. New address: Ockwells Manor Ockwells Road Maidenhead SL6 3AB. |
2021-02-24 |
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Address. New address: Ockwells Ockwells Road Maidenhead SL6 3AB. Change date: 2021-02-18. Old address: 22 Henrietta Street London WC2E 8nd. |
2021-02-18 |
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Gazette. Gazette filings brought up to date. |
2021-02-16 |
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Gazette. Gazette notice compulsory. |
2020-12-29 |
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Confirmation statement. Statement with no updates. |
2020-10-15 |
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Mortgage. Charge number: 049352410007. |
2020-07-20 |
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Mortgage. Charge number: 5. |
2020-07-20 |
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Mortgage. Charge number: 6. |
2020-07-20 |
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Mortgage. Charge number: 049352410007. Charge creation date: 2019-11-12. |
2019-11-18 |
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Officers. Termination date: 2019-10-15. Officer name: Maxwell Scott. |
2019-10-15 |
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Confirmation statement. Statement with no updates. |
2019-10-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-08-07 |
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Accounts. Legacy. |
2019-08-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/10/18. |
2019-08-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/10/18. |
2019-08-07 |
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Confirmation statement. Statement with no updates. |
2018-10-16 |
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Accounts. Accounts type total exemption full. |
2018-07-31 |
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Accounts. Legacy. |
2018-07-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/10/17. |
2018-07-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/10/17. |
2018-07-31 |
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Confirmation statement. Statement with no updates. |
2017-10-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-08-01 |
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Accounts. Legacy. |
2017-08-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/16. |
2017-08-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/16. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2016-11-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-08-02 |
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Accounts. Legacy. |
2016-08-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 02/11/15. |
2016-08-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 02/11/15. |
2016-08-02 |
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Annual return. With made up date full list shareholders. |
2015-10-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-08-17 |
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Accounts. Legacy. |
2015-08-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 27/10/14. |
2015-08-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 27/10/14. |
2015-08-03 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-09-08 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 28/10/13. |
2014-09-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/10/13. |
2014-07-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/10/13. |
2014-07-25 |
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Annual return. With made up date full list shareholders. |
2013-10-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2013-06-17 |
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