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Gazette. Gazette dissolved liquidation. |
2020-06-17 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-03-17 |
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Address. Old address: Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom. Change date: 2019-10-07. New address: One London Square Cross Lanes Guildford GU1 1UN. |
2019-10-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-04 |
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Resolution. Description: Resolutions. |
2019-10-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-04 |
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Accounts. Accounts type full. |
2019-07-03 |
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Officers. Appointment date: 2019-07-01. Officer name: Mrs Julie Anne Stone. |
2019-07-02 |
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Officers. Termination date: 2019-07-01. Officer name: Holly Jo Stone. |
2019-07-02 |
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Officers. Officer name: Miss Holly Jo Stone. Appointment date: 2019-07-01. |
2019-07-02 |
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Confirmation statement. Statement with updates. |
2019-07-01 |
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Officers. Officer name: Jeremy Mark Alan Berwick. Termination date: 2019-04-24. |
2019-06-24 |
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Officers. Appointment date: 2019-04-24. Officer name: Mr David Keith Mcsweeney. |
2019-06-24 |
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Officers. Officer name: Mr Jeremy Mark Alan Berwick. Change date: 2019-02-01. |
2019-04-18 |
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Officers. Change date: 2019-02-01. Officer name: Trudy Michelle Grey. |
2019-04-18 |
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Persons with significant control. Psc name: Bmt Group Limited. Change date: 2019-02-01. |
2019-02-01 |
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Address. Change date: 2019-02-01. Old address: Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ. New address: Third Floor, 1 Park Road Teddington London TW11 0AP. |
2019-02-01 |
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Officers. Officer name: Helen Deborah Law. Termination date: 2016-11-13. |
2018-11-28 |
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Officers. Officer name: Leigh John Walsh. Termination date: 2018-05-01. |
2018-11-07 |
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Officers. Officer name: Barry Trevor James Flower. Termination date: 2018-05-01. |
2018-11-02 |
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Confirmation statement. Statement with updates. |
2018-06-27 |
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Accounts. Accounts type full. |
2018-02-28 |
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Officers. Officer name: Michael Alec Prince. Termination date: 2017-11-13. |
2017-11-14 |
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Accounts. Accounts type full. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Officers. Officer name: Mr Michael Alec Prince. Change date: 2016-10-01. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Resolution. Description: Resolutions. |
2016-04-09 |
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Change of name. Change of name notice. |
2016-04-09 |
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Officers. Officer name: David Alan Bright. Termination date: 2016-02-13. |
2016-02-15 |
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Officers. Appointment date: 2016-02-01. Officer name: Jeremy Mark Alan Berwick. |
2016-02-01 |
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Accounts. Accounts type full. |
2016-01-21 |
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Officers. Officer name: Gary Michael Smith. Termination date: 2015-12-31. |
2016-01-04 |
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Officers. Appointment date: 2015-11-16. Officer name: Helen Deborah Law. |
2015-12-02 |
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Officers. Appointment date: 2015-11-09. Officer name: Barry Trevor James Flower. |
2015-11-24 |
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Officers. Officer name: Trudy Michelle Grey. Appointment date: 2015-11-16. |
2015-11-18 |
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Officers. Termination date: 2015-10-30. Officer name: Geoffrey Turner. |
2015-11-02 |
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Annual return. With made up date full list shareholders. |
2015-09-28 |
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Officers. Officer name: Matthew David James Rowley. Termination date: 2015-09-23. |
2015-09-24 |
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Officers. Officer name: William Peter David Williamson. Termination date: 2015-04-12. |
2015-04-14 |
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Accounts. Accounts type full. |
2015-02-27 |
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Resolution. Description: Resolutions. |
2015-02-03 |
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Annual return. With made up date full list shareholders. |
2014-09-26 |
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Accounts. Accounts type full. |
2014-02-20 |
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Officers. Officer name: William Peter David Williamson. |
2013-12-09 |
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Annual return. With made up date full list shareholders. |
2013-09-26 |
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Officers. Officer name: David Alan Bright. |
2013-04-17 |
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Officers. Officer name: David Rainford. |
2013-04-02 |
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Accounts. Accounts type full. |
2013-01-30 |
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Officers. Officer name: Dr Gary Michael Smith. |
2012-10-10 |
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