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Insolvency. Liquidation voluntary members return of final meeting. |
2021-04-28 |
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Resolution. Description: Resolutions. |
2020-10-30 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-10-30 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-10-15 |
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Persons with significant control. Cessation date: 2020-10-06. Psc name: Martin Peter Lawes. |
2020-10-06 |
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Address. Change date: 2020-10-01. New address: Wilson Field Limited.the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Old address: Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS. |
2020-10-01 |
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Address. Change date: 2020-08-15. New address: The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS. Old address: Balfour House, 741 High Road London N12 0BP England. |
2020-08-15 |
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Accounts. Accounts type total exemption full. |
2020-03-25 |
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Accounts. Change account reference date company previous shortened. |
2020-03-18 |
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Persons with significant control. Change date: 2019-11-13. Psc name: Mr Martin Peter Lawes. |
2020-03-12 |
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Confirmation statement. Statement with updates. |
2020-03-11 |
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Persons with significant control. Psc name: Faye Rebecca Elizabeth Lawes. Change date: 2019-11-01. |
2020-03-11 |
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Persons with significant control. Change date: 2019-11-01. Psc name: Mr Martin Peter Lawes. |
2019-11-12 |
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Persons with significant control. Psc name: Mr Martin Peter Lawes. Change date: 2019-11-07. |
2019-11-11 |
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Address. Old address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England. New address: Balfour House, 741 High Road London N12 0BP. Change date: 2019-11-08. |
2019-11-08 |
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Accounts. Accounts type total exemption full. |
2019-09-13 |
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Confirmation statement. Statement with updates. |
2019-03-21 |
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Accounts. Accounts type total exemption full. |
2018-11-21 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Martin Peter Lawes. |
2018-05-22 |
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Persons with significant control. Psc name: Martin Peter Lawes. Notification date: 2016-04-06. |
2018-05-22 |
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Persons with significant control. Psc name: Faye Rebecca Elizabeth Lawes. Notification date: 2016-04-06. |
2018-05-22 |
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Confirmation statement. Statement with updates. |
2018-05-22 |
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Officers. Change date: 2017-12-12. Officer name: Mr Martin Peter Lawes. |
2017-12-28 |
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Accounts. Accounts type total exemption full. |
2017-09-14 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Address. Change date: 2017-03-15. New address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL. Old address: 741 High Road London N12 0BP England. |
2017-03-15 |
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Address. Old address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England. New address: 741 High Road London N12 0BP. Change date: 2016-11-22. |
2016-11-22 |
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Address. Change date: 2016-10-28. Old address: 10 Landport Terrace Portsmouth Hampshire PO1 2RG. New address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL. |
2016-10-28 |
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Accounts. Accounts type total exemption small. |
2016-10-21 |
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Annual return. With made up date full list shareholders. |
2016-03-22 |
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Officers. Change date: 2016-03-06. Officer name: Mr Martin Peter Lawes. |
2016-03-22 |
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Accounts. Accounts type total exemption small. |
2015-12-18 |
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Annual return. With made up date full list shareholders. |
2015-03-17 |
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Accounts. Accounts type total exemption small. |
2014-12-17 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Accounts. Accounts type total exemption full. |
2013-12-06 |
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Officers. Officer name: Mr Martin Peter Lawes. Change date: 2013-07-23. |
2013-08-21 |
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Annual return. With made up date full list shareholders. |
2013-04-02 |
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Officers. Officer name: Mr Martin Peter Lawes. Change date: 2012-05-09. |
2012-10-09 |
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Incorporation. Incorporation company. |
2012-03-06 |
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