|
Insolvency. Liquidation compulsory winding up order. |
2019-11-28 |
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|
Mortgage. Charge number: 080580010005. |
2019-05-23 |
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|
Accounts. Change account reference date company previous extended. |
2019-04-26 |
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|
Confirmation statement. Statement with updates. |
2019-01-10 |
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|
Confirmation statement. Statement with no updates. |
2018-08-28 |
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|
Confirmation statement. Statement with updates. |
2018-07-31 |
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|
Accounts. Accounts type group. |
2018-07-16 |
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|
Confirmation statement. Statement with updates. |
2018-05-31 |
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|
Officers. Officer name: Gary Alan Favell. Termination date: 2018-05-18. |
2018-05-31 |
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|
Officers. Officer name: Marryat Advisory Limited. Appointment date: 2018-03-06. |
2018-03-07 |
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|
Confirmation statement. Statement with updates. |
2018-02-01 |
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|
Officers. Appointment date: 2018-01-24. Officer name: Mr Geoffrey Brian Battersby. |
2018-01-25 |
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|
Officers. Officer name: Andrew Stafford-Deitsch. Termination date: 2018-01-23. |
2018-01-23 |
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|
Officers. Officer name: Gordon David Grender. Termination date: 2018-01-23. |
2018-01-23 |
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|
Officers. Officer name: Gary Favell. |
2017-12-13 |
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|
Officers. Officer name: Mr Gary Favell. Change date: 2017-10-26. |
2017-10-26 |
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|
Mortgage. Charge creation date: 2017-10-18. Charge number: 080580010007. |
2017-10-20 |
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|
Confirmation statement. Statement with updates. |
2017-09-07 |
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|
Confirmation statement. Statement with updates. |
2017-09-05 |
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|
Accounts. Accounts type group. |
2017-07-18 |
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|
Officers. Change date: 2017-05-16. Officer name: Mr Gary Favell. |
2017-05-18 |
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|
Resolution. Description: Resolutions. |
2016-10-28 |
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|
Mortgage. Charge number: 080580010004. |
2016-10-24 |
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|
Mortgage. Charge creation date: 2016-10-14. Charge number: 080580010006. |
2016-10-17 |
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|
Capital. Capital allotment shares. |
2016-10-13 |
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|
Confirmation statement. Statement with updates. |
2016-09-09 |
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|
Mortgage. Charge number: 080580010005. Charge creation date: 2016-07-04. |
2016-07-05 |
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|
Address. Old address: 2nd Floor Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS. Change date: 2016-05-17. New address: Home House 3 Albany Place Hydeway Welwyn Garden City Herts AL7 3UQ. |
2016-05-17 |
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|
Accounts. Accounts type group. |
2016-04-28 |
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|
Annual return. With made up date full list shareholders. |
2015-10-01 |
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|
Annual return. With made up date full list shareholders. |
2015-08-26 |
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|
Annual return. With made up date full list shareholders. |
2015-06-18 |
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|
Accounts. Accounts type group. |
2015-05-08 |
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|
Capital. Capital cancellation shares. |
2014-12-24 |
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|
Resolution. Description: Resolutions. |
2014-12-24 |
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|
Capital. Capital return purchase own shares. |
2014-12-24 |
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|
Mortgage. Charge creation date: 2014-12-10. Charge number: 080580010004. |
2014-12-17 |
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|
Mortgage. Charge number: 1. |
2014-11-13 |
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|
Mortgage. Charge number: 2. |
2014-08-13 |
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|
Resolution. Description: Resolutions. |
2014-07-07 |
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|
Capital. Capital name of class of shares. |
2014-07-07 |
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|
Mortgage. Charge number: 080580010003. |
2014-06-30 |
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|
Officers. Officer name: Suzy Frith. |
2014-06-25 |
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|
Officers. Officer name: Simon Burke. |
2014-06-25 |
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|
Officers. Officer name: James Woolley. |
2014-06-25 |
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|
Officers. Officer name: Indra Valeinis. |
2014-06-25 |
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|
Officers. Officer name: Mr Gordon David Grender. |
2014-06-25 |
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|
Officers. Officer name: Mr Andrew Stafford-Deitsch. |
2014-06-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-30 |
View Report |
|
Incorporation. Memorandum articles. |
2014-01-30 |
View Report |
