Gazette. Gazette dissolved compulsory. |
2019-06-11 |
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Gazette. Gazette notice compulsory. |
2019-03-26 |
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Accounts. Accounts type micro entity. |
2018-12-13 |
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Confirmation statement. Statement with no updates. |
2018-02-09 |
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Accounts. Accounts type micro entity. |
2017-12-28 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type total exemption small. |
2016-12-30 |
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Officers. Termination director company. |
2016-12-08 |
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Officers. Appointment date: 2016-11-15. Officer name: Mr Grant Ayrton. |
2016-12-07 |
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Officers. Officer name: William Hugh Derek Auden. Termination date: 2016-11-17. |
2016-12-07 |
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Officers. Officer name: Peter Thomas Dawson. Termination date: 2016-11-15. |
2016-12-07 |
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Address. Change date: 2016-12-07. New address: 18 Alders Avenue Chinley High Peak Derbyshire SK23 6DS. Old address: Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU England. |
2016-12-07 |
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Officers. Officer name: Ian Hossack. Termination date: 2016-10-01. |
2016-10-10 |
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Officers. Officer name: Rupesh Raikundalia. Termination date: 2016-10-01. |
2016-10-10 |
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Gazette. Gazette filings brought up to date. |
2016-04-06 |
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Gazette. Gazette notice compulsory. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Accounts. Accounts type total exemption small. |
2016-01-05 |
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Capital. Date: 2015-02-06. |
2015-07-29 |
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Capital. Capital allotment shares. |
2015-06-10 |
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Capital. Capital allotment shares. |
2015-06-10 |
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Officers. Officer name: Mr William Hugh Derek Auden. Appointment date: 2015-02-04. |
2015-04-30 |
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Officers. Officer name: David Justyn Bridgeman. Termination date: 2015-02-04. |
2015-04-30 |
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Address. New address: Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU. Change date: 2015-04-30. Old address: 1St Floor 14 Castle Street Liverpool L2 0NE. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Accounts. Accounts type total exemption small. |
2014-12-29 |
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Address. Change date: 2014-12-16. New address: 1St Floor 14 Castle Street Liverpool L2 0NE. Old address: The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL. |
2014-12-16 |
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Officers. Officer name: Mr Ian Hossack. Change date: 2013-10-31. |
2014-02-19 |
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Officers. Change date: 2013-10-31. Officer name: Mr Rupesh Raikundalia. |
2014-02-19 |
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Annual return. With made up date full list shareholders. |
2014-02-14 |
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Officers. Officer name: Mr David Justyn Bridgeman. |
2014-02-14 |
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Capital. Capital allotment shares. |
2014-02-14 |
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Officers. Officer name: Mr Peter Dawson. |
2014-02-14 |
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Capital. Capital allotment shares. |
2014-02-14 |
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Accounts. Accounts type dormant. |
2013-12-31 |
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Officers. Officer name: Andrew Willoughby. |
2013-10-11 |
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Officers. Officer name: Helen Willoughby. |
2013-10-11 |
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Address. Old address: the Red House 10 Market Square Old Amersham Buckinghamshire HP7 0DQ England. Change date: 2013-10-11. |
2013-10-11 |
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Capital. Capital allotment shares. |
2013-03-28 |
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Annual return. With made up date full list shareholders. |
2013-03-28 |
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Officers. Officer name: Mr Rupesh Raikundalia. |
2013-03-28 |
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Officers. Officer name: Mr Ian Hossack. |
2013-03-28 |
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Accounts. Accounts type dormant. |
2012-12-31 |
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Gazette. Gazette filings brought up to date. |
2012-06-20 |
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Annual return. With made up date full list shareholders. |
2012-06-19 |
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Officers. Officer name: Helen Willoughby. Change date: 2012-01-07. |
2012-06-19 |
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Officers. Officer name: Andrew James Willoughby. Change date: 2012-01-07. |
2012-06-19 |
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Gazette. Gazette notice compulsary. |
2012-05-08 |
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Accounts. Accounts type dormant. |
2012-01-08 |
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Annual return. With made up date full list shareholders. |
2011-02-18 |
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