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Insolvency. Liquidation voluntary declaration of solvency. |
2023-08-18 |
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Address. Old address: C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England. Change date: 2023-08-03. New address: Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL. |
2023-08-03 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-03 |
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Resolution. Description: Resolutions. |
2023-08-03 |
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Accounts. Accounts type total exemption full. |
2023-08-02 |
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Officers. Officer name: Nicholas John Rixon. Termination date: 2023-04-20. |
2023-05-01 |
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Accounts. Accounts type total exemption full. |
2022-11-29 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Officers. Termination date: 2021-12-01. Officer name: David Thomas Mccaig. |
2022-01-17 |
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Address. New address: C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA. Change date: 2021-12-08. Old address: 1 Paper Mews Dorking Surrey RH4 2TU United Kingdom. |
2021-12-08 |
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Accounts. Accounts type total exemption full. |
2021-09-06 |
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Confirmation statement. Statement with updates. |
2021-07-19 |
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Confirmation statement. Statement with updates. |
2020-07-21 |
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Officers. Officer name: Paul Ian Trickey. Termination date: 2020-06-29. |
2020-07-20 |
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Accounts. Accounts type total exemption full. |
2020-02-04 |
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Accounts. Change account reference date company previous shortened. |
2020-02-04 |
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Capital. Capital allotment shares. |
2020-01-14 |
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Capital. Capital allotment shares. |
2019-12-16 |
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Capital. Capital allotment shares. |
2019-10-14 |
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Confirmation statement. Statement with updates. |
2019-07-22 |
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Persons with significant control. Psc name: Paul Ian Trickey. Cessation date: 2019-01-28. |
2019-07-22 |
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Officers. Appointment date: 2019-05-22. Officer name: Mr John Maclaren Ogilvie Waddell. |
2019-05-29 |
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Capital. Capital allotment shares. |
2019-05-14 |
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Accounts. Accounts type total exemption full. |
2019-05-09 |
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Capital. Capital allotment shares. |
2019-02-01 |
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Officers. Officer name: Mr Michael Anthony Altendorf. Appointment date: 2019-01-14. |
2019-01-22 |
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Officers. Termination date: 2019-01-14. Officer name: Christopher Michael Renwick Stone. |
2019-01-22 |
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Capital. Capital allotment shares. |
2018-12-03 |
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Capital. Capital allotment shares. |
2018-11-22 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Accounts. Accounts type total exemption full. |
2018-06-05 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 09/07/2017. |
2017-10-23 |
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Capital. Capital allotment shares. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-07-21 |
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Accounts. Accounts type total exemption full. |
2017-06-06 |
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Accounts. Accounts type total exemption small. |
2016-09-20 |
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Address. Change date: 2016-08-01. Old address: 330 1 Paper Mews Dorking Surrey RH4 2TU England. New address: 1 Paper Mews Dorking Surrey RH4 2TU. |
2016-08-01 |
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Address. New address: 330 1 Paper Mews Dorking Surrey RH4 2TU. Change date: 2016-07-29. Old address: Ellis Atkins Chartered Accountants 330 High Street Dorking Surrey RH4 2TU England. |
2016-07-29 |
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Capital. Capital variation of rights attached to shares. |
2016-07-27 |
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Resolution. Description: Resolutions. |
2016-07-25 |
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Capital. Capital allotment shares. |
2016-07-25 |
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Officers. Appointment date: 2016-07-15. Officer name: Mr Christopher Michael Renwick Stone. |
2016-07-22 |
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Officers. Officer name: Mr David Thomas Mccaig. Appointment date: 2016-07-15. |
2016-07-22 |
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Officers. Appointment date: 2016-07-15. Officer name: Mr Nicholas John Rixon. |
2016-07-22 |
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Confirmation statement. Statement with updates. |
2016-07-20 |
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Address. Change date: 2016-07-20. New address: Ellis Atkins Chartered Accountants 330 High Street Dorking Surrey RH4 2TU. Old address: 10 Mount Close Fetcham Leatherhead Surrey KT22 9EF. |
2016-07-20 |
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Accounts. Accounts type total exemption small. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Resolution. Description: Resolutions. |
2015-06-04 |
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Capital. Capital name of class of shares. |
2015-06-04 |
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