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Gazette. Gazette notice voluntary. |
2022-11-29 |
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Dissolution. Dissolution application strike off company. |
2022-11-18 |
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Confirmation statement. Statement with no updates. |
2022-04-12 |
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Accounts. Accounts type dormant. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Officers. Officer name: C&C Management Services Limited. Change date: 2021-03-24. |
2021-03-25 |
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Accounts. Accounts type dormant. |
2021-02-23 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Accounts. Accounts type dormant. |
2019-11-13 |
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Officers. Appointment date: 2019-10-14. Officer name: Ms Riona Heffernan. |
2019-10-17 |
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Officers. Termination date: 2019-10-14. Officer name: Jonathan Solesbury. |
2019-10-17 |
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Officers. Termination date: 2019-10-14. Officer name: Andrea Pozzi. |
2019-10-17 |
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Confirmation statement. Statement with updates. |
2019-04-15 |
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Accounts. Change account reference date company previous shortened. |
2019-03-07 |
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Officers. Termination date: 2019-01-29. Officer name: David George Johnston. |
2019-02-05 |
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Accounts. Accounts type dormant. |
2019-01-28 |
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Officers. Appointment date: 2018-09-26. Officer name: C&C Management Services Limited. |
2018-10-02 |
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Officers. Termination date: 2018-09-26. Officer name: C&C Management Services (Uk) Limited. |
2018-10-02 |
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Persons with significant control. Change date: 2018-05-03. Psc name: Conviviality Group Limited. |
2018-07-24 |
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Officers. Officer name: Mr David Johnston. Appointment date: 2018-04-17. |
2018-04-19 |
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Officers. Appointment date: 2018-04-17. Officer name: Mr Jonathan Solesbury. |
2018-04-19 |
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Officers. Officer name: Stephen Frederick Jebson. Termination date: 2018-04-17. |
2018-04-19 |
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Officers. Termination date: 2018-04-17. Officer name: Mark Riley. |
2018-04-19 |
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Confirmation statement. Statement with updates. |
2018-04-17 |
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Officers. Appointment date: 2018-04-06. Officer name: Mr Ewan James Robertson. |
2018-04-11 |
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Officers. Appointment date: 2018-04-06. Officer name: Mr Stephen Frederick Jebson. |
2018-04-11 |
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Officers. Appointment date: 2018-04-06. Officer name: C&C Management Services (Uk) Limited. |
2018-04-10 |
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Officers. Officer name: Mr Andrea Pozzi. Appointment date: 2018-04-06. |
2018-04-10 |
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Officers. Officer name: Mark Moran. Termination date: 2018-04-06. |
2018-04-10 |
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Officers. Appointment date: 2018-04-06. Officer name: Mr Mark Riley. |
2018-04-10 |
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Officers. Termination date: 2018-03-19. Officer name: Diana Hunter. |
2018-03-19 |
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Officers. Termination date: 2018-01-31. Officer name: Mark Terence Aylwin. |
2018-02-20 |
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Accounts. Accounts type dormant. |
2018-01-30 |
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Officers. Termination date: 2017-10-30. Officer name: Andrew Humphreys. |
2017-11-07 |
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Officers. Appointment date: 2017-10-30. Officer name: Mr Mark Moran. |
2017-11-06 |
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Persons with significant control. Psc name: Matthew Clark Wholesale Limited. Change date: 2017-06-27. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Officers. Officer name: Mr Mark Terence Aylwin. Change date: 2016-01-19. |
2017-04-11 |
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Officers. Officer name: Mrs Diana Hunter. Change date: 2016-06-01. |
2017-04-11 |
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Accounts. Accounts type dormant. |
2017-01-25 |
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Officers. Officer name: Ms Diana Hunter. Appointment date: 2016-06-01. |
2016-06-01 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Officers. Officer name: Mr Mark Terence Aylwin. Appointment date: 2016-01-19. |
2016-01-22 |
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Officers. Termination date: 2016-01-19. Officer name: Diana Hunter. |
2016-01-22 |
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Officers. Officer name: Ms Diana Hunter. Appointment date: 2016-01-04. |
2016-01-11 |
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Officers. Termination date: 2015-11-23. Officer name: Martin Gerald Grisman. |
2016-01-11 |
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Officers. Termination date: 2016-01-04. Officer name: Stephen Thomson. |
2016-01-11 |
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Officers. Termination date: 2015-11-13. Officer name: David Phillips. |
2015-11-23 |
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Resolution. Description: Resolutions. |
2015-10-28 |
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Accounts. Change account reference date company current extended. |
2015-10-26 |
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