21 Dec 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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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
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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 (Miss Jane Hamilton)
|
2 |
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05 Sep 2019 |
officers |
Appointment of director (Mr David Rowley Rose)
|
2 |
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05 Sep 2019 |
officers |
Termination of appointment of director (Frederick Henry Murray)
|
1 |
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09 Apr 2019 |
officers |
Termination of appointment of director (Nathaniel Damian Jonathan Brown)
|
1 |
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20 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
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03 Oct 2018 |
accounts |
Annual Accounts
|
21 |
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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
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1 |
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09 Feb 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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11 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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16 Nov 2017 |
resolution |
Resolution
|
37 |
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14 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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14 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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08 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
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 |
Appointment of director (Mr Isaac Fidalgo Da Costa Vaz Rahimo)
|
2 |
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Total credits: 0
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06 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
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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 (David Clifford 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 (Jagdish Singh Johal)
|
1 |
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06 Nov 2017 |
officers |
Termination of appointment of secretary (Tracey Jayne Salisbury)
|
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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09 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
07 Jun 2017 |
accounts |
Annual Accounts
|
10 |
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15 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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20 Jun 2016 |
officers |
Appointment of director (Mr John Hitchcox)
|
2 |
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20 Jun 2016 |
officers |
Appointment of director (Mr Jagdish Singh Johal)
|
2 |
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Total credits: 0
|
09 Mar 2016 |
mortgage |
Registration of a charge
|
62 |
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29 Feb 2016 |
mortgage |
Registration of a charge
|
5 |
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12 Feb 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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20 Jan 2016 |
officers |
Appointment of secretary (Miss Tracey Jayne Salisbury)
|
2 |
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Total credits: 0
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18 Jan 2016 |
officers |
Appointment of director (Mr David Clifford Sutton)
|
2 |
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|
18 Jan 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
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12 Jan 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
12 Nov 2015 |
incorporation |
Incorporation Company
|
7 |
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Total credits: 0
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