Insolvency. Liquidation compulsory winding up order. |
2022-09-05 |
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Accounts. Accounts type micro entity. |
2022-06-30 |
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Address. Change date: 2021-12-09. Old address: Redlands St. Marys Road Worcester Park KT4 7JL United Kingdom. New address: 279-287 High Street Hounslow TW3 1EF. |
2021-12-09 |
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Confirmation statement. Statement with updates. |
2021-09-23 |
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Persons with significant control. Psc name: Rana Haider Tipu. Notification date: 2021-09-01. |
2021-09-23 |
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Persons with significant control. Psc name: Geoffrey Paul Matthews. Cessation date: 2021-09-01. |
2021-09-23 |
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Officers. Termination date: 2021-09-01. Officer name: Geoff Matthews. |
2021-09-23 |
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Officers. Officer name: Mr Rana Haider Tipu. Appointment date: 2021-09-01. |
2021-09-23 |
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Accounts. Accounts type micro entity. |
2021-06-29 |
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Accounts. Change account reference date company previous extended. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-12-07 |
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Officers. Officer name: Aleksandr Savander. Termination date: 2020-12-04. |
2020-12-07 |
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Confirmation statement. Statement with updates. |
2020-11-30 |
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Persons with significant control. Psc name: Lotfi Ouertani. Cessation date: 2020-10-01. |
2020-11-30 |
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Persons with significant control. Notification date: 2020-10-01. Psc name: Geoffrey Paul Matthews. |
2020-11-30 |
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Accounts. Accounts type micro entity. |
2020-03-28 |
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Officers. Termination date: 2020-03-12. Officer name: Lotfi Ouertani. |
2020-03-12 |
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Confirmation statement. Statement with updates. |
2019-11-05 |
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Persons with significant control. Psc name: Lotfi Ouertani. Cessation date: 2019-09-12. |
2019-09-12 |
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Persons with significant control. Withdrawal date: 2019-09-12. |
2019-09-12 |
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Accounts. Accounts type micro entity. |
2019-03-29 |
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Officers. Appointment date: 2018-11-27. Officer name: Mr Aleksandr Savander. |
2018-12-10 |
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Persons with significant control. Psc name: Lotfi Ouertani. Notification date: 2016-07-27. |
2018-12-01 |
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Confirmation statement. Statement with no updates. |
2018-11-11 |
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Accounts. Accounts type micro entity. |
2018-03-30 |
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Address. New address: Redlands St. Marys Road Worcester Park KT4 7JL. Change date: 2018-02-07. Old address: 1 Courtlands Avenue Hampton TW12 3NS England. |
2018-02-07 |
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Officers. Termination date: 2017-11-13. Officer name: Richard Ewart Dunstan. |
2017-11-14 |
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Address. Change date: 2017-11-14. Old address: 14 Berger Close Petts Wood Orpington BR5 1HR England. New address: 1 Courtlands Avenue Hampton TW12 3NS. |
2017-11-14 |
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Gazette. Gazette filings brought up to date. |
2017-11-14 |
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Confirmation statement. Statement with updates. |
2017-11-11 |
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Persons with significant control. Psc name: Lotfi Ouertani. Notification date: 2016-07-27. |
2017-11-11 |
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Accounts. Accounts type dormant. |
2017-11-11 |
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Dissolution. Dissolved compulsory strike off suspended. |
2017-11-11 |
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Gazette. Gazette notice compulsory. |
2017-09-26 |
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Accounts. Change account reference date company previous shortened. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2016-10-26 |
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Officers. Appointment date: 2016-10-05. Officer name: Mr Geoff Matthews. |
2016-10-05 |
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Address. Change date: 2016-09-06. Old address: Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom. New address: 14 Berger Close Petts Wood Orpington BR5 1HR. |
2016-09-06 |
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Officers. Officer name: Mark David Flower. Termination date: 2016-09-06. |
2016-09-06 |
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Confirmation statement. Statement with updates. |
2016-08-12 |
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Resolution. Description: Resolutions. |
2016-07-27 |
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Officers. Officer name: Mr Richard Ewart Dunstan. Appointment date: 2016-07-27. |
2016-07-27 |
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Officers. Appointment date: 2016-07-27. Officer name: Mr Lotfi Ouertani. |
2016-07-27 |
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Change of name. Description: Company name changed rettendon project LIMITED\certificate issued on 22/06/16. |
2016-06-22 |
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Change of name. Change of name notice. |
2016-06-22 |
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Incorporation. Capital: GBP 1 |
2015-07-29 |
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