|
Dissolution. Dissolution application strike off company. |
2019-12-16 |
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Confirmation statement. Statement with no updates. |
2019-11-19 |
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Capital. Description: Statement by Directors. |
2019-09-27 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-27 |
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Insolvency. Description: Solvency Statement dated 13/09/19. |
2019-09-27 |
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Resolution. Description: Resolutions. |
2019-09-27 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Confirmation statement. Statement with updates. |
2018-11-21 |
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Accounts. Accounts type dormant. |
2018-05-08 |
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Officers. Officer name: Mr Jonathan Charles Mcnuff. Appointment date: 2018-04-26. |
2018-05-02 |
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Officers. Termination date: 2018-04-26. Officer name: Nigel Mark Webb. |
2018-05-02 |
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Officers. Termination date: 2018-04-26. Officer name: Timothy Andrew Roberts. |
2018-05-02 |
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Officers. Appointment date: 2018-04-26. Officer name: Mr Charles John Middleton. |
2018-05-02 |
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Officers. Appointment date: 2018-04-26. Officer name: Mr Bruce Michael James. |
2018-05-02 |
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Officers. Officer name: Sarah Morrell Barzycki. Termination date: 2018-03-30. |
2018-05-02 |
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Officers. Termination date: 2018-01-19. Officer name: Lucinda Margaret Bell. |
2018-01-26 |
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Confirmation statement. Statement with updates. |
2017-11-22 |
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Accounts. Accounts type dormant. |
2017-09-30 |
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Officers. Officer name: Mr Nigel Mark Webb. Change date: 2017-05-08. |
2017-05-08 |
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|
Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2017-05-08. |
2017-05-08 |
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|
Officers. Change date: 2017-05-08. Officer name: Mrs Sarah Morrell Barzycki. |
2017-05-08 |
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|
Confirmation statement. Statement with updates. |
2016-12-02 |
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Accounts. Accounts type dormant. |
2016-11-11 |
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Officers. Termination date: 2016-01-31. Officer name: Jean-Marc Vandevivere. |
2016-02-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-12-14 |
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Accounts. Legacy. |
2015-12-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/15. |
2015-12-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/15. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Officers. Appointment date: 2015-04-30. Officer name: British Land Company Secretarial Limited. |
2015-06-19 |
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Officers. Termination date: 2015-04-29. Officer name: Victoria Margaret Penrice. |
2015-05-19 |
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Officers. Officer name: Simon Geoffrey Carter. Termination date: 2015-01-30. |
2015-02-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-12-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/14. |
2014-12-19 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/14. |
2014-12-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/14. |
2014-12-08 |
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|
Annual return. With made up date full list shareholders. |
2014-12-01 |
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Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2014-10-09. |
2014-10-24 |
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Officers. Termination date: 2014-10-02. Officer name: Benjamin Toby Grose. |
2014-10-07 |
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Officers. Officer name: Victoria Margaret Penrice. Appointment date: 2014-08-01. |
2014-08-08 |
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Officers. Termination date: 2014-07-31. Officer name: Anthony Braine. |
2014-08-05 |
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|
Officers. Termination director company. |
2014-08-05 |
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Accounts. Accounts type full. |
2013-12-27 |
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Officers. Change date: 2010-08-06. Officer name: Mr Timothy Andrew Roberts. |
2013-12-03 |
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|
Officers. Officer name: Mr Timothy Andrew Roberts. Change date: 2013-11-25. |
2013-11-25 |
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|
Annual return. With made up date full list shareholders. |
2013-11-18 |
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|
Officers. Officer name: Stephen Smith. |
2013-06-11 |
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|
Annual return. With made up date full list shareholders. |
2012-11-29 |
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Accounts. Accounts type full. |
2012-11-13 |
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