|
Gazette. Gazette dissolved voluntary. |
2023-12-05 |
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|
Gazette. Gazette notice voluntary. |
2023-09-19 |
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|
Dissolution. Dissolution application strike off company. |
2023-09-08 |
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|
Confirmation statement. Statement with no updates. |
2023-06-20 |
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|
Dissolution. Dissolution withdrawal application strike off company. |
2023-03-03 |
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|
Gazette. Gazette notice voluntary. |
2023-02-14 |
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|
Dissolution. Dissolution application strike off company. |
2023-02-03 |
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Accounts. Accounts type dormant. |
2022-10-13 |
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Confirmation statement. Statement with no updates. |
2022-06-16 |
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Officers. Officer name: Simon Richard Williams. Appointment date: 2022-02-25. |
2022-03-09 |
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|
Officers. Termination date: 2022-02-25. Officer name: John Gibney. |
2022-03-08 |
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|
Accounts. Accounts type dormant. |
2021-10-22 |
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|
Confirmation statement. Statement with no updates. |
2021-06-21 |
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|
Accounts. Accounts type dormant. |
2020-10-19 |
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|
Confirmation statement. Statement with no updates. |
2020-06-22 |
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|
Accounts. Accounts type dormant. |
2019-10-12 |
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|
Confirmation statement. Statement with no updates. |
2019-06-20 |
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|
Officers. Change date: 2019-04-02. Officer name: Mr John Gibney. |
2019-04-02 |
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|
Officers. Change date: 2019-04-01. Officer name: Mr. Alistair Ewan Clark. |
2019-04-02 |
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|
Accounts. Accounts type dormant. |
2018-10-29 |
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|
Confirmation statement. Statement with updates. |
2018-06-18 |
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|
Accounts. Change account reference date company current extended. |
2018-01-26 |
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|
Accounts. Accounts type dormant. |
2017-09-22 |
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|
Confirmation statement. Statement with updates. |
2017-06-22 |
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|
Mortgage. Charge number: 3. |
2017-06-08 |
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|
Mortgage. Charge number: 1. |
2017-06-08 |
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|
Mortgage. Charge number: 2. |
2017-06-08 |
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|
Accounts. Accounts type dormant. |
2016-10-18 |
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|
Annual return. With made up date full list shareholders. |
2016-06-17 |
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|
Officers. Change date: 2015-12-22. Officer name: Mr John Gibney. |
2016-04-27 |
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|
Officers. Officer name: Mr. Alistair Ewan Clark. Change date: 2015-12-30. |
2016-01-20 |
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|
Officers. Change date: 2015-12-29. Officer name: Mr. Alistair Ewan Clark. |
2015-12-31 |
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|
Officers. Change date: 2015-12-29. Officer name: Tesco Secretaries Limited. |
2015-12-29 |
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|
Address. Old address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL. New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change date: 2015-12-29. |
2015-12-29 |
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|
Officers. Officer name: Mr John Gibney. Change date: 2015-11-09. |
2015-11-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-29 |
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|
Accounts. Accounts type dormant. |
2015-07-10 |
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|
Officers. Termination director company. |
2015-06-23 |
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|
Officers. Officer name: Hongyan Echo Lu. Termination date: 2014-10-24. |
2015-05-08 |
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|
Officers. Termination date: 2014-08-29. Officer name: Johanna Ruth Hartley. |
2015-05-07 |
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|
Officers. Officer name: Mr John Gibney. Appointment date: 2015-01-19. |
2015-05-07 |
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|
Address. Change date: 2015-04-27. Old address: York House 45 Seymour Street London W1H 7LX. New address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL. |
2015-04-27 |
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|
Officers. Appointment date: 2015-03-19. Officer name: Tesco Secretaries Limited. |
2015-04-24 |
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|
Officers. Officer name: Bryan Lewis. Termination date: 2015-03-19. |
2015-04-13 |
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|
Officers. Termination date: 2015-03-19. Officer name: Sarah Morrell Barzycki. |
2015-04-13 |
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|
Officers. Termination date: 2015-03-19. Officer name: Ndiana Ekpo. |
2015-04-13 |
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|
Officers. Officer name: Charles Sheridan Alexander Maudsley. Termination date: 2015-03-19. |
2015-04-13 |
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|
Annual return. With made up date full list shareholders. |
2014-08-28 |
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|
Accounts. Accounts type dormant. |
2014-06-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-02 |
View Report |
