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Gazette. Gazette dissolved liquidation. |
2023-02-07 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-11-07 |
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Mortgage. Charge number: 052822900017. |
2022-10-04 |
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Address. New address: Quarant House 4 Thomas More Square London E1W 1YW. Old address: Spring Park Westwells Road Hawthorn Corsham Wiltshire SN13 9GB. Change date: 2022-04-28. |
2022-04-28 |
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Resolution. Description: Resolutions. |
2022-04-27 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-04-27 |
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Mortgage. Charge number: 052822900015. |
2022-02-23 |
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Mortgage. Charge number: 052822900016. |
2022-02-23 |
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Mortgage. Charge number: 052822900014. |
2022-02-23 |
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Mortgage. Charge number: 052822900017. |
2022-02-12 |
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Confirmation statement. Statement with no updates. |
2021-11-10 |
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Accounts. Accounts type full. |
2021-09-15 |
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Officers. Termination date: 2021-06-07. Officer name: Simon Christopher Burrage. |
2021-06-21 |
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Officers. Officer name: Dr Perminder Tony Singh. Appointment date: 2021-06-07. |
2021-06-21 |
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Accounts. Accounts type full. |
2021-02-24 |
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Confirmation statement. Statement with no updates. |
2020-11-10 |
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Accounts. Accounts type small. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Mortgage. Charge number: 052822900017. Charge creation date: 2019-09-23. |
2019-09-30 |
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Accounts. Accounts type small. |
2019-01-05 |
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Confirmation statement. Statement with updates. |
2018-11-12 |
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Mortgage. Charge number: 052822900016. Charge creation date: 2018-06-21. |
2018-06-26 |
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Capital. Capital allotment shares. |
2018-01-18 |
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Capital. Date: 2017-12-12. |
2018-01-18 |
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Accounts. Accounts type small. |
2018-01-16 |
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Resolution. Description: Resolutions. |
2018-01-02 |
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Capital. Capital name of class of shares. |
2018-01-02 |
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Confirmation statement. Statement with updates. |
2017-11-10 |
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Officers. Officer name: Mr Derek Mcdonald. Change date: 2017-06-10. |
2017-09-04 |
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Mortgage. Charge number: 052822900015. Charge creation date: 2017-03-22. |
2017-03-22 |
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Accounts. Accounts type full. |
2017-03-09 |
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Mortgage. Charge number: 5. |
2017-02-23 |
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Mortgage. Charge number: 6. |
2017-02-23 |
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Mortgage. Charge number: 9. |
2017-02-23 |
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Mortgage. Charge number: 8. |
2017-02-23 |
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Mortgage. Charge number: 052822900014. Charge creation date: 2016-12-22. |
2016-12-28 |
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Resolution. Description: Resolutions. |
2016-12-13 |
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Change of constitution. Statement of companys objects. |
2016-12-13 |
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Confirmation statement. Statement with updates. |
2016-11-11 |
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Resolution. Description: Resolutions. |
2016-09-21 |
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Officers. Change date: 2016-05-26. Officer name: Mr Andrew John Pettit. |
2016-05-26 |
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Officers. Change date: 2016-02-22. Officer name: Mr Andrew John Pettit. |
2016-02-22 |
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Accounts. Accounts type full. |
2016-01-05 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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Officers. Appointment date: 2015-10-12. Officer name: Mr Simon Burrage. |
2015-10-16 |
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Accounts. Accounts type full. |
2015-01-03 |
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Annual return. With made up date full list shareholders. |
2014-11-21 |
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Officers. Officer name: Mr Derek Mcdonald. Appointment date: 2014-07-01. |
2014-08-28 |
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Officers. Termination date: 2014-07-01. Officer name: Nick George Prior. |
2014-08-28 |
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Mortgage. Charge number: 7. |
2014-05-22 |
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