|
Insolvency. Brought down date: 2023-09-21. |
2023-11-17 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-10-13 |
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Address. New address: C/O Kre Corporate Recvoery Limited, Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN. Old address: Unit 54, Notley Business Units Notley Farm, Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9ER England. Change date: 2022-10-03. |
2022-10-03 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-10-03 |
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Resolution. Description: Resolutions. |
2022-10-03 |
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Officers. Termination date: 2022-08-08. Officer name: Wayne Bryant Pollock. |
2022-08-08 |
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Officers. Officer name: Robert Alexander Osterbauer. Termination date: 2022-08-03. |
2022-08-04 |
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Officers. Officer name: Dr Robert Alexander Osterbauer. Change date: 2022-06-06. |
2022-06-06 |
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Officers. Officer name: Dr Robert Alexander Osterbauer. Change date: 2022-06-06. |
2022-06-06 |
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Persons with significant control. Psc name: Mr Agop Tanielian. Change date: 2022-06-06. |
2022-06-06 |
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Address. New address: Unit 54, Notley Business Units Notley Farm, Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9ER. Change date: 2022-06-06. Old address: The Old Chapel Union Way Witney Oxfordshire OX28 6HD. |
2022-06-06 |
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Accounts. Accounts type total exemption full. |
2021-09-08 |
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Confirmation statement. Statement with no updates. |
2021-08-09 |
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Officers. Termination date: 2021-07-13. Officer name: Greg Robinson May. |
2021-07-13 |
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Confirmation statement. Statement with updates. |
2020-07-22 |
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Accounts. Accounts type total exemption full. |
2020-06-23 |
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Capital. Capital allotment shares. |
2020-01-14 |
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Resolution. Description: Resolutions. |
2020-01-14 |
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Accounts. Accounts type total exemption full. |
2019-07-31 |
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Confirmation statement. Statement with updates. |
2019-07-29 |
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Persons with significant control. Notification date: 2019-04-01. Psc name: Agop Tanielian. |
2019-05-23 |
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Capital. Capital allotment shares. |
2019-05-17 |
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Resolution. Description: Resolutions. |
2019-04-30 |
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Capital. Capital allotment shares. |
2019-01-22 |
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Resolution. Description: Resolutions. |
2019-01-09 |
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Confirmation statement. Statement with no updates. |
2018-08-14 |
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|
Accounts. Accounts type total exemption full. |
2018-07-18 |
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|
Accounts. Accounts type total exemption full. |
2017-11-01 |
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|
Capital. Second filing capital allotment shares. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2017-07-10 |
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|
Capital. Capital allotment shares. |
2017-04-26 |
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Resolution. Description: Resolutions. |
2017-04-12 |
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Accounts. Accounts type total exemption small. |
2016-12-30 |
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|
Confirmation statement. Statement with updates. |
2016-07-15 |
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Accounts. Accounts type total exemption small. |
2015-12-30 |
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Capital. Date: 2015-10-23. |
2015-11-16 |
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Capital. Capital allotment shares. |
2015-11-16 |
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Incorporation. Memorandum articles. |
2015-11-16 |
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Resolution. Description: Resolutions. |
2015-11-16 |
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Gazette. Gazette filings brought up to date. |
2015-10-28 |
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Gazette. Gazette notice compulsory. |
2015-10-27 |
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Annual return. With made up date full list shareholders. |
2015-10-26 |
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Resolution. Description: Resolutions. |
2015-02-12 |
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Officers. Officer name: Greg Robinson May. Appointment date: 2014-12-18. |
2015-01-29 |
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Officers. Appointment date: 2014-12-18. Officer name: Dr Robert Alexander Osterbauer. |
2015-01-19 |
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Capital. Capital allotment shares. |
2015-01-19 |
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Resolution. Description: Resolutions. |
2015-01-19 |
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|
Accounts. Accounts type total exemption small. |
2014-12-08 |
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|
Resolution. Description: Resolutions. |
2014-08-06 |
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Capital. Date: 2014-07-01. |
2014-08-06 |
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