| 21 Dec 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Sep 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 04 Feb 2020 |
officers |
Termination of appointment of director (Jane Hamilton)
|
1 |
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| 08 Oct 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 27 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 26 Sep 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 26 Sep 2019 |
resolution |
Resolution
|
1 |
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| 06 Sep 2019 |
officers |
Termination of appointment of director (Isaac Fidalgo Da Costa Vaz Rahimo)
|
1 |
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| 05 Sep 2019 |
officers |
Appointment of director (Mr David Rowley Rose)
|
2 |
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| 05 Sep 2019 |
officers |
Appointment of director (Miss Jane Hamilton)
|
2 |
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| 05 Sep 2019 |
officers |
Termination of appointment of director (Frederick Henry Murray)
|
1 |
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| 28 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
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| 09 Apr 2019 |
officers |
Termination of appointment of director (Nathaniel Damian Jonathan Brown)
|
1 |
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|
| 12 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
22 |
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| 16 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 16 Feb 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 10 Feb 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 29 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 16 Nov 2017 |
resolution |
Resolution
|
37 |
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| 08 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 08 Nov 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 06 Nov 2017 |
officers |
Appointment of director (Mr Isaac Fidalgo Da Costa Vaz Rahimo)
|
2 |
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Total credits: 0
|
| 06 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 06 Nov 2017 |
officers |
Appointment of corporate secretary (Aviva Company Secretarial Services Limited)
|
2 |
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| 06 Nov 2017 |
officers |
Appointment of director (Mr Nathanial Damian Jonathan Brown)
|
2 |
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| 06 Nov 2017 |
officers |
Appointment of director (Mr Frederick Henry Murray)
|
2 |
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| 06 Nov 2017 |
officers |
Termination of appointment of director (Nicholas Robert Sutton)
|
1 |
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| 06 Nov 2017 |
officers |
Termination of appointment of director (Carl David Sutton)
|
1 |
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| 06 Nov 2017 |
officers |
Termination of appointment of director (Noah Hitchcox)
|
1 |
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| 06 Nov 2017 |
officers |
Termination of appointment of director (John Hitchcox)
|
1 |
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| 13 Oct 2017 |
officers |
Change of particulars for director (Mr Carl David Sutton)
|
2 |
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Total credits: 0
|
| 29 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 10 Aug 2017 |
officers |
Change of particulars for director (Mr Nicholas Robert Sutton)
|
2 |
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|
| 10 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 10 Aug 2017 |
officers |
Change of particulars for director (Mr Carl David Sutton)
|
2 |
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| 10 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 06 Jun 2017 |
accounts |
Annual Accounts
|
11 |
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| 26 Sep 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 02 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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| 06 Jun 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 01 Jun 2016 |
resolution |
Resolution
|
1 |
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| 25 May 2016 |
officers |
Appointment of director (Mr John Hitchcox)
|
2 |
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|
| 16 May 2016 |
mortgage |
Registration of a charge
|
5 |
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| 11 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 20 Apr 2016 |
officers |
Termination of appointment of director (Jonathan Mark Hall)
|
1 |
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|
| 23 Mar 2016 |
officers |
Appointment of director (Mr Nicholas Robert Sutton)
|
2 |
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Total credits: 0
|
| 23 Mar 2016 |
officers |
Appointment of director (Mr Carl David Sutton)
|
2 |
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Total credits: 0
|
| 07 Mar 2016 |
officers |
Appointment of director (Mr Jonathan Mark Hall)
|
2 |
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Total credits: 0
|
| 16 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
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|
| 16 Nov 2015 |
officers |
Termination of appointment of secretary (Anthony Ian Patel)
|
1 |
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| 05 Nov 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
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| 03 Sep 2015 |
officers |
Appointment of secretary (Mr Anthony Ian Patel)
|
2 |
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Total credits: 0
|
| 03 Sep 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 28 Aug 2015 |
incorporation |
Incorporation Company
|
7 |
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Total credits: 0
|