7 January 2020 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 October 2019 | First Gazette notice for voluntary strike-off | 1 page |
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10 October 2019 | Application to strike the company off the register | 3 pages |
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10 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 | 16 pages |
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9 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | 3 pages |
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9 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | 1 page |
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9 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | 176 pages |
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16 November 2018 | Confirmation statement made on 5 November 2018 with no updates | 3 pages |
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28 June 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 | 16 pages |
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11 June 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | 154 pages |
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11 June 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | 1 page |
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11 June 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | 3 pages |
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28 February 2018 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 | 2 pages |
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28 February 2018 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 | 1 page |
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7 December 2017 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 | 1 page |
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7 December 2017 | Appointment of Mr William George Setter as a director on 30 November 2017 | 2 pages |
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30 November 2017 | Termination of appointment of Alan Dick as a director on 30 November 2017 | 1 page |
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30 November 2017 | Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 | 2 pages |
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10 November 2017 | Confirmation statement made on 5 November 2017 with no updates | 3 pages |
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10 November 2017 | Confirmation statement made on 5 November 2017 with no updates | 3 pages |
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14 August 2017 | Full accounts made up to 31 December 2016 | 17 pages |
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14 August 2017 | Full accounts made up to 31 December 2016 | 17 pages |
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1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | 2 pages |
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1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | 2 pages |
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1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | 1 page |
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1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | 1 page |
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9 November 2016 | Confirmation statement made on 5 November 2016 with updates | 5 pages |
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9 November 2016 | Confirmation statement made on 5 November 2016 with updates | 5 pages |
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12 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 | 1 page |
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12 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 | 1 page |
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18 December 2015 | Solvency Statement dated 17/12/15 | 3 pages |
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18 December 2015 | Statement of capital on 18 December 2015 | 4 pages |
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18 December 2015 | Statement by Directors | 3 pages |
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18 December 2015 | Statement by Directors | 3 pages |
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18 December 2015 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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18 December 2015 | Statement of capital on 18 December 2015 | 4 pages |
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18 December 2015 | Solvency Statement dated 17/12/15 | 3 pages |
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18 December 2015 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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27 November 2015 | Statement of capital following an allotment of shares on 12 November 2015 | 4 pages |
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27 November 2015 | Statement of capital following an allotment of shares on 12 November 2015 | 4 pages |
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6 November 2015 | Incorporation Statement of capital on 2015-11-06 | 37 pages |
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6 November 2015 | Incorporation Statement of capital on 2015-11-06 | 37 pages |
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