Gazette. Gazette dissolved voluntary. |
2021-09-21 |
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Gazette. Gazette notice voluntary. |
2021-07-06 |
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Dissolution. Dissolution application strike off company. |
2021-06-23 |
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Capital. Capital allotment shares. |
2021-05-15 |
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Capital. Description: Statement by Directors. |
2021-05-14 |
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Capital. Capital statement capital company with date currency figure. |
2021-05-14 |
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Insolvency. Description: Solvency Statement dated 06/05/21. |
2021-05-14 |
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Resolution. Description: Resolutions. |
2021-05-14 |
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Accounts. Accounts type dormant. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-12-15 |
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Officers. Termination date: 2020-11-06. Officer name: Claire Thompson. |
2020-12-08 |
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Confirmation statement. Statement with no updates. |
2019-12-19 |
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Accounts. Accounts type full. |
2019-10-02 |
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Officers. Termination date: 2019-09-27. Officer name: Allied Mutual Insurance Services Limited. |
2019-09-30 |
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Officers. Officer name: Andrew James Stockwell. Termination date: 2019-09-27. |
2019-09-30 |
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Officers. Officer name: Mrs Claire Thompson. Appointment date: 2019-09-27. |
2019-09-30 |
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Officers. Appointment date: 2019-09-27. Officer name: Mr James Douglas Gunningham. |
2019-09-30 |
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Officers. Officer name: Allied Mutual Insurance Services Limited. Change date: 2019-06-12. |
2019-08-21 |
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Persons with significant control. Psc name: Gpg (Uk) Holdings Limited. Change date: 2019-06-12. |
2019-07-12 |
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Address. New address: 4 Longwalk Road Stockley Park Uxbridge UB11 1FE. Old address: C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD. Change date: 2019-06-14. |
2019-06-14 |
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Confirmation statement. Statement with no updates. |
2018-12-21 |
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Accounts. Accounts type full. |
2018-10-06 |
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Officers. Officer name: Mr Nicholas James Kidd. Appointment date: 2018-02-28. |
2018-03-01 |
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Officers. Termination date: 2018-02-28. Officer name: Charles Frederick Barlow. |
2018-03-01 |
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Confirmation statement. Statement with updates. |
2017-12-21 |
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Accounts. Accounts type full. |
2017-05-30 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-10-09 |
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Officers. Termination date: 2016-09-23. Officer name: Allied Mutual Insurance Services Limited. |
2016-10-03 |
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Officers. Officer name: Mr Charles Frederick Barlow. Appointment date: 2016-09-23. |
2016-09-30 |
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Officers. Officer name: Mr Arif Kermalli. Appointment date: 2016-09-23. |
2016-09-30 |
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Officers. Appointment date: 2016-09-23. Officer name: Mr Andrew James Stockwell. |
2016-09-30 |
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Officers. Officer name: Kevin Rohan Taylor. Termination date: 2016-09-23. |
2016-09-30 |
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Officers. Appointment date: 2016-04-06. Officer name: Mr Kevin Rohan Taylor. |
2016-04-26 |
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Officers. Termination date: 2016-04-06. Officer name: Richard David Howes. |
2016-04-26 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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Officers. Change date: 2015-03-03. Officer name: Allied Mutual Insurance Services Limited. |
2015-12-22 |
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Officers. Change date: 2015-03-03. Officer name: Allied Mutual Insurance Services Limited. |
2015-12-22 |
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Accounts. Accounts type full. |
2015-10-09 |
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Address. Old address: C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL. New address: C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD. Change date: 2015-03-03. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2015-01-06 |
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Officers. Appointment date: 2014-07-14. Officer name: Mr Richard Howes. |
2014-07-15 |
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Officers. Appointment date: 2014-06-30. Officer name: Allied Mutual Insurance Services Limited. |
2014-07-15 |
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Officers. Officer name: Richard Laurence Todd. Termination date: 2014-06-30. |
2014-07-15 |
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Officers. Termination date: 2014-06-30. Officer name: Nicholas James Tarn. |
2014-07-15 |
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Officers. Officer name: Christopher William Healy. Termination date: 2014-06-30. |
2014-07-15 |
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Officers. Appointment date: 2014-06-30. Officer name: Allied Mutual Insurance Services Limited. |
2014-07-15 |
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Address. Change date: 2014-07-01. Old address: 78 Pall Mall London SW1Y 5ES. |
2014-07-01 |
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Accounts. Accounts type full. |
2014-05-06 |
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Officers. Officer name: Mr Christopher William Healy. |
2014-04-06 |
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