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Gazette. Gazette dissolved voluntary. |
2024-04-09 |
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Gazette. Gazette notice voluntary. |
2024-01-23 |
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Dissolution. Dissolution application strike off company. |
2024-01-15 |
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Accounts. Accounts type total exemption full. |
2023-07-18 |
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Officers. Officer name: Mr Oliver James Foster. Appointment date: 2023-05-30. |
2023-06-01 |
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Officers. Officer name: Mr David John Bateson. Appointment date: 2023-03-31. |
2023-04-14 |
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Officers. Officer name: Mr David John Bateson. Appointment date: 2023-03-31. |
2023-04-14 |
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Officers. Termination date: 2023-03-31. Officer name: Zillah Ellen Byng-Thorne. |
2023-04-14 |
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Confirmation statement. Statement with updates. |
2023-02-14 |
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Address. Old address: Quay House the Ambury Bath BA1 1UA England. Change date: 2023-02-14. New address: Quay House the Ambury Bath BA1 1UA. |
2023-02-14 |
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Address. Old address: 4 Prince Albert Road London NW1 7SN England. Change date: 2023-02-14. New address: Quay House the Ambury Bath BA1 1UA. |
2023-02-14 |
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Officers. Officer name: Robert William Tompkins. Appointment date: 2022-12-18. |
2023-01-05 |
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Accounts. Change account reference date company previous shortened. |
2022-12-21 |
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Accounts. Accounts type total exemption full. |
2022-12-07 |
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Persons with significant control. Psc name: Paul Stephen Cunliffe. Cessation date: 2022-10-18. |
2022-12-01 |
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Persons with significant control. Cessation date: 2022-10-18. Psc name: Nial Terence Ferguson. |
2022-12-01 |
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Persons with significant control. Psc name: Future Holdings 2002 Limited. Notification date: 2022-10-18. |
2022-10-24 |
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Persons with significant control. Cessation date: 2022-10-18. Psc name: Dc Thomson & Co Ltd. |
2022-10-24 |
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Persons with significant control. Cessation date: 2022-10-18. Psc name: Marc Trevor Chacksfield. |
2022-10-24 |
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Officers. Appointment date: 2022-10-18. Officer name: Mrs Penelope Anne Ladkin-Brand. |
2022-10-24 |
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Officers. Officer name: Mrs Zillah Ellen Byng-Thorne. Appointment date: 2022-10-18. |
2022-10-24 |
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Officers. Officer name: Paul Stephen Cunliffe. Termination date: 2022-10-18. |
2022-10-24 |
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Officers. Termination date: 2022-10-18. Officer name: Nial Terence Ferguson. |
2022-10-24 |
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Officers. Termination date: 2022-10-18. Officer name: Paul Stephen Cunliffe. |
2022-10-24 |
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Officers. Termination date: 2022-10-18. Officer name: Marc Trevor Chacksfield. |
2022-10-24 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Accounts. Accounts type total exemption full. |
2021-11-16 |
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Officers. Termination date: 2021-04-01. Officer name: Ellis Alan Nicholas Watson. |
2021-06-24 |
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Confirmation statement. Statement with updates. |
2021-02-22 |
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Accounts. Accounts type dormant. |
2020-12-29 |
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Accounts. Change account reference date company previous shortened. |
2020-12-24 |
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Resolution. Description: Resolutions. |
2020-12-23 |
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Persons with significant control. Psc name: Nial Ferguson. Notification date: 2020-12-22. |
2020-12-22 |
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Persons with significant control. Psc name: Marc Trevor Chacksfield. Notification date: 2020-12-22. |
2020-12-22 |
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Persons with significant control. Psc name: Paul Stephen Cunliffe. Notification date: 2020-12-22. |
2020-12-22 |
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Persons with significant control. Psc name: Dc Thomson & Co Ltd. Change date: 2020-12-22. |
2020-12-22 |
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Accounts. Change account reference date company previous extended. |
2020-12-22 |
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Address. New address: 4 Prince Albert Road London NW1 7SN. Change date: 2020-12-22. Old address: 185 Fleet Street London EC4A 2HS United Kingdom. |
2020-12-22 |
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Officers. Appointment date: 2020-12-22. Officer name: Mr Paul Stephen Cunliffe. |
2020-12-22 |
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Officers. Termination date: 2020-12-22. Officer name: Susannah Evans. |
2020-12-22 |
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Officers. Officer name: Mr Nial Terence Ferguson. Appointment date: 2020-12-22. |
2020-12-22 |
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Officers. Officer name: Mr Marc Trevor Chacksfield. Appointment date: 2020-12-22. |
2020-12-22 |
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Officers. Appointment date: 2020-12-22. Officer name: Mr Paul Stephen Cunliffe. |
2020-12-22 |
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Capital. Capital allotment shares. |
2020-12-22 |
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Officers. Officer name: Sophie Alexandra Holt. Termination date: 2020-12-18. |
2020-12-22 |
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Officers. Termination date: 2020-12-18. Officer name: Richard Hall. |
2020-12-22 |
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Officers. Officer name: Mr Ellis Alan Nicholas Watson. Appointment date: 2020-12-18. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-02-19 |
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Officers. Officer name: Ms Susannah Evans. Appointment date: 2019-03-05. |
2019-03-29 |
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Officers. Officer name: Huntsmoor Limited. Termination date: 2019-02-14. |
2019-02-14 |
View Report |
