Gazette. Gazette dissolved voluntary. |
2022-07-26 |
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Dissolution. Dissolution voluntary strike off suspended. |
2022-05-14 |
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Gazette. Gazette notice voluntary. |
2022-04-12 |
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Dissolution. Dissolution application strike off company. |
2022-04-04 |
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Officers. Officer name: Alan Bunting. Termination date: 2022-03-18. |
2022-03-29 |
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Officers. Termination date: 2022-03-18. Officer name: Peter James Murrell. |
2022-03-29 |
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Officers. Appointment date: 2022-03-18. Officer name: Peter James Murrell. |
2022-03-25 |
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Officers. Officer name: Alan Bunting. Appointment date: 2022-03-18. |
2022-03-24 |
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Capital. Capital statement capital company with date currency figure. |
2022-03-17 |
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Capital. Description: Statement by Directors. |
2022-03-17 |
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Insolvency. Description: Solvency Statement dated 16/03/22. |
2022-03-17 |
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Resolution. Description: Resolutions. |
2022-03-17 |
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Officers. Officer name: Sarah Morrell Barzycki. Termination date: 2022-03-09. |
2022-03-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-05 |
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Accounts. Legacy. |
2022-01-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-12-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-12-10 |
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Confirmation statement. Statement with no updates. |
2021-10-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-03-11 |
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Accounts. Legacy. |
2021-03-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-03-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-03-11 |
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Confirmation statement. Statement with no updates. |
2020-12-02 |
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Confirmation statement. Statement with no updates. |
2019-10-28 |
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Accounts. Accounts type full. |
2019-09-25 |
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Accounts. Legacy. |
2019-09-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2019-09-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2019-09-25 |
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Officers. Change date: 2019-07-04. Officer name: Mr Nigel Mark Webb. |
2019-07-04 |
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Officers. Termination date: 2019-03-31. Officer name: Timothy Andrew Roberts. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-11-09 |
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Confirmation statement. Statement with updates. |
2018-11-02 |
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Officers. Officer name: Lucinda Margaret Bell. Termination date: 2018-01-19. |
2018-01-26 |
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Confirmation statement. Statement with updates. |
2017-11-01 |
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Accounts. Accounts type full. |
2017-10-05 |
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Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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Officers. Officer name: Ndiana Ekpo. Termination date: 2016-12-06. |
2016-12-16 |
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Officers. Officer name: British Land Company Secretarial Limited. |
2016-12-14 |
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Officers. Officer name: British Land Company Secretarial Limited. Appointment date: 2016-12-06. |
2016-12-13 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type full. |
2016-08-24 |
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Officers. Officer name: Jean-Marc Vandevivere. Termination date: 2016-01-31. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-10-29 |
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Accounts. Accounts type full. |
2015-08-13 |
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Auditors. Auditors resignation company. |
2015-07-02 |
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Officers. Termination date: 2015-01-30. Officer name: Simon Geoffrey Carter. |
2015-02-05 |
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Annual return. With made up date full list shareholders. |
2014-11-04 |
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Accounts. Accounts type full. |
2014-10-31 |
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Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2014-10-09. |
2014-10-24 |
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Officers. Appointment date: 2014-10-02. Officer name: Mr Bryan Lewis. |
2014-10-08 |
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