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Gazette. Gazette dissolved voluntary. |
2023-01-17 |
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Gazette. Gazette notice voluntary. |
2022-10-11 |
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Dissolution. Dissolution application strike off company. |
2022-10-04 |
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Officers. Change date: 2022-05-13. Officer name: Graham Wood. |
2022-05-18 |
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Confirmation statement. Statement with no updates. |
2022-03-18 |
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Officers. Officer name: Mr Hugh Maxwell Elrington. Change date: 2022-01-07. |
2022-02-01 |
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Officers. Officer name: Mr Hugh Maxwell Elrington. Change date: 2021-10-19. |
2021-10-20 |
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Officers. Change date: 2021-10-19. Officer name: Graham Wood. |
2021-10-20 |
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Address. Change date: 2021-10-19. New address: Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS. Old address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom. |
2021-10-19 |
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Persons with significant control. Change date: 2021-10-19. Psc name: Barwood Capital Limited. |
2021-10-19 |
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Accounts. Accounts type small. |
2021-08-26 |
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Officers. Change date: 2021-06-28. Officer name: Mr Hugh Maxwell Elrington. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Officers. Officer name: Mr Hugh Maxwell Elrington. Change date: 2021-01-11. |
2021-03-24 |
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Accounts. Accounts type small. |
2020-08-10 |
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Officers. Officer name: Graham Wood. Change date: 2020-04-15. |
2020-04-15 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Officers. Officer name: Mr Stephen John Chambers. Change date: 2020-01-13. |
2020-01-31 |
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Accounts. Accounts type small. |
2019-08-19 |
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Officers. Appointment date: 2019-08-12. Officer name: Graham Wood. |
2019-08-13 |
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Officers. Termination date: 2019-06-06. Officer name: Joanna Avril Greenslade. |
2019-06-13 |
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Officers. Officer name: Stephen John Chambers. Termination date: 2019-06-06. |
2019-06-13 |
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Confirmation statement. Statement with updates. |
2019-03-06 |
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Officers. Termination date: 2018-09-11. Officer name: Richard William Bowen. |
2018-09-24 |
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Accounts. Accounts type small. |
2018-08-14 |
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Officers. Appointment date: 2018-05-15. Officer name: Mr Hugh Maxwell Elrington. |
2018-05-21 |
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Confirmation statement. Statement with updates. |
2018-03-16 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2018-03-12 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2018-03-07 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Barwood Capital Limited. |
2018-03-06 |
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Persons with significant control. Withdrawal date: 2018-03-06. |
2018-03-06 |
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Address. New address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD. Old address: Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom. Change date: 2017-12-11. |
2017-12-11 |
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Accounts. Accounts type small. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-03-10 |
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Accounts. Accounts type full. |
2016-09-15 |
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Annual return. With made up date full list shareholders. |
2016-03-11 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2015-11-26 |
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Incorporation. Capital: GBP 1 |
2015-03-02 |
View Report |
