|
Confirmation statement. Statement with no updates. |
2022-12-21 |
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Insolvency. Brought down date: 2022-05-27. |
2022-07-07 |
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Address. Change date: 2022-05-31. New address: 6th Floor 9 Appold Street London EC2A 2AP. Old address: Devonshire House 60 Goswell Road London EC1M 7AD. |
2022-05-31 |
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|
Confirmation statement. Statement with no updates. |
2021-12-13 |
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Address. Old address: 6th Floor 338 Euston Road London NW1 3BG England. Change date: 2021-06-14. New address: Devonshire House 60 Goswell Road London EC1M 7AD. |
2021-06-14 |
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Resolution. Description: Resolutions. |
2021-06-08 |
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|
Insolvency. Liquidation voluntary appointment of liquidator. |
2021-06-08 |
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|
Insolvency. Liquidation voluntary declaration of solvency. |
2021-06-08 |
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|
Confirmation statement. Statement with updates. |
2020-12-16 |
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|
Accounts. Change account reference date company current extended. |
2020-09-28 |
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Incorporation. Memorandum articles. |
2020-09-24 |
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Resolution. Description: Resolutions. |
2020-09-24 |
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Accounts. Accounts type small. |
2020-09-10 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-08-10 |
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Capital. Description: Statement by Directors. |
2020-08-10 |
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Insolvency. Description: Solvency Statement dated 05/08/20. |
2020-08-10 |
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|
Resolution. Description: Resolutions. |
2020-08-10 |
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|
Confirmation statement. Statement with updates. |
2019-12-11 |
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|
Mortgage. Charge creation date: 2019-11-28. Charge number: 099127520005. |
2019-12-10 |
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|
Mortgage. Charge number: 099127520004. Charge creation date: 2019-07-31. |
2019-07-31 |
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|
Accounts. Accounts type small. |
2019-06-17 |
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|
Confirmation statement. Statement with updates. |
2019-01-14 |
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|
Accounts. Accounts type small. |
2018-07-04 |
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|
Confirmation statement. Statement with updates. |
2018-02-14 |
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Persons with significant control. Psc name: Elm Trading Limited. Notification date: 2017-05-19. |
2018-02-14 |
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|
Persons with significant control. Psc name: Dean Terence Robson. Cessation date: 2017-05-19. |
2018-02-14 |
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|
Persons with significant control. Cessation date: 2017-05-19. Psc name: Sean Jonathan Notley. |
2018-02-14 |
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|
Persons with significant control. Psc name: Clean Earth Energy Wind Investments Ltd. Cessation date: 2017-05-19. |
2018-02-14 |
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|
Capital. Capital allotment shares. |
2018-01-19 |
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|
Accounts. Change account reference date company previous shortened. |
2017-10-19 |
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|
Resolution. Description: Resolutions. |
2017-10-05 |
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|
Mortgage. Charge number: 099127520001. |
2017-10-02 |
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|
Mortgage. Charge number: 099127520002. |
2017-10-02 |
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|
Mortgage. Charge number: 099127520003. |
2017-10-02 |
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Address. Change date: 2017-09-26. Old address: 6th Floor 338 Euston Road London NW1 3BG England. New address: 6th Floor 338 Euston Road London NW1 3BG. |
2017-09-26 |
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Address. New address: 6th Floor 338 Euston Road London NW1 3BG. Old address: Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB United Kingdom. Change date: 2017-09-26. |
2017-09-26 |
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|
Capital. Capital allotment shares. |
2017-07-03 |
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|
Accounts. Accounts type small. |
2017-06-08 |
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|
Resolution. Description: Resolutions. |
2017-06-02 |
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Officers. Officer name: Sean Jonathan Notley. Termination date: 2017-05-19. |
2017-05-22 |
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Officers. Appointment date: 2017-05-19. Officer name: Edward William Mole. |
2017-05-22 |
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|
Officers. Termination date: 2017-05-19. Officer name: Dean Terence Robson. |
2017-05-22 |
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|
Officers. Appointment date: 2017-05-19. Officer name: Roger Skeldon. |
2017-05-22 |
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|
Officers. Officer name: Mr Edward William Mole. Appointment date: 2017-05-19. |
2017-05-22 |
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|
Officers. Appointment date: 2017-05-19. Officer name: Mr Stephen Richards Daniels. |
2017-05-22 |
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|
Confirmation statement. Statement with updates. |
2016-12-14 |
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|
Capital. Description: Statement by Directors. |
2016-04-26 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-04-26 |
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Insolvency. Description: Solvency Statement dated 22/04/16. |
2016-04-26 |
View Report |
|
Resolution. Description: Resolutions. |
2016-04-26 |
View Report |
