Confirmation statement. Statement with updates. |
2020-02-19 |
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Gazette. Gazette notice voluntary. |
2020-01-28 |
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Dissolution. Dissolution application strike off company. |
2020-01-16 |
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Capital. Description: Statement by Directors. |
2019-07-15 |
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Capital. Capital statement capital company with date currency figure. |
2019-07-15 |
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Insolvency. Description: Solvency Statement dated 05/06/19. |
2019-07-15 |
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Resolution. Description: Resolutions. |
2019-07-15 |
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Officers. Appointment date: 2019-06-05. Officer name: Mr Edward William Mole. |
2019-07-11 |
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Officers. Termination date: 2019-06-05. Officer name: Robert James Rickman. |
2019-07-11 |
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Officers. Termination date: 2019-06-05. Officer name: Roger Skeldon. |
2019-07-11 |
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Officers. Termination date: 2019-06-05. Officer name: Fiona Alison Stockwell. |
2019-07-11 |
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Accounts. Accounts type total exemption full. |
2019-07-08 |
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Confirmation statement. Statement with updates. |
2019-03-12 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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Confirmation statement. Statement with updates. |
2018-03-22 |
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Persons with significant control. Notification date: 2018-02-16. Psc name: The Robert John Cairns Discretionary Will Trust. |
2018-03-22 |
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Persons with significant control. Psc name: Rose Theresa Cairns. Notification date: 2018-02-16. |
2018-03-22 |
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Persons with significant control. Withdrawal date: 2018-03-21. |
2018-03-21 |
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Officers. Officer name: Miss Fiona Alison Stockwell. Change date: 2017-06-21. |
2017-06-21 |
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Officers. Officer name: Mr Robert James Rickman. Change date: 2017-06-20. |
2017-06-20 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Officers. Officer name: Mr Roger Skeldon. Change date: 2017-02-14. |
2017-02-15 |
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Officers. Change date: 2017-02-06. Officer name: Mr Roger Skeldon. |
2017-02-14 |
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Officers. Officer name: Mr Roger Skeldon. Change date: 2015-08-10. |
2017-02-08 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-03-05 |
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Officers. Change date: 2014-04-22. Officer name: Capital Trading Companies Secretaries Limited. |
2014-09-04 |
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Officers. Officer name: Mr Roger Skeldon. Appointment date: 2014-07-11. |
2014-07-21 |
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Officers. Termination date: 2014-07-11. Officer name: David Blake. |
2014-07-21 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-14. |
2014-04-14 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Annual return. With made up date full list shareholders. |
2014-03-12 |
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Officers. Officer name: David Foster. |
2014-01-31 |
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Officers. Officer name: Mr Robert James Rickman. |
2014-01-31 |
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Officers. Officer name: Steven Oliver. |
2014-01-21 |
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Officers. Officer name: Mr David Blake. |
2014-01-21 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-03-13 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-02-16 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2011-03-01. |
2011-11-07 |
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Accounts. Change account reference date company current extended. |
2011-09-27 |
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Officers. Officer name: Fiona Alison Stockwell. |
2011-09-13 |
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Officers. Officer name: Peter Hewitt. |
2011-09-13 |
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Officers. Officer name: Close Trading Companies Secretaries Limited. Change date: 2011-02-11. |
2011-04-12 |
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Officers. Change corporate secretary company. |
2011-04-05 |
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