Dissolution. Dissolved compulsory strike off suspended. |
2022-06-11 |
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Gazette. Gazette notice compulsory. |
2022-05-31 |
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Officers. Termination date: 2022-03-02. Officer name: Satnam Singh Talwar. |
2022-03-02 |
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Officers. Officer name: Clive Ronald Minton. Termination date: 2022-03-02. |
2022-03-02 |
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Confirmation statement. Statement with no updates. |
2021-07-20 |
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Accounts. Accounts type unaudited abridged. |
2021-05-21 |
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Confirmation statement. Statement with updates. |
2020-07-16 |
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Officers. Termination date: 2020-07-09. Officer name: Daniel Devlin. |
2020-07-16 |
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Accounts. Accounts type micro entity. |
2020-03-31 |
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Officers. Termination date: 2020-01-01. Officer name: David Davidson. |
2020-03-17 |
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Address. New address: Robert Denholme House Bletchingley Road Nutfield Redhill RH1 4HW. Change date: 2020-03-11. Old address: 27 Clements Lane London EC4N 7AE United Kingdom. |
2020-03-11 |
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Confirmation statement. Statement with updates. |
2020-03-09 |
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Officers. Appointment date: 2019-05-22. Officer name: Mr Darryll Clive Minton. |
2019-05-22 |
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Persons with significant control. Psc name: Darryll Clive Minton. Notification date: 2019-05-22. |
2019-05-22 |
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Officers. Officer name: Darryll Clive Minton. Termination date: 2019-05-22. |
2019-05-22 |
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Persons with significant control. Psc name: Darryll Clive Minton. Cessation date: 2019-05-22. |
2019-05-22 |
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Accounts. Accounts type micro entity. |
2019-04-15 |
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Confirmation statement. Statement with updates. |
2019-01-10 |
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Persons with significant control. Change date: 2018-12-18. Psc name: Mr Darryll Minton. |
2019-01-02 |
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Persons with significant control. Cessation date: 2018-12-18. Psc name: Terry James Everson. |
2019-01-02 |
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Officers. Officer name: Terence James Everson. Termination date: 2018-12-21. |
2019-01-02 |
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Officers. Change date: 2018-12-28. Officer name: Mr Darryll Minton. |
2019-01-02 |
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Officers. Change date: 2019-01-02. Officer name: Mr Satnam Singh Talwar. |
2019-01-02 |
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Officers. Change date: 2019-01-02. Officer name: Mr Daniel Devlin. |
2019-01-02 |
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Officers. Change date: 2018-12-18. Officer name: Mr David Davidson. |
2019-01-02 |
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Officers. Appointment date: 2018-12-18. Officer name: Mr Clive Minton. |
2019-01-02 |
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Officers. Appointment date: 2018-12-18. Officer name: Mr David Davidson. |
2019-01-02 |
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Address. Change date: 2019-01-02. Old address: 1 Poultry London EC2R 8EJ England. New address: 27 Clements Lane London EC4N 7AE. |
2019-01-02 |
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Address. New address: 1 Poultry London EC2R 8EJ. Old address: 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom. Change date: 2018-10-26. |
2018-10-26 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Capital. Capital allotment shares. |
2018-03-01 |
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Mortgage. Charge number: 102313360001. Charge creation date: 2018-01-24. |
2018-02-13 |
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Officers. Change date: 2017-12-14. Officer name: Mr Satnam Talwar. |
2017-12-14 |
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Persons with significant control. Psc name: Mr Darryll Minton. Change date: 2017-12-14. |
2017-12-14 |
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Accounts. Accounts type dormant. |
2017-12-06 |
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Officers. Change date: 2017-11-28. Officer name: Mr Daniel Devlin. |
2017-11-30 |
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Officers. Officer name: Mr Satnam Talwar. Change date: 2017-11-28. |
2017-11-30 |
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Officers. Officer name: Mr Terence James Everson. Change date: 2017-11-28. |
2017-11-30 |
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Officers. Officer name: Mr Darryll Minton. Change date: 2017-11-28. |
2017-11-30 |
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Officers. Officer name: Mr Satnam Talwar. Appointment date: 2017-11-22. |
2017-11-29 |
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Persons with significant control. Notification date: 2017-11-22. Psc name: Darryll Minton. |
2017-11-29 |
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Officers. Appointment date: 2017-11-22. Officer name: Mr Darryll Minton. |
2017-11-29 |
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Officers. Appointment date: 2017-11-22. Officer name: Mr Daniel Devlin. |
2017-11-29 |
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Resolution. Description: Resolutions. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Persons with significant control. Notification date: 2016-06-14. Psc name: Terry James Everson. |
2017-06-27 |
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Incorporation. Capital: GBP 100 |
2016-06-14 |
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