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Gazette. Gazette notice voluntary. |
2022-01-25 |
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Dissolution. Dissolution application strike off company. |
2022-01-17 |
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Confirmation statement. Statement with updates. |
2021-10-08 |
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Accounts. Accounts type dormant. |
2021-06-03 |
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Officers. Change date: 2021-05-21. Officer name: Mr Benjamin Patterson. |
2021-05-24 |
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Officers. Officer name: Capital Cranfield Pension Trustees Limited. Termination date: 2020-12-14. |
2021-01-28 |
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Officers. Termination date: 2020-12-14. Officer name: Philip Alexander James Struthers. |
2021-01-28 |
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Officers. Termination date: 2020-12-14. Officer name: Robert James Jurkowski. |
2021-01-28 |
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Officers. Officer name: Raymond John Francis. Termination date: 2020-12-14. |
2021-01-28 |
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Officers. Officer name: Michael John Dowe. Termination date: 2020-12-14. |
2021-01-28 |
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Officers. Appointment date: 2020-12-14. Officer name: Mr Benjamin Patterson. |
2021-01-28 |
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Officers. Appointment date: 2020-12-14. Officer name: Mrs Sally Ann Williams. |
2021-01-28 |
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Accounts. Accounts type full. |
2021-01-06 |
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Capital. Capital variation of rights attached to shares. |
2020-12-30 |
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Incorporation. Memorandum articles. |
2020-12-22 |
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Resolution. Description: Resolutions. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2019-10-10 |
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Officers. Termination date: 2019-05-31. Officer name: Neville Martin Shiggins. |
2019-06-24 |
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Accounts. Accounts type full. |
2019-06-13 |
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Officers. Officer name: Mr Neville Martin Shiggins. Change date: 2019-05-10. |
2019-05-29 |
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Confirmation statement. Statement with no updates. |
2018-10-16 |
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Accounts. Accounts type full. |
2018-05-30 |
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Officers. Change date: 2011-03-21. Officer name: Mr Robert Jurkowski. |
2018-03-07 |
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Confirmation statement. Statement with no updates. |
2017-10-06 |
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Officers. Officer name: Mr Raymond John Francis. Appointment date: 2017-09-07. |
2017-09-28 |
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Officers. Officer name: Milan Sadhukhan. Termination date: 2017-09-07. |
2017-09-28 |
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Accounts. Accounts type small. |
2017-05-17 |
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Confirmation statement. Statement with updates. |
2016-10-07 |
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Officers. Appointment date: 2016-09-15. Officer name: Mr Milan Sadhukhan. |
2016-10-06 |
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Officers. Officer name: Mr Michael John Dowe. Change date: 2016-04-21. |
2016-07-06 |
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Accounts. Accounts type full. |
2016-05-24 |
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Officers. Termination date: 2016-04-26. Officer name: Gareth Steven Parkin. |
2016-04-27 |
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Annual return. With made up date full list shareholders. |
2015-10-19 |
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Officers. Appointment date: 2015-09-01. Officer name: Gareth Steven Parkin. |
2015-10-16 |
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Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2015-08-31. |
2015-09-14 |
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Resolution. Description: Resolutions. |
2015-08-27 |
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Accounts. Accounts type full. |
2015-08-25 |
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Annual return. With made up date full list shareholders. |
2014-09-25 |
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Accounts. Accounts type full. |
2014-05-16 |
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Officers. Change date: 2013-12-02. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-09-30 |
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Accounts. Accounts type full. |
2013-05-23 |
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Officers. Change date: 2013-02-18. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-04-10 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-02-18 |
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Officers. Officer name: Thorben Finken. |
2013-02-15 |
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Annual return. With made up date full list shareholders. |
2012-09-25 |
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Accounts. Accounts type full. |
2012-06-14 |
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Officers. Change date: 2012-05-02. Officer name: Dr Thorben Finken. |
2012-05-09 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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