Gazette. Gazette dissolved voluntary. |
2019-11-19 |
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Gazette. Gazette notice voluntary. |
2019-09-03 |
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Dissolution. Dissolution application strike off company. |
2019-08-21 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Accounts. Accounts type total exemption full. |
2018-06-18 |
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Persons with significant control. Notification date: 2017-06-28. Psc name: Sandra Lynn Williams. |
2017-07-20 |
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Confirmation statement. Statement with updates. |
2017-07-20 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Officers. Officer name: Mr Roger Skeldon. Change date: 2017-02-14. |
2017-02-15 |
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Officers. Officer name: Mr Roger Skeldon. Change date: 2017-02-06. |
2017-02-14 |
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Officers. Officer name: Mr Roger Skeldon. Change date: 2015-08-10. |
2017-02-08 |
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Capital. Description: Statement by Directors. |
2016-09-28 |
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Capital. Capital statement capital company with date currency figure. |
2016-09-28 |
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Insolvency. Description: Solvency Statement dated 26/08/16. |
2016-09-28 |
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Resolution. Description: Resolutions. |
2016-09-28 |
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Officers. Officer name: Nigel Terry Fee. Termination date: 2016-08-26. |
2016-08-26 |
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Officers. Officer name: Gareth Miller. Termination date: 2016-08-26. |
2016-08-26 |
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Annual return. With made up date full list shareholders. |
2016-07-14 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2015-07-13 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Officers. Change date: 2014-04-22. Officer name: Capital Trading Companies Secretaries Limited. |
2014-09-04 |
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Officers. Officer name: Mr Roger Skeldon. Appointment date: 2014-07-11. |
2014-07-21 |
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Officers. Officer name: David Blake. Termination date: 2014-07-11. |
2014-07-21 |
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Annual return. With made up date full list shareholders. |
2014-07-14 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Officer name: Mr Gareth Miller. |
2014-05-21 |
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Officers. Officer name: Oliver Ellingham. |
2014-05-21 |
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Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-08. |
2014-04-08 |
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Officers. Officer name: John Dodwell. |
2014-01-31 |
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Officers. Officer name: Mr Oliver Bernard Ellingham. |
2014-01-31 |
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Officers. Officer name: Mr David Blake. |
2014-01-21 |
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Officers. Officer name: Steven Oliver. |
2014-01-21 |
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Annual return. With made up date full list shareholders. |
2013-07-19 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2012-07-16 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Officers. Officer name: Mr John Christopher Dodwell. |
2011-11-30 |
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Officers. Officer name: Oliver Ellingham. |
2011-11-25 |
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Document replacement. Form type: CH04. |
2011-11-16 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Accounts. Change account reference date company current extended. |
2011-09-27 |
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Officers. Officer name: Kieran Larkin. |
2011-09-13 |
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Officers. Officer name: Nigel Terry Fee. |
2011-09-13 |
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Annual return. With made up date full list shareholders. |
2011-06-28 |
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Officers. Change date: 2011-02-11. Officer name: Close Trading Companies Secretaries Limited. |
2011-04-12 |
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Officers. Change corporate secretary company. |
2011-04-06 |
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