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Documents

Documents
Date Category Description Pages
07 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 26 Buy now
28 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
17 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Mar 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 22 Buy now
05 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
11 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
28 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Nov 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Nov 2020 resolution Resolution 1 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
16 Sep 2020 incorporation Memorandum Articles 23 Buy now
16 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 resolution Resolution 3 Buy now
01 Sep 2020 capital Return of Allotment of shares 3 Buy now
01 Sep 2020 capital Return of Allotment of shares 3 Buy now
29 Jul 2020 accounts Amended Accounts 8 Buy now
21 Jul 2020 accounts Annual Accounts 10 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2019 accounts Annual Accounts 10 Buy now
22 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 08/01/2019 7 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 return 08/01/19 Statement of Capital gbp 102.781 6 Buy now
01 Nov 2018 mortgage Registration of a charge 32 Buy now
08 Oct 2018 accounts Annual Accounts 18 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Christopher Gabriele Roberto Ingham Brooke) 2 Buy now
22 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 resolution Resolution 24 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Cc Secretaries Limited) 1 Buy now
20 Sep 2017 officers Appointment of secretary (Maria Teresa Ingham Brooke) 2 Buy now
24 Aug 2017 mortgage Registration of a charge 28 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Nov 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2016 accounts Amended Accounts 7 Buy now
21 Sep 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Robert Gavin Ingham Brooke) 1 Buy now
01 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 9 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Cc Secretaries Limited) 1 Buy now
30 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 7 Buy now
25 Jun 2014 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
25 Jun 2014 officers Termination of appointment of secretary 1 Buy now
25 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 accounts Annual Accounts 6 Buy now
26 Sep 2013 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 9 Buy now
31 May 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 incorporation Incorporation Company 23 Buy now