Insolvency. Liquidation in administration move to dissolution. |
2021-10-22 |
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Insolvency. Liquidation in administration progress report. |
2021-10-22 |
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Officers. Termination date: 2021-03-12. Officer name: Jack Rainer Ullmann. |
2021-04-13 |
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Insolvency. Liquidation in administration progress report. |
2021-04-06 |
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Insolvency. Liquidation in administration extension of period. |
2021-03-02 |
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Insolvency. Liquidation in administration progress report. |
2020-10-15 |
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Resolution. Description: Resolutions. |
2020-08-29 |
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Change of name. Change of name notice. |
2020-08-29 |
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Address. Old address: Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF. New address: 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL. Change date: 2020-07-10. |
2020-07-10 |
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Insolvency. Form attached: AM02SOA. |
2020-04-30 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2020-04-21 |
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Insolvency. Liquidation in administration proposals. |
2020-03-13 |
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Insolvency. Liquidation in administration appointment of administrator. |
2020-03-13 |
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Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-05. |
2020-03-05 |
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Mortgage. Charge number: 078179050006. |
2020-02-21 |
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Mortgage. Charge number: 078179050001. |
2020-02-21 |
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Mortgage. Charge number: 078179050011. Charge creation date: 2020-01-30. |
2020-02-11 |
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Mortgage. Charge creation date: 2020-01-30. Charge number: 078179050010. |
2020-02-11 |
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Mortgage. Charge number: 078179050009. Charge creation date: 2020-01-30. |
2020-02-07 |
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Accounts. Change account reference date company previous shortened. |
2019-12-04 |
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Confirmation statement. Statement with no updates. |
2019-10-21 |
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Accounts. Change account reference date company previous shortened. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2018-10-23 |
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Accounts. Accounts type small. |
2018-09-21 |
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Mortgage. Charge number: 078179050008. Charge creation date: 2018-01-12. |
2018-01-18 |
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Mortgage. Charge creation date: 2017-11-09. Charge number: 078179050007. |
2017-11-29 |
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Confirmation statement. Statement with no updates. |
2017-11-02 |
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Persons with significant control. Psc name: Saman Tabrizi. Notification date: 2017-07-19. |
2017-11-02 |
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Persons with significant control. Cessation date: 2017-07-19. Psc name: Sid Barnes. |
2017-11-02 |
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Accounts. Accounts type small. |
2017-08-11 |
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Accounts. Change account reference date company previous shortened. |
2017-07-13 |
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Accounts. Accounts type full. |
2017-07-06 |
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Mortgage. Charge number: 078179050006. Charge creation date: 2017-06-30. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2016-10-20 |
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Mortgage. Charge number: 078179050005. Charge creation date: 2016-08-15. |
2016-08-15 |
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Mortgage. Charge number: 078179050004. Charge creation date: 2016-05-31. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2015-11-05 |
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Officers. Officer name: Mr Chris Kenneally. Appointment date: 2015-09-17. |
2015-09-30 |
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Officers. Officer name: Steven William Kirkpatrick. Termination date: 2015-07-21. |
2015-08-04 |
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Auditors. Auditors resignation company. |
2015-07-13 |
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Capital. Capital allotment shares. |
2015-07-10 |
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Accounts. Change account reference date company current extended. |
2015-07-09 |
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Capital. Capital name of class of shares. |
2015-07-02 |
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Resolution. Description: Resolutions. |
2015-07-02 |
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Officers. Termination date: 2015-06-04. Officer name: Mark Sammy Znowski. |
2015-06-26 |
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Officers. Appointment date: 2015-06-04. Officer name: Mr Steven William Kirkpatrick. |
2015-06-24 |
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Officers. Officer name: James Andrew Slipper. Termination date: 2015-06-04. |
2015-06-24 |
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Officers. Officer name: Paul John Flynn. Termination date: 2015-06-04. |
2015-06-24 |
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Officers. Officer name: Mark Sammy Znowski. Termination date: 2015-06-04. |
2015-06-24 |
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Officers. Appointment date: 2015-06-04. Officer name: Mr Phillip Lionel Ullmann. |
2015-06-24 |
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