| 08 Jan 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Oct 2020 |
insolvency |
Liquidation In Administration Move To Dissolution
|
18 |
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| 21 May 2020 |
insolvency |
Liquidation In Administration Progress Report
|
18 |
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| 22 Oct 2019 |
insolvency |
Liquidation In Administration Progress Report
|
18 |
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| 10 Sep 2019 |
insolvency |
Liquidation In Administration Extension Of Period
|
4 |
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| 10 May 2019 |
insolvency |
Liquidation In Administration Progress Report
|
19 |
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| 04 Feb 2019 |
officers |
Termination of appointment of director (Julian Mark Lloyd Vine)
|
1 |
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| 07 Jan 2019 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
26 |
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| 17 Dec 2018 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
3 |
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| 03 Dec 2018 |
insolvency |
Liquidation In Administration Proposals
|
43 |
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| 14 Nov 2018 |
officers |
Termination of appointment of secretary (Robert Jonathan Mclearon)
|
1 |
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|
| 06 Nov 2018 |
officers |
Termination of appointment of director (Edward Nicolas Cowdery)
|
1 |
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|
| 22 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 11 Oct 2018 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
3 |
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| 05 Sep 2018 |
officers |
Termination of appointment of director (Robert Jonathan Mclearon)
|
1 |
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|
| 31 Aug 2018 |
capital |
Return of Allotment of shares
|
4 |
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|
| 30 May 2018 |
capital |
Return of Allotment of shares
|
4 |
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|
| 08 May 2018 |
capital |
Return of Allotment of shares
|
8 |
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| 05 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
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|
| 09 Apr 2018 |
capital |
Return of Allotment of shares
|
4 |
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|
| 28 Mar 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 27 Mar 2018 |
mortgage |
Registration of a charge
|
23 |
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Total credits: 0
|
| 16 Mar 2018 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 15 Jan 2018 |
officers |
Termination of appointment of director (Peter Richard Stephen Earl)
|
1 |
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|
| 13 Sep 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 18 Aug 2017 |
capital |
Return of Allotment of shares
|
8 |
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|
| 16 Aug 2017 |
capital |
Return of Allotment of shares
|
4 |
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|
| 28 Jul 2017 |
mortgage |
Registration of a charge
|
64 |
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Total credits: 0
|
| 19 Jul 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 12 Jul 2017 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 10 Jul 2017 |
officers |
Appointment of director (Mr Peter Richard Stephen Earl)
|
2 |
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Total credits: 0
|
| 06 Jul 2017 |
resolution |
Resolution
|
2 |
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|
| 09 May 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 07/03/2017
|
10 |
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|
| 18 Apr 2017 |
return |
07/03/17 Statement of Capital gbp 2707500
|
9 |
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|
| 13 Mar 2017 |
officers |
Appointment of secretary (Mr Robert Jonathan Mclearon)
|
2 |
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Total credits: 0
|
| 13 Mar 2017 |
officers |
Appointment of director (Mr Robert Jonathan Mclearon)
|
2 |
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Total credits: 0
|
| 13 Mar 2017 |
officers |
Termination of appointment of director (Colin John Mcdaid)
|
1 |
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| 13 Mar 2017 |
officers |
Termination of appointment of secretary (Colin John Mcdaid)
|
1 |
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|
| 07 Feb 2017 |
officers |
Appointment of director (Mr William Slegg)
|
2 |
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|
| 05 Dec 2016 |
officers |
Termination of appointment of secretary (Susan Mcbride)
|
1 |
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|
| 05 Dec 2016 |
officers |
Appointment of secretary (Mr Colin John Mcdaid)
|
2 |
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|
| 22 Nov 2016 |
officers |
Termination of appointment of director (David Somers)
|
1 |
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|
| 11 Nov 2016 |
officers |
Appointment of director (Mr Edward Nicolas Cowdery)
|
2 |
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Total credits: 0
|
| 09 Oct 2016 |
officers |
Termination of appointment of director (Christopher John Cloke Browne)
|
1 |
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|
| 09 Oct 2016 |
officers |
Appointment of director (Mr Colin John Mcdaid)
|
2 |
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|
| 06 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 30 Sep 2016 |
officers |
Appointment of secretary (Susan Mcbride)
|
2 |
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Total credits: 0
|
| 30 Sep 2016 |
officers |
Termination of appointment of secretary (Timothy Vincent Le Druillenec)
|
1 |
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Total credits: 0
|
| 27 Sep 2016 |
resolution |
Resolution
|
1 |
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|
| 23 Aug 2016 |
resolution |
Resolution
|
1 |
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|
| 23 Aug 2016 |
accounts |
Accounts Balance Sheet
|
2 |
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|
| 23 Aug 2016 |
change-of-name |
Certificate Re Registration Private To Public Limited Company
|
1 |
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|
| 23 Aug 2016 |
incorporation |
Re Registration Memorandum Articles
|
64 |
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| 23 Aug 2016 |
auditors |
Auditors Report
|
1 |
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|
| 23 Aug 2016 |
auditors |
Auditors Statement
|
1 |
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|
| 23 Aug 2016 |
resolution |
Resolution
|
1 |
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| 23 Aug 2016 |
change-of-name |
Reregistration Private To Public Company
|
5 |
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|
| 17 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
| 17 Aug 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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Total credits: 0
|
| 25 Jul 2016 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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|
| 07 Jul 2016 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 27 Jun 2016 |
officers |
Appointment of director (Mr David Somers)
|
2 |
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Total credits: 0
|
| 02 Jun 2016 |
officers |
Termination of appointment of director (Timothy Vincent Le Druillenec)
|
1 |
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|
| 31 May 2016 |
officers |
Termination of appointment of director (Geoffrey Gilbert Dart)
|
1 |
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| 25 May 2016 |
officers |
Appointment of director (Christopher Arthur Morgan)
|
2 |
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|
| 25 May 2016 |
officers |
Appointment of director (Mr Geoffrey Gilbert Dart)
|
2 |
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|
| 23 May 2016 |
officers |
Appointment of director (Mr Timothy Vincent Le Druillenec)
|
2 |
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Total credits: 0
|
| 17 May 2016 |
officers |
Appointment of director (Mr Christopher John Cloke Browne)
|
2 |
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Total credits: 0
|
| 28 Apr 2016 |
officers |
Appointment of secretary (Mr Timothy Vincent Le Druillenec)
|
2 |
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Total credits: 0
|
| 08 Mar 2016 |
incorporation |
Incorporation Company
|
7 |
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Total credits: 0
|