|
Insolvency. Brought down date: 2023-06-02. |
2023-08-07 |
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Officers. Officer name: Phillip David Rowland. Termination date: 2022-02-28. |
2022-02-28 |
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Insolvency. Description: Solvency Statement dated 03/06/21. |
2021-06-30 |
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Address. Old address: Southbank Central 30 Stamford Street London SE1 9LQ England. New address: 158 Edmund Street Birmingham B3 2HB. Change date: 2021-06-20. |
2021-06-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-06-16 |
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Resolution. Description: Resolutions. |
2021-06-16 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-06-16 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Accounts. Accounts type dormant. |
2020-07-08 |
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|
Confirmation statement. Statement with no updates. |
2020-05-26 |
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Persons with significant control. Psc name: Civica Uk Limited. Change date: 2020-03-29. |
2020-03-30 |
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Officers. Termination date: 2019-10-30. Officer name: Gavin Leigh. |
2019-10-30 |
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Accounts. Accounts type dormant. |
2019-06-17 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Officers. Officer name: Mr Wayne Andrew Story. Change date: 2018-07-01. |
2018-07-23 |
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Officers. Officer name: Mr Phillip David Rowland. Change date: 2018-07-01. |
2018-07-23 |
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|
Officers. Officer name: Mr Gavin Leigh. Change date: 2018-07-01. |
2018-07-19 |
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Officers. Officer name: Mr Michael Stoddard. Change date: 2018-07-01. |
2018-07-19 |
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Address. Old address: 2 Burston Road London SW15 6AR England. Change date: 2018-07-01. New address: Southbank Central 30 Stamford Street London SE1 9LQ. |
2018-07-01 |
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|
Confirmation statement. Statement with no updates. |
2018-07-01 |
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|
Accounts. Accounts type full. |
2018-06-05 |
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|
Confirmation statement. Statement with no updates. |
2018-05-02 |
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Officers. Termination date: 2018-03-19. Officer name: Simon Downing. |
2018-03-19 |
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|
Accounts. Accounts type full. |
2017-06-22 |
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|
Confirmation statement. Statement with updates. |
2017-05-04 |
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|
Auditors. Auditors resignation company. |
2017-02-20 |
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|
Officers. Officer name: James Howard Steventon. Termination date: 2016-11-07. |
2016-11-07 |
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Address. Old address: Fifth Floor 76 Hammersmith Road London W14 8UD. New address: 2 Burston Road London SW15 6AR. Change date: 2016-10-03. |
2016-10-03 |
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|
Officers. Officer name: Mr Gavin Leigh. Appointment date: 2016-07-04. |
2016-07-07 |
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|
Officers. Appointment date: 2016-06-15. Officer name: Mr Wayne Story. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2016-07-04 |
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|
Accounts. Change account reference date company current extended. |
2016-01-07 |
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|
Officers. Officer name: Mr Phillip Rowland. Appointment date: 2015-09-15. |
2015-10-13 |
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|
Officers. Appointment date: 2015-09-15. Officer name: Mr Simon Downing. |
2015-10-06 |
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|
Officers. Officer name: Mr Michael Stoddard. Appointment date: 2015-09-15. |
2015-10-06 |
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|
Mortgage. Charge number: 1. |
2015-09-29 |
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|
Incorporation. Memorandum articles. |
2015-09-24 |
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Resolution. Description: Resolutions. |
2015-09-24 |
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Capital. Capital allotment shares. |
2015-09-18 |
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|
Capital. Capital allotment shares. |
2015-09-18 |
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|
Capital. Capital allotment shares. |
2015-09-18 |
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|
Capital. Capital allotment shares. |
2015-09-18 |
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|
Capital. Capital allotment shares. |
2015-09-18 |
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|
Officers. Termination date: 2015-09-08. Officer name: Volker Schulze. |
2015-09-15 |
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|
Officers. Officer name: Matthew Joel Penneycard. Termination date: 2015-09-08. |
2015-09-15 |
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|
Officers. Termination date: 2015-09-08. Officer name: Christopher Dean Clark. |
2015-09-15 |
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|
Capital. Capital allotment shares. |
2015-09-08 |
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|
Capital. Capital allotment shares. |
2015-09-08 |
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|
Capital. Capital cancellation shares. |
2015-08-06 |
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|
Capital. Capital cancellation shares. |
2015-08-06 |
View Report |
