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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-12-22 |
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Insolvency. Brought down date: 2022-03-24. |
2022-04-15 |
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Insolvency. Liquidation voluntary statement of affairs. |
2021-04-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-04-07 |
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Resolution. Description: Resolutions. |
2021-04-07 |
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Officers. Officer name: Mark Jonathan Stroud. Termination date: 2020-12-21. |
2021-01-27 |
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Officers. Officer name: Andrew John Squire. Termination date: 2020-12-21. |
2021-01-27 |
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Officers. Officer name: Ian Cummins. Termination date: 2020-12-21. |
2021-01-27 |
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Officers. Officer name: Kevin Paul Reynolds. Termination date: 2020-12-21. |
2021-01-27 |
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Address. New address: C/O Cowgill Holloway Llp, Regency House, 45-51 Chorley New Road Bolton BL1 4QR. Change date: 2021-01-07. Old address: Ibex House 42-47 Minories London EC3N 1DY. |
2021-01-07 |
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Officers. Officer name: Robin O'neill Bidwell. Termination date: 2020-12-18. |
2021-01-07 |
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Officers. Termination date: 2020-12-18. Officer name: Jonathan Britain. |
2021-01-07 |
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Officers. Officer name: Jake Spencer Anderson. Termination date: 2020-12-18. |
2021-01-07 |
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Officers. Officer name: Rajapillai Veluppillai Ahilan. Termination date: 2020-12-18. |
2021-01-07 |
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Officers. Appointment date: 2020-12-18. Officer name: Mr Martin Anthony Cooke. |
2021-01-07 |
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Incorporation. Memorandum articles. |
2020-11-11 |
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Resolution. Description: Resolutions. |
2020-11-11 |
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Confirmation statement. Statement with updates. |
2020-10-02 |
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Officers. Appointment date: 2020-03-30. Officer name: Mr Jonathan Britain. |
2020-03-31 |
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Officers. Officer name: Jerome Clifford Rutler. Termination date: 2020-01-20. |
2020-02-05 |
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Accounts. Accounts type group. |
2019-10-05 |
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Confirmation statement. Statement with updates. |
2019-09-10 |
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Officers. Appointment date: 2019-06-18. Officer name: Mr Jake Spencer Anderson. |
2019-08-16 |
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Officers. Termination date: 2019-04-01. Officer name: Edward Melville Horatio Guest. |
2019-08-16 |
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Officers. Appointment date: 2019-06-18. Officer name: Mr Ian Cummins. |
2019-08-16 |
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Officers. Officer name: Nadim Butt. Termination date: 2019-06-18. |
2019-08-16 |
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Officers. Termination date: 2019-06-18. Officer name: David Ballands. |
2019-08-16 |
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Confirmation statement. Statement with updates. |
2018-10-02 |
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Accounts. Accounts type group. |
2018-10-01 |
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Officers. Officer name: Mr Rajapillai Veluppillai Ahilan. Appointment date: 2018-03-26. |
2018-04-04 |
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Officers. Officer name: Mayank Kanga. Termination date: 2017-10-25. |
2018-01-04 |
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Officers. Officer name: Mr Mark Jonathan Stroud. Appointment date: 2017-10-25. |
2018-01-04 |
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Accounts. Accounts type group. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-09-28 |
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Officers. Appointment date: 2017-03-29. Officer name: Mr Jerome Clifford Rutler. |
2017-03-29 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Accounts type group. |
2016-10-03 |
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Resolution. Description: Resolutions. |
2016-07-19 |
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Change of name. Description: Company name changed neptune topco LIMITED\certificate issued on 24/11/15. |
2015-11-24 |
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Annual return. With made up date full list shareholders. |
2015-10-02 |
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Accounts. Accounts type group. |
2015-09-24 |
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Officers. Appointment date: 2015-04-07. Officer name: Mr Edward Melville Horatio Guest. |
2015-04-30 |
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Capital. Capital name of class of shares. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Accounts. Accounts type group. |
2014-11-26 |
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Accounts. Change account reference date company previous shortened. |
2014-11-14 |
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Capital. Date: 2013-10-31. |
2014-06-03 |
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Officers. Officer name: Mr Kevin Paul Reynolds. |
2014-06-02 |
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Officers. Officer name: Alan Payne. |
2014-06-02 |
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Capital. Capital name of class of shares. |
2014-05-08 |
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