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Gazette. Gazette dissolved liquidation. |
2023-05-02 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2023-02-02 |
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Insolvency. Brought down date: 2021-12-05. |
2022-02-03 |
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Mortgage. Charge number: 075149540002. |
2021-03-10 |
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Insolvency. Brought down date: 2020-12-05. |
2021-01-26 |
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Officers. Termination date: 2019-07-02. Officer name: Danny Hayward. |
2020-04-08 |
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Officers. Termination date: 2019-04-18. Officer name: John Antony Churchill. |
2020-04-08 |
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Insolvency. Brought down date: 2019-12-05. |
2020-02-04 |
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Address. Change date: 2019-02-11. Old address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR. New address: Office D Beresford House Town Quay Southampton SO14 2AQ. |
2019-02-11 |
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Address. New address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR. Old address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom. Change date: 2019-01-09. |
2019-01-09 |
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Insolvency. Liquidation voluntary statement of affairs. |
2019-01-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-05 |
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Resolution. Description: Resolutions. |
2019-01-05 |
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Officers. Officer name: Mr Danny Hayward. Change date: 2018-11-15. |
2018-11-15 |
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Mortgage. Charge number: 075149540002. |
2018-10-18 |
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Confirmation statement. Statement with updates. |
2018-10-10 |
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Persons with significant control. Change date: 2018-08-23. Psc name: Black Country Rock Limited. |
2018-10-09 |
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Officers. Change date: 2018-06-21. Officer name: Mr Danny Hayward. |
2018-10-05 |
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Officers. Officer name: Mr John Antony Churchill. Change date: 2018-06-21. |
2018-10-05 |
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Officers. Officer name: Mr John Antony Churchill. Change date: 2018-06-21. |
2018-10-02 |
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Officers. Officer name: Mr Simon John Bridger. Change date: 2018-06-21. |
2018-10-02 |
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Officers. Termination date: 2018-09-24. Officer name: Robin James Stanton-Gleaves. |
2018-09-24 |
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Officers. Officer name: David William Dinsmore. Termination date: 2018-09-24. |
2018-09-24 |
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Officers. Termination date: 2018-06-21. Officer name: John Gerard Edwards. |
2018-09-18 |
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Resolution. Description: Resolutions. |
2018-07-06 |
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Persons with significant control. Notification date: 2018-06-21. Psc name: Black Country Rock Limited. |
2018-07-02 |
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Persons with significant control. Withdrawal date: 2018-07-02. |
2018-07-02 |
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Officers. Appointment date: 2018-06-21. Officer name: Rjp Secretaries Limited. |
2018-06-29 |
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Officers. Appointment date: 2018-06-21. Officer name: Gold Round Limited. |
2018-06-29 |
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Address. Change date: 2018-06-29. New address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR. Old address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom. |
2018-06-29 |
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Address. Old address: Suite 26 112 Tabernacle Street London EC2A 4LE England. New address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR. Change date: 2018-06-29. |
2018-06-29 |
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Mortgage. Charge number: 075149540002. Charge creation date: 2018-06-21. |
2018-06-26 |
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Mortgage. Charge number: 075149540001. |
2018-06-20 |
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Mortgage. Charge number: 075149540001. |
2018-06-18 |
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Address. Old address: Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England. New address: Suite 26 112 Tabernacle Street London EC2A 4LE. Change date: 2018-02-22. |
2018-02-22 |
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Accounts. Accounts type unaudited abridged. |
2017-10-31 |
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Confirmation statement. Statement with updates. |
2017-10-05 |
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Capital. Capital variation of rights attached to shares. |
2017-09-06 |
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Capital. Capital name of class of shares. |
2017-09-06 |
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Resolution. Description: Resolutions. |
2017-09-04 |
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Officers. Officer name: Mr John Gerard Edwards. Appointment date: 2017-03-31. |
2017-04-10 |
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Accounts. Accounts type total exemption small. |
2016-10-25 |
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Confirmation statement. Statement with updates. |
2016-10-12 |
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Officers. Officer name: Mr Danny Hayward. Change date: 2016-10-01. |
2016-10-11 |
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Officers. Change date: 2016-10-01. Officer name: Mr Simon John Bridger. |
2016-10-11 |
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Officers. Officer name: Mr John Antony Churchill. Change date: 2016-10-01. |
2016-10-11 |
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Capital. Capital allotment shares. |
2016-08-11 |
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Capital. Capital variation of rights attached to shares. |
2016-07-06 |
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Resolution. Description: Resolutions. |
2016-07-05 |
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Officers. Appointment date: 2016-04-18. Officer name: Mr David William Dinsmore. |
2016-04-22 |
View Report |
