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Gazette. Gazette dissolved liquidation. |
2023-05-28 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-02-28 |
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Address. Change date: 2022-04-11. New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Old address: Ditton Park Riding Court Road Datchet Slough SL3 9GL England. |
2022-04-11 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-04-09 |
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Resolution. Description: Resolutions. |
2022-04-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-04-04 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Officers. Officer name: Ronald Charles Series. Termination date: 2021-05-12. |
2021-05-12 |
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Officers. Officer name: Mr Russell Alan Deards. Appointment date: 2021-05-12. |
2021-05-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-05-06 |
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Accounts. Legacy. |
2021-05-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 27/06/20. |
2021-05-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 27/06/20. |
2021-04-23 |
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Confirmation statement. Statement with no updates. |
2020-06-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-12-27 |
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Accounts. Legacy. |
2019-12-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2019-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2019-12-27 |
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Confirmation statement. Statement with no updates. |
2019-06-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-12-13 |
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Accounts. Legacy. |
2018-12-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18. |
2018-12-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18. |
2018-12-13 |
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Confirmation statement. Statement with no updates. |
2018-06-13 |
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Officers. Officer name: Hugh Owens. Termination date: 2018-04-17. |
2018-04-17 |
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Officers. Officer name: Zoe Lesley Pepper. Termination date: 2018-04-17. |
2018-04-17 |
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Officers. Appointment date: 2018-04-09. Officer name: Mr David Kevin Mulligan. |
2018-04-09 |
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Accounts. Accounts type full. |
2018-04-06 |
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Officers. Officer name: Mr Ronald Charles Series. Appointment date: 2017-11-13. |
2017-11-13 |
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Officers. Officer name: Zoe Lesley Pepper. Termination date: 2017-11-13. |
2017-11-13 |
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Mortgage. Charge number: 058443460002. |
2017-10-05 |
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Officers. Officer name: Mrs Zoe Lesley Pepper. Appointment date: 2017-07-14. |
2017-07-27 |
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Officers. Appointment date: 2017-07-14. Officer name: Mr Hugh Owens. |
2017-07-27 |
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Officers. Officer name: Petar Cvetkovic. Termination date: 2017-07-14. |
2017-07-26 |
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Officers. Officer name: Daljit Singh Basi. Termination date: 2017-07-14. |
2017-07-26 |
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Officers. Officer name: Daljit Singh Basi. Termination date: 2017-07-14. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Address. New address: Ditton Park Riding Court Road Datchet Slough SL3 9GL. Change date: 2017-04-24. Old address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England. |
2017-04-24 |
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Accounts. Accounts type full. |
2017-04-09 |
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Address. Old address: Dx House Ridgeway Iver Buckinghamshire SL0 9JQ. New address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL. Change date: 2017-03-10. |
2017-03-10 |
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Resolution. Description: Resolutions. |
2017-01-24 |
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Officers. Officer name: Ian Richard Pain. Termination date: 2016-10-31. |
2016-11-01 |
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Officers. Officer name: Mrs Zoe Lesley Pepper. Appointment date: 2016-10-31. |
2016-11-01 |
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Officers. Termination date: 2016-10-31. Officer name: Sarita Kaur Wilkes. |
2016-11-01 |
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Officers. Officer name: Mr Daljit Singh Basi. Appointment date: 2016-10-31. |
2016-11-01 |
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Annual return. With made up date full list shareholders. |
2016-06-23 |
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Officers. Appointment date: 2016-06-23. Officer name: Mrs Sarita Kaur Wilkes. |
2016-06-23 |
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Officers. Termination date: 2016-05-26. Officer name: Raquel Mcgrath. |
2016-05-26 |
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Accounts. Accounts type full. |
2016-03-04 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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