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Insolvency. Liquidation voluntary declaration of solvency. |
2023-12-19 |
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Address. Old address: 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England. Change date: 2023-12-16. New address: 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ. |
2023-12-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-12-14 |
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Resolution. Description: Resolutions. |
2023-12-14 |
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Confirmation statement. Statement with updates. |
2023-12-04 |
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Persons with significant control. Cessation date: 2023-10-17. Psc name: Wcs Nominees Limited. |
2023-11-01 |
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Persons with significant control. Psc name: Blackfinch Nominees Limited. Change date: 2023-10-17. |
2023-11-01 |
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Accounts. Accounts type total exemption full. |
2023-07-25 |
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Officers. Appointment date: 2023-06-21. Officer name: Mr Richard Leonard Simmonds. |
2023-06-26 |
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Officers. Change date: 2023-05-12. Officer name: Mr Gordon Andrew Pugh. |
2023-05-15 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Officers. Termination date: 2022-07-13. Officer name: Richard James Cook. |
2022-07-13 |
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Officers. Appointment date: 2022-07-08. Officer name: Mr Gordon Andrew Pugh. |
2022-07-13 |
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Accounts. Accounts type total exemption full. |
2022-04-29 |
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Persons with significant control. Psc name: Wcs Nominees Limited. Notification date: 2017-02-02. |
2022-04-05 |
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Confirmation statement. Statement with no updates. |
2021-12-09 |
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Accounts. Accounts type total exemption full. |
2021-07-27 |
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Confirmation statement. Statement with no updates. |
2020-12-22 |
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Accounts. Accounts type total exemption full. |
2020-10-26 |
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Confirmation statement. Statement with no updates. |
2019-12-04 |
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Accounts. Accounts type total exemption full. |
2019-04-26 |
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Confirmation statement. Statement with no updates. |
2018-12-13 |
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Accounts. Accounts type total exemption full. |
2018-07-24 |
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Persons with significant control. Psc name: Blackfinch Nominees Limited. Change date: 2018-04-01. |
2018-04-03 |
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Officers. Officer name: Mr Richard James Cook. Change date: 2018-03-04. |
2018-03-16 |
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Officers. Change date: 2018-03-04. Officer name: Origin Investments Ltd. |
2018-03-16 |
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Address. Old address: Blackfinch House Chequers Close Malvern Worcs WR14 1GP. Change date: 2018-02-02. New address: 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH. |
2018-02-02 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
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Accounts. Accounts type total exemption full. |
2017-07-06 |
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Capital. Capital allotment shares. |
2017-03-31 |
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Capital. Capital allotment shares. |
2017-03-09 |
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Capital. Capital allotment shares. |
2017-03-09 |
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Capital. Capital allotment shares. |
2017-02-02 |
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Confirmation statement. Statement with updates. |
2016-12-16 |
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Capital. Capital allotment shares. |
2016-12-15 |
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Capital. Capital allotment shares. |
2016-11-28 |
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Capital. Capital allotment shares. |
2016-10-25 |
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Capital. Capital allotment shares. |
2016-09-29 |
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Accounts. Accounts type dormant. |
2016-09-14 |
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Accounts. Change account reference date company current shortened. |
2016-08-12 |
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Capital. Capital allotment shares. |
2016-08-09 |
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Capital. Capital allotment shares. |
2016-07-13 |
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Capital. Capital allotment shares. |
2016-07-13 |
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Capital. Capital allotment shares. |
2016-06-22 |
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Capital. Capital allotment shares. |
2016-05-09 |
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Annual return. With made up date full list shareholders. |
2015-12-17 |
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Officers. Officer name: Joseph Paul Maccarthy. Termination date: 2015-08-12. |
2015-09-02 |
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Capital. Capital name of class of shares. |
2015-08-21 |
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Accounts. Accounts type dormant. |
2015-06-11 |
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Officers. Appointment date: 2015-02-27. Officer name: Origin Investments Ltd. |
2015-02-27 |
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