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Gazette. Gazette dissolved liquidation. |
2021-02-28 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-11-30 |
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Officers. Termination date: 2020-10-07. Officer name: Rehana Hasan. |
2020-11-17 |
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Capital. Capital statement capital company with date currency figure. |
2020-05-19 |
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Resolution. Description: Resolutions. |
2020-05-19 |
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Capital. Description: Statement by Directors. |
2020-05-19 |
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Insolvency. Description: Solvency Statement dated 12/12/19. |
2020-05-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-01-02 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-01-02 |
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Resolution. Description: Resolutions. |
2020-01-02 |
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Officers. Officer name: Christopher Woodhouse. Termination date: 2019-09-06. |
2019-09-06 |
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Officers. Termination date: 2019-09-06. Officer name: Andrew James Murray Grant. |
2019-09-06 |
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Officers. Officer name: Donald William Sherret Reid. Termination date: 2019-09-06. |
2019-09-06 |
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Officers. Officer name: Christopher James Godding. Termination date: 2019-09-06. |
2019-09-06 |
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Accounts. Accounts type full. |
2019-08-16 |
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Confirmation statement. Statement with updates. |
2019-01-15 |
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Officers. Appointment date: 2018-09-27. Officer name: Mr Andrew James Murray Grant. |
2018-10-23 |
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Accounts. Accounts type full. |
2018-09-30 |
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Officers. Appointment date: 2018-09-12. Officer name: Mr Andrew Martin Baddeley. |
2018-09-14 |
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Officers. Officer name: Wadham St. John Downing. Termination date: 2018-08-03. |
2018-08-17 |
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Confirmation statement. Statement with updates. |
2018-02-15 |
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Officers. Officer name: Peter Lindop Hall. Termination date: 2017-12-30. |
2018-01-04 |
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Officers. Appointment date: 2017-10-03. Officer name: Mr Christopher Woodhouse. |
2017-10-11 |
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Accounts. Accounts type full. |
2017-09-27 |
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Officers. Appointment date: 2017-08-03. Officer name: Mr Christopher James Godding. |
2017-08-03 |
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Address. New address: 6 Chesterfield Gardens London England W1J 5BQ. Old address: C/O Jacqui Gregory, Company Secretary Towry, 6 New Street Square London EC4A 3BF England. |
2017-05-31 |
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Officers. Officer name: John Robert Porteous. Termination date: 2017-02-28. |
2017-03-01 |
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Confirmation statement. Statement with updates. |
2017-02-17 |
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Resolution. Description: Resolutions. |
2017-01-27 |
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Change of name. Change of name notice. |
2017-01-27 |
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Address. Old address: C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England. New address: 6 Chesterfield Gardens London England W1J 5BQ. Change date: 2017-01-27. |
2017-01-27 |
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Officers. Officer name: Jacqueline Anne Gregory. Termination date: 2016-10-31. |
2016-11-02 |
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Address. Change date: 2016-11-02. New address: C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL. Old address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England. |
2016-11-02 |
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Officers. Officer name: Mrs Rehana Hasan. Appointment date: 2016-10-31. |
2016-11-02 |
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Officers. Officer name: Jacqueline Anne Gregory. Termination date: 2016-10-31. |
2016-11-02 |
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Officers. Appointment date: 2016-07-29. Officer name: Mr Donald William Sherret Reid. |
2016-08-11 |
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Officers. Appointment date: 2016-07-29. Officer name: Mr Peter Lindop Hall. |
2016-08-11 |
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Officers. Officer name: Robert Alan Devey. Termination date: 2016-07-29. |
2016-08-09 |
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Officers. Officer name: Paul Vernon Wright. Termination date: 2016-06-30. |
2016-06-30 |
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Officers. Termination date: 2016-06-30. Officer name: Paul Vernon Wright. |
2016-06-30 |
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Officers. Termination date: 2016-06-30. Officer name: Paul Vernon Wright. |
2016-06-30 |
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Address. New address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL. |
2016-06-30 |
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Officers. Change date: 2016-01-22. Officer name: Mr Wadham St. John Downing. |
2016-06-30 |
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Accounts. Accounts type full. |
2016-05-08 |
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Annual return. With made up date full list shareholders. |
2016-02-10 |
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Address. Old address: Towry House Western Road Bracknell Berkshire RG12 1TL. Change date: 2016-02-10. New address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL. |
2016-02-10 |
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Officers. Change date: 2016-01-22. Officer name: Mr Paul Vernon Wright. |
2016-02-10 |
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Officers. Appointment date: 2016-01-22. Officer name: Mr Wadham St. John Downing. |
2016-01-26 |
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Accounts. Accounts type full. |
2015-07-14 |
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Accounts. Change account reference date company previous shortened. |
2015-07-06 |
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