|
Gazette. Gazette dissolved voluntary. |
2023-02-07 |
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Gazette. Gazette notice voluntary. |
2022-11-22 |
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Dissolution. Dissolution application strike off company. |
2022-11-09 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Accounts. Accounts type total exemption full. |
2022-06-15 |
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Address. Change date: 2022-02-13. Old address: Building 1, the Heights Brooklands Weybridge KT13 0NY England. New address: 138 Fetter Lane London United Kingdom EC4A 1BT. |
2022-02-13 |
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Mortgage. Charge number: 102763450001. |
2021-11-16 |
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Accounts. Accounts type total exemption full. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-07-13 |
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Officers. Appointment date: 2021-04-21. Officer name: Mr Jeffrey Allan Christianson. |
2021-04-22 |
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Officers. Officer name: Loyd Evan Ellis Jr. Termination date: 2021-04-21. |
2021-04-21 |
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Officers. Officer name: John David Ederer. Termination date: 2021-04-21. |
2021-04-21 |
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Officers. Termination date: 2021-04-21. Officer name: Shelley Hall. |
2021-04-21 |
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Officers. Officer name: Mr Branden Blom. Appointment date: 2021-04-21. |
2021-04-21 |
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Incorporation. Memorandum articles. |
2020-12-10 |
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Resolution. Description: Resolutions. |
2020-12-10 |
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|
Incorporation. Memorandum articles. |
2020-12-10 |
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Resolution. Description: Resolutions. |
2020-12-10 |
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Mortgage. Charge number: 102763450001. Charge creation date: 2020-12-02. |
2020-12-03 |
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Accounts. Accounts type total exemption full. |
2020-10-14 |
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|
Confirmation statement. Statement with no updates. |
2020-07-15 |
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Accounts. Change account reference date company current extended. |
2019-08-22 |
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|
Confirmation statement. Statement with updates. |
2019-07-15 |
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Address. New address: Building 1, the Heights Brooklands Weybridge KT13 0NY. Old address: 91 Heath Road Weybridge Surrey KT13 8TS United Kingdom. Change date: 2019-02-25. |
2019-02-25 |
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Officers. Termination date: 2019-02-14. Officer name: Ruan Scott. |
2019-02-14 |
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Officers. Officer name: Fransien Elizabeth Scott. Termination date: 2019-02-14. |
2019-02-14 |
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|
Officers. Appointment date: 2019-02-14. Officer name: Shelley Hall. |
2019-02-14 |
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Officers. Officer name: Mr John Ederer. Appointment date: 2019-02-14. |
2019-02-14 |
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|
Officers. Officer name: Mr Loyd Evan Ellis Jr. Appointment date: 2019-02-14. |
2019-02-14 |
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|
Accounts. Accounts type total exemption full. |
2018-11-28 |
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|
Confirmation statement. Statement with updates. |
2018-07-26 |
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Officers. Officer name: Fransien Elizabeth Scott. Change date: 2018-07-11. |
2018-07-11 |
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|
Officers. Change date: 2018-07-11. Officer name: Ruan Scott. |
2018-07-11 |
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Accounts. Accounts type total exemption full. |
2018-07-06 |
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Accounts. Change account reference date company previous shortened. |
2018-04-09 |
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Accounts. Accounts type dormant. |
2018-04-06 |
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|
Accounts. Change account reference date company current shortened. |
2018-04-06 |
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|
Confirmation statement. Statement with no updates. |
2017-07-12 |
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|
Accounts. Change account reference date company current extended. |
2016-10-25 |
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|
Incorporation. Capital: GBP 1,000 |
2016-07-13 |
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