|
Gazette. Gazette dissolved liquidation. |
2022-07-07 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-04-07 |
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Insolvency. Brought down date: 2022-02-09. |
2022-03-24 |
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Address. Change date: 2021-02-22. Old address: Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF. New address: Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF. |
2021-02-22 |
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Address. New address: Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF. Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. Change date: 2021-02-22. |
2021-02-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-02-19 |
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Resolution. Description: Resolutions. |
2021-02-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-02-19 |
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Confirmation statement. Statement with no updates. |
2020-12-30 |
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Accounts. Accounts type small. |
2020-09-22 |
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Capital. Description: Statement by Directors. |
2020-04-28 |
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Capital. Capital statement capital company with date currency figure. |
2020-04-28 |
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Insolvency. Description: Solvency Statement dated 09/04/20. |
2020-04-28 |
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Resolution. Description: Resolutions. |
2020-04-28 |
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Accounts. Accounts type full. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-12-03 |
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Officers. Change date: 2019-11-26. Officer name: Mandar Jayant Kadam. |
2019-11-26 |
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Accounts. Change account reference date company previous shortened. |
2019-10-07 |
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Officers. Officer name: Mark Gordon Gibbens. Termination date: 2019-06-28. |
2019-07-23 |
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Officers. Officer name: Mandar Jayant Kadam. Appointment date: 2019-06-28. |
2019-07-23 |
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Mortgage. Charge number: 067537410005. |
2019-06-04 |
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Accounts. Change account reference date company current extended. |
2019-04-29 |
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Accounts. Accounts type full. |
2019-04-29 |
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Confirmation statement. Statement with no updates. |
2018-11-30 |
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|
Accounts. Accounts type full. |
2018-10-23 |
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|
Accounts. Accounts type full. |
2017-12-22 |
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Gazette. Gazette filings brought up to date. |
2017-12-06 |
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Gazette. Gazette notice compulsory. |
2017-12-05 |
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|
Confirmation statement. Statement with no updates. |
2017-11-30 |
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|
Confirmation statement. Statement with updates. |
2016-11-23 |
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|
Officers. Officer name: Mr Mark Gordon Gibbens. Appointment date: 2016-11-21. |
2016-11-21 |
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Officers. Termination date: 2016-11-21. Officer name: David Jacoboski. |
2016-11-21 |
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Accounts. Accounts type full. |
2016-10-12 |
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Mortgage. Charge number: 067537410002. |
2016-04-08 |
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Mortgage. Charge number: 067537410003. |
2016-04-08 |
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Mortgage. Charge number: 067537410004. |
2016-04-08 |
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Mortgage. Charge number: 067537410001. |
2016-04-08 |
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Address. Change date: 2016-03-11. New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Old address: 20-22 Bedford Row London WC1R 4JS. |
2016-03-11 |
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Accounts. Accounts type full. |
2016-03-10 |
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Officers. Termination date: 2016-02-12. Officer name: Jordan Company Secretaries Ltd. |
2016-02-15 |
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Officers. Termination date: 2016-01-28. Officer name: Bryan Koeppl. |
2016-02-02 |
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Officers. Appointment date: 2016-01-28. Officer name: David Jacoboski. |
2016-02-02 |
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Capital. Capital allotment shares. |
2016-01-26 |
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Resolution. Description: Resolutions. |
2016-01-21 |
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Auditors. Auditors resignation company. |
2015-11-27 |
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Annual return. With made up date full list shareholders. |
2015-11-23 |
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Officers. Termination date: 2015-08-28. Officer name: Wayne Maylor Hewett. |
2015-08-28 |
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Officers. Officer name: Frank Joseph Monteiro. Termination date: 2015-08-24. |
2015-08-28 |
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Mortgage. Charge creation date: 2015-07-13. Charge number: 067537410005. |
2015-07-18 |
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Officers. Officer name: Bryan Koeppl. Appointment date: 2015-04-07. |
2015-04-17 |
View Report |
