Gazette. Gazette dissolved liquidation. |
2020-06-17 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-03-17 |
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Address. New address: 1 London Square Cross Lanes Guildford GU1 1UN. Change date: 2019-10-07. Old address: Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom. |
2019-10-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-04 |
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Resolution. Description: Resolutions. |
2019-10-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-10-04 |
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Confirmation statement. Statement with updates. |
2019-07-15 |
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Officers. Officer name: Mrs Julie Anne Stone. Appointment date: 2019-07-01. |
2019-07-02 |
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Officers. Termination date: 2019-07-01. Officer name: Holly Jo Stone. |
2019-07-02 |
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Officers. Appointment date: 2019-07-01. Officer name: Miss Holly Jo Stone. |
2019-07-02 |
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Officers. Termination date: 2019-04-24. Officer name: Paul Lawrence Wilkinson. |
2019-06-24 |
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Accounts. Accounts type full. |
2019-06-05 |
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Officers. Officer name: Mr Paul Lawrence Wilkinson. Change date: 2019-02-01. |
2019-04-18 |
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Officers. Officer name: Trudy Michelle Grey. Change date: 2019-02-01. |
2019-04-18 |
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Officers. Change date: 2019-02-01. Officer name: Mr David Keith Mcsweeney. |
2019-04-18 |
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Address. Change date: 2019-02-06. Old address: Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ. New address: Third Floor, 1 Park Road Teddington London TW11 0AP. |
2019-02-06 |
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Officers. Termination date: 2018-11-27. Officer name: Trudy Michelle Grey. |
2018-12-03 |
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Officers. Officer name: Matthew Vincent Taylor Roberts. Termination date: 2018-10-29. |
2018-11-27 |
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Officers. Termination date: 2018-10-29. Officer name: Philip Edward Haines. |
2018-11-27 |
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Confirmation statement. Statement with updates. |
2018-07-05 |
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Accounts. Accounts type full. |
2018-02-28 |
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Officers. Appointment date: 2017-07-24. Officer name: Paul Laurence Lawrence Wilkinson. |
2017-07-31 |
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Accounts. Accounts type full. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Persons with significant control. Notification date: 2016-06-02. Psc name: Bmt International Limited. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-06-26 |
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Officers. Officer name: Dr Matthew Vincent Taylor Roberts. Appointment date: 2016-12-06. |
2016-12-06 |
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Officers. Officer name: Philip Edward Haines. Appointment date: 2016-11-29. |
2016-11-29 |
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Officers. Officer name: Trudy Michelle Grey. Change date: 2016-10-31. |
2016-10-31 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Officers. Appointment date: 2016-01-26. Officer name: Trudy Michelle Grey. |
2016-01-26 |
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Officers. Appointment date: 2016-01-26. Officer name: Trudy Michelle Grey. |
2016-01-26 |
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Accounts. Accounts type full. |
2016-01-21 |
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Officers. Officer name: Geoffrey Turner. Termination date: 2015-10-30. |
2015-11-05 |
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Annual return. With made up date full list shareholders. |
2015-07-17 |
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Officers. Termination date: 2015-06-30. Officer name: Anthony Bruce Mcalister. |
2015-07-10 |
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Resolution. Description: Resolutions. |
2015-03-09 |
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Accounts. Accounts type full. |
2015-02-27 |
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Annual return. With made up date full list shareholders. |
2014-07-17 |
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Resolution. Description: Resolutions. |
2013-11-05 |
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Officers. Officer name: Anthony Bruce Mcalister. |
2013-09-23 |
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Officers. Officer name: David Keith Mcsweeney. |
2013-09-23 |
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Accounts. Change account reference date company current extended. |
2013-09-03 |
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Incorporation. Incorporation company. |
2013-07-17 |
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