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Address. Old address: Aviva Wellington Row York YO90 1WR United Kingdom. New address: 30 Finsbury Square London EC2A 1AG. Change date: 2023-10-09. |
2023-10-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-10-09 |
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Resolution. Description: Resolutions. |
2023-10-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-10-09 |
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Officers. Officer name: Neil Harrison. Termination date: 2023-09-05. |
2023-09-06 |
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Officers. Termination date: 2023-09-05. Officer name: Andrew Dinwiddie. |
2023-09-06 |
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Officers. Officer name: Mrs Karina Jane Bye. Appointment date: 2023-09-05. |
2023-09-06 |
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Officers. Appointment date: 2023-09-05. Officer name: Ms Helen Potter. |
2023-09-06 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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Capital. Capital statement capital company with date currency figure. |
2022-11-24 |
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Capital. Description: Statement by Directors. |
2022-11-24 |
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Insolvency. Description: Solvency Statement dated 21/11/22. |
2022-11-24 |
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Resolution. Description: Resolutions. |
2022-11-24 |
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Officers. Change date: 2022-11-16. Officer name: Mr Andrew Dinwiddie. |
2022-11-16 |
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Officers. Termination date: 2022-10-13. Officer name: Rhona Sim. |
2022-10-13 |
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Resolution. Description: Resolutions. |
2022-10-13 |
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Incorporation. Re registration memorandum articles. |
2022-10-13 |
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Change of name. Certificate re registration public limited company to private. |
2022-10-13 |
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Change of name. Reregistration public to private company. |
2022-10-13 |
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Officers. Officer name: Ms Rhona Sim. Appointment date: 2022-07-20. |
2022-09-28 |
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Officers. Officer name: Julian Charles Baddeley. Termination date: 2022-07-20. |
2022-07-20 |
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Accounts. Accounts type full. |
2022-06-15 |
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Confirmation statement. Statement with no updates. |
2022-06-06 |
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Officers. Termination date: 2022-05-20. Officer name: Jason Michael Windsor. |
2022-05-24 |
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Officers. Appointment date: 2022-03-01. Officer name: Mr Neil Harrison. |
2022-03-04 |
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Officers. Officer name: Mr Andrew Dinwiddie. Appointment date: 2021-12-15. |
2021-12-15 |
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Officers. Termination date: 2021-11-12. Officer name: Andrea Gertrude Martha Montague. |
2021-11-17 |
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Accounts. Accounts type full. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2021-06-02 |
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Address. Old address: Pixham End Dorking Surrey RH4 1QA United Kingdom. Change date: 2021-03-09. New address: Aviva Wellington Row York YO90 1WR. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2020-06-04 |
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Accounts. Accounts type full. |
2020-06-02 |
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Officers. Termination date: 2020-04-30. Officer name: Shamira Mohammed. |
2020-05-11 |
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Officers. Appointment date: 2020-04-30. Officer name: Ms Andrea Gertrude Martha Montague. |
2020-05-11 |
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Officers. Termination date: 2019-12-31. Officer name: Susan Sharrock Yates. |
2020-01-12 |
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Officers. Appointment date: 2019-07-01. Officer name: Mr Jason Michael Windsor. |
2019-07-09 |
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Officers. Officer name: Thomas Dawson Stoddard. Termination date: 2019-06-30. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2019-06-07 |
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Accounts. Accounts type full. |
2019-05-20 |
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Officers. Change date: 2018-12-13. Officer name: Mrs Shamira Mohammed. |
2018-12-31 |
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Officers. Termination date: 2018-12-13. Officer name: Sarah Maillet. |
2018-12-17 |
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Officers. Appointment date: 2018-12-13. Officer name: Shamira Mohammed. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2018-06-29 |
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Accounts. Accounts type full. |
2018-06-07 |
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Officers. Change date: 2017-07-01. Officer name: Mrs Sarah Maillet. |
2018-02-08 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Accounts. Accounts type group. |
2017-06-09 |
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Officers. Officer name: Susan Sharrock Yates. Change date: 2017-03-13. |
2017-03-24 |
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Officers. Officer name: Susan Sharrock Yates. Appointment date: 2017-03-13. |
2017-03-23 |
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Officers. Officer name: David Frederick Swiffen Rogers. Termination date: 2017-03-13. |
2017-03-22 |
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