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Documents

Documents
Date Category Description Pages
10 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2020 insolvency Liquidation In Administration Move To Dissolution 15 Buy now
30 Jan 2019 insolvency Liquidation In Administration Progress Report 18 Buy now
14 Jan 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
28 Jul 2018 insolvency Liquidation In Administration Progress Report 18 Buy now
15 Jan 2018 insolvency Liquidation In Administration Proposals 41 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
12 Sep 2017 accounts Annual Accounts 22 Buy now
15 Jun 2017 officers Appointment of director (Mr Maxim Bautin) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2017 mortgage Registration of a charge 62 Buy now
11 May 2017 officers Termination of appointment of secretary (Cc Secretaries Limited) 1 Buy now
18 Apr 2017 capital Return of Allotment of shares 4 Buy now
13 Apr 2017 capital Return of Allotment of shares 4 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
06 Dec 2016 capital Return of Allotment of shares 5 Buy now
11 Nov 2016 resolution Resolution 36 Buy now
11 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jul 2016 accounts Annual Accounts 6 Buy now
04 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2016 capital Return of Allotment of shares 9 Buy now
30 Jun 2016 capital Return of Allotment of shares 10 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2016 capital Notice of cancellation of shares 4 Buy now
13 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2016 capital Return of purchase of own shares 3 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Sarah Moger) 1 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2016 incorporation Memorandum Articles 28 Buy now
12 Jan 2016 resolution Resolution 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Sarah Louise Moger) 1 Buy now
30 Jul 2015 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
19 Jun 2015 capital Return of Allotment of shares 4 Buy now
19 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2015 resolution Resolution 31 Buy now
11 Jun 2015 officers Termination of appointment of director (Kaleigh David) 1 Buy now
11 Mar 2015 officers Change of particulars for director (Mr Paul Taylor) 2 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 incorporation Incorporation Company 24 Buy now