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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-08-17 |
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Address. Change date: 2018-07-18. Old address: Estate Office Ravenstone Hall Ashby Road, Ravenstone Leicester LE67 2AA. New address: The Shard 32 London Bridge Street London SE1 9SG. |
2018-07-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-07-16 |
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Resolution. Description: Resolutions. |
2018-07-16 |
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Officers. Officer name: Daniel Nankivell Price. Termination date: 2018-06-26. |
2018-06-27 |
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Officers. Officer name: David Hugh Berry. Termination date: 2018-06-26. |
2018-06-27 |
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Resolution. Description: Resolutions. |
2017-12-20 |
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Change of name. Change of name notice. |
2017-12-20 |
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Confirmation statement. Statement with no updates. |
2017-12-15 |
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Accounts. Accounts type group. |
2017-07-10 |
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Officers. Officer name: Mr Daniel Nankivell Price. Appointment date: 2016-10-03. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Auditors. Auditors resignation company. |
2016-12-04 |
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Accounts. Accounts type group. |
2016-06-27 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Accounts. Accounts type group. |
2015-06-24 |
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Officers. Termination date: 2015-06-05. Officer name: Matthew Charles Emerson. |
2015-06-09 |
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Officers. Officer name: Mr Matthew Charles Emerson. Appointment date: 2015-01-02. |
2015-01-13 |
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Officers. Officer name: James Paul Maurice Flude. Termination date: 2015-01-02. |
2015-01-13 |
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Annual return. With made up date full list shareholders. |
2014-12-17 |
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Officers. Officer name: Franca Rogulska. |
2014-05-29 |
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Accounts. Accounts type group. |
2014-05-06 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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Officers. Officer name: Mr Oliver James Spark. |
2013-07-16 |
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Officers. Officer name: Adam Black. |
2013-07-16 |
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Accounts. Accounts type group. |
2013-07-05 |
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Capital. Capital return purchase own shares. |
2013-05-13 |
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Capital. Capital cancellation shares. |
2013-05-03 |
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Capital. Capital allotment shares. |
2013-05-03 |
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Resolution. Description: Resolutions. |
2013-05-03 |
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Annual return. With made up date full list shareholders. |
2012-12-20 |
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Accounts. Accounts type group. |
2012-04-24 |
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Annual return. With made up date full list shareholders. |
2012-01-04 |
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Officers. Officer name: David Anthony Lamplugh Wade. Change date: 2012-01-03. |
2012-01-03 |
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Accounts. Change account reference date company previous shortened. |
2011-11-14 |
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Officers. Officer name: Ms. Franca Rogulska. |
2011-10-12 |
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Officers. Officer name: Mr. David Hugh Berry. |
2011-10-11 |
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Officers. Officer name: Dr. James Paul Maurice Flude. |
2011-09-29 |
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Officers. Officer name: Mr Adam Shields Black. |
2011-05-12 |
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Capital. Capital allotment shares. |
2011-05-05 |
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Capital. Capital allotment shares. |
2011-05-05 |
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Incorporation. Incorporation company. |
2010-12-08 |
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