|
Dissolution. Dissolution application strike off company. |
2024-01-08 |
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Capital. Capital statement capital company with date currency figure. |
2023-06-28 |
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Resolution. Description: Resolutions. |
2023-06-28 |
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Insolvency. Description: Solvency Statement dated 27/06/23. |
2023-06-28 |
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Capital. Description: Statement by Directors. |
2023-06-28 |
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Accounts. Accounts type full. |
2023-03-07 |
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Confirmation statement. Statement with no updates. |
2023-01-09 |
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Address. New address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA. |
2022-08-05 |
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Address. New address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA. |
2022-08-05 |
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Resolution. Description: Resolutions. |
2022-03-25 |
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Incorporation. Memorandum articles. |
2022-03-25 |
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Address. Change date: 2022-03-15. Old address: First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP. New address: Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR. |
2022-03-15 |
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Officers. Officer name: Christian Nellemann. Termination date: 2022-03-04. |
2022-03-14 |
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Officers. Officer name: Neil Francis Conaghan. Termination date: 2022-03-04. |
2022-03-14 |
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Officers. Appointment date: 2022-03-04. Officer name: Mr Stuart Norman Morten. |
2022-03-14 |
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Officers. Appointment date: 2022-03-04. Officer name: Mr David Raymond Mcginn. |
2022-03-14 |
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Officers. Termination date: 2022-03-04. Officer name: Panayiotis Koullas. |
2022-03-14 |
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Mortgage. Charge number: 072454000005. |
2022-03-10 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Accounts. Accounts type full. |
2021-12-23 |
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|
Accounts. Accounts type full. |
2021-01-12 |
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Confirmation statement. Statement with updates. |
2021-01-06 |
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Capital. Capital allotment shares. |
2020-12-23 |
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Mortgage. Charge number: 072454000004. |
2020-12-23 |
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Mortgage. Charge number: 072454000005. Charge creation date: 2020-12-18. |
2020-12-21 |
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Officers. Officer name: Mr Christian Nellemann. Appointment date: 2020-06-26. |
2020-07-06 |
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Officers. Officer name: Saeed Mohammed Sheikh. Termination date: 2020-06-26. |
2020-07-06 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type full. |
2019-12-31 |
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|
Officers. Appointment date: 2019-03-22. Officer name: Mr Saeed Mohammed Sheikh. |
2019-04-11 |
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Officers. Officer name: Christian Nellemann. Termination date: 2019-03-22. |
2019-04-11 |
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|
Confirmation statement. Statement with no updates. |
2019-01-04 |
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|
Accounts. Accounts type full. |
2018-12-31 |
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|
Confirmation statement. Statement with no updates. |
2018-01-03 |
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|
Accounts. Accounts type full. |
2017-12-27 |
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|
Confirmation statement. Statement with updates. |
2017-01-12 |
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|
Accounts. Accounts type full. |
2017-01-05 |
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|
Annual return. With made up date full list shareholders. |
2016-01-04 |
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|
Annual return. With made up date full list shareholders. |
2016-01-04 |
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Officers. Change date: 2015-01-01. Officer name: Mr Christian Nellemann. |
2016-01-04 |
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|
Officers. Officer name: Panayiotis Koullas. Change date: 2015-01-01. |
2016-01-04 |
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Gazette. Gazette filings brought up to date. |
2016-01-02 |
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Accounts. Accounts type full. |
2015-12-30 |
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Gazette. Gazette notice compulsory. |
2015-10-27 |
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Address. Old address: The Brewery Building 69 Bondway London SW8 1SQ. Change date: 2015-01-20. New address: First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP. |
2015-01-20 |
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Accounts. Accounts type full. |
2014-12-23 |
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Resolution. Description: Resolutions. |
2014-10-24 |
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Resolution. Description: Resolutions. |
2014-10-20 |
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|
Mortgage. Charge number: 1. |
2014-10-07 |
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