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Gazette. Gazette notice voluntary. |
2019-10-29 |
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Dissolution. Dissolution application strike off company. |
2019-10-17 |
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Mortgage. Charge number: 096213130003. |
2019-10-14 |
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Mortgage. Charge number: 096213130001. |
2019-10-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2019-08-01 |
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Officers. Termination date: 2019-07-19. Officer name: Jason Antony Zemmel. |
2019-07-22 |
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Officers. Appointment date: 2019-07-19. Officer name: Mr Adam Hudaly. |
2019-07-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2019-07-15 |
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Confirmation statement. Statement with no updates. |
2019-06-11 |
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Officers. Officer name: Martyn David Diaper. Termination date: 2019-05-29. |
2019-05-29 |
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Accounts. Accounts type dormant. |
2019-01-04 |
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Officers. Officer name: Dr Martyn David Diaper. Appointment date: 2018-09-17. |
2018-09-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-09-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-09-13 |
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Officers. Officer name: Richard Power. Termination date: 2018-06-29. |
2018-07-03 |
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Confirmation statement. Statement with no updates. |
2018-07-03 |
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Address. Old address: 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England. Change date: 2018-04-09. New address: 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG. |
2018-04-09 |
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Accounts. Accounts type total exemption full. |
2018-01-05 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17. |
2017-06-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17. |
2017-06-19 |
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Accounts. Accounts type full. |
2017-05-23 |
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Mortgage. Charge creation date: 2016-12-09. Charge number: 096213130003. |
2016-12-20 |
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Annual return. With made up date full list shareholders. |
2016-07-15 |
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Mortgage. Charge number: 096213130002. |
2016-01-07 |
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Mortgage. Charge number: 096213130001. Charge creation date: 2015-11-03. |
2015-11-11 |
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Mortgage. Charge number: 096213130002. Charge creation date: 2015-11-03. |
2015-11-11 |
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Address. Old address: The Surgery Eardisley Road Kington Herefordshire HR5 3EA United Kingdom. Change date: 2015-10-27. New address: 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG. |
2015-10-27 |
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Resolution. Description: Resolutions. |
2015-09-16 |
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Officers. Officer name: Mr Jason Antony Zemmel. Appointment date: 2015-09-03. |
2015-09-07 |
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Accounts. Change account reference date company current shortened. |
2015-09-04 |
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Officers. Officer name: Mr Richard Power. Appointment date: 2015-09-03. |
2015-09-04 |
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Officers. Officer name: Jaqueline Rudge. Termination date: 2015-09-03. |
2015-09-04 |
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Officers. Termination date: 2015-09-03. Officer name: Billie Joanne Mary Murphy. |
2015-09-04 |
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Officers. Termination date: 2015-09-03. Officer name: Paul Francis Haverty. |
2015-09-04 |
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Officers. Termination date: 2015-09-03. Officer name: Emma Derbyshire. |
2015-09-04 |
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Capital. Capital allotment shares. |
2015-07-15 |
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Resolution. Description: Resolutions. |
2015-07-15 |
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Officers. Officer name: Andrew Simon Davis. Termination date: 2015-06-03. |
2015-06-30 |
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Officers. Officer name: Dr Paul Francis Haverty. Appointment date: 2015-06-03. |
2015-06-30 |
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Officers. Appointment date: 2015-06-03. Officer name: Mrs Jaqueline Rudge. |
2015-06-30 |
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Address. New address: The Surgery Eardisley Road Kington Herefordshire HR5 3EA. Change date: 2015-06-30. Old address: 41 Chalton Street London NW1 1JD United Kingdom. |
2015-06-30 |
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Officers. Officer name: Dr Billie Joanne Mary Murphy. Appointment date: 2015-06-03. |
2015-06-30 |
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Officers. Officer name: Dr Emma Derbyshire. Appointment date: 2015-06-03. |
2015-06-30 |
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Incorporation. Capital: GBP 1 |
2015-06-03 |
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