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Address. New address: 126 New Walk Leicester LE1 7JA. Change date: 2020-06-19. Old address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom. |
2020-06-19 |
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Insolvency. Liquidation voluntary statement of affairs. |
2020-06-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-06-16 |
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Resolution. Description: Resolutions. |
2020-06-16 |
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Officers. Officer name: Mr Andrew Charles Williams. Change date: 2019-09-25. |
2019-10-31 |
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Accounts. Accounts type total exemption full. |
2019-10-04 |
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Confirmation statement. Statement with no updates. |
2019-07-09 |
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Officers. Officer name: Mr Edward Albert George Woodcock. Change date: 2019-06-13. |
2019-07-08 |
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Officers. Change date: 2019-06-13. Officer name: Ian James Paterson. |
2019-07-08 |
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Officers. Officer name: Mr Elliot Paul Shave. Change date: 2019-06-14. |
2019-07-08 |
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Officers. Officer name: Mr Stephen James Woodward. Change date: 2019-06-13. |
2019-07-05 |
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Officers. Change date: 2019-06-13. Officer name: Mr Ian James Paterson. |
2019-07-05 |
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Officers. Change date: 2019-06-13. Officer name: Mr Roger Edward Hart. |
2019-07-05 |
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Officers. Change date: 2018-09-07. Officer name: Mr Roger Edward Hart. |
2018-10-16 |
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Accounts. Accounts type total exemption full. |
2018-09-25 |
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Confirmation statement. Statement with updates. |
2018-06-20 |
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Accounts. Accounts type total exemption full. |
2017-08-24 |
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Officers. Appointment date: 2017-07-12. Officer name: Mr Edward Albert George Woodcock. |
2017-08-09 |
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Confirmation statement. Statement with updates. |
2017-07-28 |
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Persons with significant control. Psc name: Lj Capital (Woody) Limited. Notification date: 2016-04-06. |
2017-07-28 |
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Accounts. Accounts type total exemption small. |
2016-08-31 |
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Annual return. With made up date full list shareholders. |
2016-06-23 |
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Address. New address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Old address: 141 Wardour Street London W1F 0UT. Change date: 2015-12-16. |
2015-12-16 |
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Accounts. Accounts type total exemption small. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Officers. Change date: 2015-06-09. Officer name: Mr Roger Hart. |
2015-06-09 |
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Accounts. Accounts type total exemption small. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-06-27 |
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Accounts. Accounts type total exemption small. |
2013-10-08 |
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Annual return. With made up date full list shareholders. |
2013-06-19 |
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Accounts. Accounts type total exemption small. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-06-22 |
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Accounts. Accounts type total exemption small. |
2011-11-16 |
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Annual return. With made up date full list shareholders. |
2011-08-23 |
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Officers. Change date: 2011-06-14. Officer name: Ian James Paterson. |
2011-08-23 |
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Officers. Officer name: Ian James Paterson. Change date: 2011-06-14. |
2011-08-23 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-07-02 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-12-21 |
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Officers. Officer name: Ian James Paterson. |
2010-11-08 |
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Officers. Officer name: Ian James Paterson. |
2010-11-08 |
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Accounts. Change account reference date company current shortened. |
2010-10-25 |
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Officers. Officer name: Carlton Registrars Limited. |
2010-10-18 |
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Resolution. Description: Resolutions. |
2010-09-22 |
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Capital. Capital allotment shares. |
2010-09-17 |
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Capital. Capital allotment shares. |
2010-07-21 |
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Officers. Officer name: Mr Andrew Charles Williams. |
2010-07-21 |
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Officers. Officer name: Mr Elliot Paul Shave. |
2010-07-21 |
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Incorporation. Incorporation company. |
2010-06-14 |
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