Insolvency. Liquidation voluntary appointment of liquidator. |
2023-10-13 |
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Resolution. Description: Resolutions. |
2023-10-13 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-10-03 |
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Address. New address: Central Square 29 Wellington Street Leeds LS1 4DL. Change date: 2023-09-14. Old address: Capital Tower 91 Waterloo Road London SE1 8RT England. |
2023-09-14 |
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Confirmation statement. Statement with updates. |
2022-10-17 |
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Accounts. Accounts type dormant. |
2022-09-09 |
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Confirmation statement. Statement with updates. |
2021-10-21 |
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Accounts. Accounts type dormant. |
2021-09-29 |
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Officers. Officer name: Julie Helen Downman. Termination date: 2021-06-23. |
2021-06-23 |
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Officers. Appointment date: 2021-06-22. Officer name: Jeremy Mark White. |
2021-06-23 |
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Officers. Officer name: Mr Christopher James Edwards. Change date: 2021-02-04. |
2021-02-04 |
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Officers. Officer name: Ian Fisher Mulholland. Termination date: 2020-12-31. |
2020-12-31 |
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Officers. Officer name: Mr Christopher James Edwards. Appointment date: 2020-12-31. |
2020-12-31 |
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Accounts. Accounts type dormant. |
2020-12-22 |
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Confirmation statement. Statement with updates. |
2020-12-04 |
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Persons with significant control. Psc name: Interserve Service Futures Limited. Change date: 2020-12-04. |
2020-12-04 |
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Address. Old address: Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU. Change date: 2020-12-04. New address: Capital Tower 91 Waterloo Road London SE1 8RT. |
2020-12-04 |
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Persons with significant control. Notification date: 2020-10-02. Psc name: Interserve Service Futures Limited. |
2020-10-15 |
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Persons with significant control. Psc name: Esg Intermediate Holdings Limited. Cessation date: 2020-10-02. |
2020-10-15 |
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Officers. Termination date: 2020-10-02. Officer name: Gregg Michael Scott. |
2020-10-06 |
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Officers. Appointment date: 2020-10-02. Officer name: Mr. Ian Fisher Mulholland. |
2020-10-06 |
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Officers. Termination date: 2020-06-30. Officer name: Stephen Michael Jones. |
2020-07-01 |
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Officers. Officer name: Ms Julie Helen Downman. Appointment date: 2020-06-01. |
2020-06-03 |
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Mortgage. Charge creation date: 2020-02-27. Charge number: 063974400009. |
2020-03-15 |
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Accounts. Accounts type dormant. |
2020-03-03 |
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Officers. Appointment date: 2020-01-23. Officer name: Mr Gregg Michael Scott. |
2020-01-30 |
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Officers. Officer name: Laura Gowens. Termination date: 2020-01-23. |
2020-01-29 |
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Accounts. Change account reference date company previous shortened. |
2019-12-20 |
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Mortgage. Charge number: 063974400008. Charge creation date: 2019-10-14. |
2019-10-23 |
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Confirmation statement. Statement with updates. |
2019-10-14 |
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Mortgage. Charge number: 063974400006. |
2019-04-03 |
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Mortgage. Charge creation date: 2019-03-15. Charge number: 063974400007. |
2019-03-19 |
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Officers. Appointment date: 2018-10-26. Officer name: Laura Gowens. |
2018-11-07 |
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Officers. Officer name: Andrew Paul Mondon. Termination date: 2018-10-26. |
2018-11-06 |
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Confirmation statement. Statement with updates. |
2018-10-17 |
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Accounts. Accounts type dormant. |
2018-07-06 |
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Officers. Termination date: 2018-05-18. Officer name: Richard Keen. |
2018-05-30 |
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Resolution. Description: Resolutions. |
2018-05-30 |
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Mortgage. Charge number: 063974400006. Charge creation date: 2018-05-01. |
2018-05-04 |
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Mortgage. Charge number: 5. |
2017-11-21 |
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Mortgage. Charge number: 4. |
2017-11-21 |
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Confirmation statement. Statement with updates. |
2017-10-12 |
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Accounts. Accounts type dormant. |
2017-05-22 |
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Officers. Officer name: Robert David Vince. Termination date: 2016-11-14. |
2016-12-06 |
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Officers. Appointment date: 2016-11-14. Officer name: Mr. Andrew Paul Mondon. |
2016-12-06 |
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Accounts. Accounts type dormant. |
2016-11-23 |
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Confirmation statement. Statement with updates. |
2016-10-24 |
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Annual return. With made up date full list shareholders. |
2015-10-21 |
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Accounts. Change account reference date company current extended. |
2015-04-09 |
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Accounts. Accounts type dormant. |
2015-03-30 |
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