London
EC1N 2HT
Director Name | Mr Robert James Skinner |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2016(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 07 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Octopus Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 November 2018(8 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 January 2020) |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Simon Mark Smith |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 1 Colmore Square Birmingham B4 6AA |
Director Name | Donald Stuart Nicol |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 20 Old Bailey London EC4M 7AN |
Secretary Name | Celia Linda Whitten |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 2012) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Paul McCartie |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2012(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Tracey Jane Spevack |
---|---|
Status | Resigned |
Appointed | 16 March 2012(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 August 2013) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Paul Stephen Latham |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Alistair John Seabright |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(1 year, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Secretary Name | Nicola Board |
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Status | Resigned |
Appointed | 07 August 2013(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 May 2015) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Joanna Leigh |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Karen Ward |
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Status | Resigned |
Appointed | 01 May 2015(4 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 16 May 2016) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Jonathan Charles Nigel Digges |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(4 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foyle Red Lane Oxted RH8 0RT |
Director Name | Mr John Howard Thorpe |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2015(4 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 11 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | David Roy Goodwin |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2015(5 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 06 October 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Sharna Ludlow |
---|---|
Status | Resigned |
Appointed | 16 May 2016(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 November 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Kamalika Ria Banerjee |
---|---|
Status | Resigned |
Appointed | 25 October 2017(6 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 February 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Philsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2010(same day as company formation) |
Correspondence Address | 1 Colmore Square Birmingham West Midlands B4 6AA |
Director Name | OCS Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2015(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 October 2016) |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
985.2k at £0.0002 | Octopus Investments Nominees LTD 92.91% Ordinary 1 |
---|---|
5.1k at £0.01 | Ocs Services Limited 24.05% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,400,385 |
Cash | £816 |
Current Liabilities | £1,895,634 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 April 2012 | Delivered on: 19 April 2012 Satisfied on: 7 October 2015 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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22 November 2010 | Delivered on: 1 December 2010 Satisfied on: 13 April 2012 Persons entitled: Octopus Vct PLC Classification: Composite guarantee and debentures Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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) |
9 October 2019 | Application to strike the company off the register (4 pages) |
3 January 2019 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages) |
15 November 2018 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page) |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
28 August 2018 | Change of details for Tm Solar Trading Limited as a person with significant control on 7 April 2017 (2 pages) |
17 April 2018 | Resolutions
|
17 April 2018 | Statement of capital on 17 April 2018
|
17 April 2018 | Statement by Directors (1 page) |
17 April 2018 | Solvency Statement dated 27/03/18 (1 page) |
22 February 2018 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
26 October 2017 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages) |
26 October 2017 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
24 January 2017 | Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages) |
23 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
7 October 2016 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages) |
7 October 2016 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages) |
7 October 2016 | Termination of appointment of David Roy Goodwin as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages) |
7 October 2016 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages) |
7 October 2016 | Termination of appointment of David Roy Goodwin as a director on 6 October 2016 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
16 June 2016 | Director's details changed for David Goodwin on 28 May 2016 (2 pages) |
16 June 2016 | Director's details changed for David Goodwin on 28 May 2016 (2 pages) |
31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
25 May 2016 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
25 May 2016 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
20 May 2016 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page) |
20 May 2016 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page) |
29 March 2016 | Resolutions
|
29 March 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
29 March 2016 | Purchase of own shares. (3 pages) |
29 March 2016 | Resolutions
|
29 March 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
29 March 2016 | Purchase of own shares. (3 pages) |
9 March 2016 | Statement of capital on 9 March 2016
|
9 March 2016 | Statement of capital on 9 March 2016
|
2 March 2016 | Solvency Statement dated 12/02/16 (1 page) |
2 March 2016 | Statement by Directors (1 page) |
2 March 2016 | Solvency Statement dated 12/02/16 (1 page) |
2 March 2016 | Statement by Directors (1 page) |
2 March 2016 | Resolutions
|
2 March 2016 | Resolutions
|
28 January 2016 | Resolutions
|
28 January 2016 | Change of share class name or designation (2 pages) |
28 January 2016 | Change of share class name or designation (2 pages) |
28 January 2016 | Resolutions
|
15 January 2016 | Statement by Directors (1 page) |
15 January 2016 | Solvency Statement dated 30/11/15 (1 page) |
15 January 2016 | Statement by Directors (1 page) |
15 January 2016 | Resolutions
|
15 January 2016 | Resolutions
|
15 January 2016 | Statement of capital on 15 January 2016
|
15 January 2016 | Solvency Statement dated 30/11/15 (1 page) |
15 January 2016 | Statement of capital on 15 January 2016
|
13 January 2016 | Resolutions
|
13 January 2016 | Statement by Directors (1 page) |
13 January 2016 | Resolutions
|
13 January 2016 | Solvency Statement dated 17/11/15 (1 page) |
13 January 2016 | Solvency Statement dated 17/11/15 (1 page) |
13 January 2016 | Statement of capital on 13 January 2016
|
13 January 2016 | Statement by Directors (1 page) |
13 January 2016 | Statement of capital on 13 January 2016
|
7 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
2 December 2015 | Termination of appointment of John Howard Thorpe as a director on 11 November 2015 (1 page) |
2 December 2015 | Appointment of Mr John Howard Thorpe as a director on 14 October 2015 (2 pages) |
2 December 2015 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 October 2015 (1 page) |
2 December 2015 | Termination of appointment of John Howard Thorpe as a director on 11 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 October 2015 (1 page) |
2 December 2015 | Appointment of Mr John Howard Thorpe as a director on 14 October 2015 (2 pages) |
13 November 2015 | Termination of appointment of a director (1 page) |
13 November 2015 | Termination of appointment of a director (1 page) |
12 November 2015 | Appointment of David Goodwin as a director on 11 November 2015 (2 pages) |
12 November 2015 | Appointment of David Goodwin as a director on 11 November 2015 (2 pages) |
27 October 2015 | Resolutions
|
27 October 2015 | Change of share class name or designation (2 pages) |
27 October 2015 | Change of share class name or designation (2 pages) |
27 October 2015 | Resolutions
|
27 October 2015 | Resolutions
|
15 October 2015 | Solvency Statement dated 15/10/15 (1 page) |
15 October 2015 | Solvency Statement dated 15/10/15 (1 page) |
15 October 2015 | Statement of capital on 15 October 2015
|
15 October 2015 | Statement of capital on 15 October 2015
|
15 October 2015 | Statement by Directors (1 page) |
15 October 2015 | Resolutions
|
15 October 2015 | Resolutions
|
15 October 2015 | Statement by Directors (1 page) |
7 October 2015 | Satisfaction of charge 2 in full (1 page) |
7 October 2015 | Satisfaction of charge 2 in full (1 page) |
13 August 2015 | Termination of appointment of Paul Mccartie as a director on 21 July 2015 (1 page) |
13 August 2015 | Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages) |
13 August 2015 | Termination of appointment of Paul Mccartie as a director on 21 July 2015 (1 page) |
13 August 2015 | Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages) |
23 June 2015 | Termination of appointment of Joanna Leigh as a director on 19 June 2015 (1 page) |
23 June 2015 | Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages) |
23 June 2015 | Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Joanna Leigh as a director on 19 June 2015 (1 page) |
23 June 2015 | Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages) |
17 June 2015 | Change of share class name or designation (2 pages) |
17 June 2015 | Change of share class name or designation (2 pages) |
4 June 2015 | Sub-division of shares on 7 April 2015 (5 pages) |
4 June 2015 | Sub-division of shares on 7 April 2015 (5 pages) |
4 June 2015 | Sub-division of shares on 7 April 2015 (5 pages) |
4 June 2015 | Sub-division of shares on 21 May 2015 (5 pages) |
4 June 2015 | Resolutions
|
4 June 2015 | Sub-division of shares on 21 May 2015 (5 pages) |
4 June 2015 | Resolutions
|
4 June 2015 | Memorandum and Articles of Association (22 pages) |
4 June 2015 | Resolutions
|
4 June 2015 | Resolutions
|
4 June 2015 | Memorandum and Articles of Association (22 pages) |
4 June 2015 | Resolutions
|
5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 January 2015 | Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Joanna Leigh on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Joanna Leigh on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages) |
15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
25 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 April 2014 | Appointment of Joanna Leigh as a director (2 pages) |
15 April 2014 | Appointment of Joanna Leigh as a director (2 pages) |
11 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
4 October 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
4 October 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
8 August 2013 | Termination of appointment of Tracey Spevack as a secretary (1 page) |
8 August 2013 | Termination of appointment of Tracey Spevack as a secretary (1 page) |
8 August 2013 | Appointment of Nicola Board as a secretary (1 page) |
8 August 2013 | Appointment of Nicola Board as a secretary (1 page) |
7 February 2013 | Sub-division of shares on 20 March 2012 (5 pages) |
7 February 2013 | Resolutions
|
7 February 2013 | Resolutions
|
7 February 2013 | Sub-division of shares on 20 March 2012 (5 pages) |
2 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
26 November 2012 | Termination of appointment of Alistair Seabright as a director (1 page) |
26 November 2012 | Termination of appointment of Alistair Seabright as a director (1 page) |
31 July 2012 | Termination of appointment of Donald Nicol as a director (1 page) |
31 July 2012 | Termination of appointment of Donald Nicol as a director (1 page) |
31 July 2012 | Appointment of Alistair John Seabright as a director (2 pages) |
31 July 2012 | Appointment of Alistair John Seabright as a director (2 pages) |
26 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
26 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
10 July 2012 | Sub-division of shares on 21 June 2012 (5 pages) |
10 July 2012 | Resolutions
|
10 July 2012 | Resolutions
|
10 July 2012 | Sub-division of shares on 21 June 2012 (5 pages) |
31 May 2012 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012 (1 page) |
31 May 2012 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012 (1 page) |
30 April 2012 | Change of share class name or designation (2 pages) |
30 April 2012 | Change of share class name or designation (2 pages) |
23 April 2012 | Resolutions
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23 April 2012 | Resolutions
|
19 April 2012 | Resolutions
|
19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 April 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
19 April 2012 | Change of share class name or designation (2 pages) |
19 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
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19 April 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
19 April 2012 | Resolutions
|
19 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
19 April 2012 | Change of share class name or designation (2 pages) |
17 April 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
17 April 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
3 April 2012 | Appointment of Mr Paul Stephen Latham as a director (2 pages) |
3 April 2012 | Appointment of Mr Paul Stephen Latham as a director (2 pages) |
23 March 2012 | Appointment of Tracey Jane Spevack as a secretary (2 pages) |
23 March 2012 | Appointment of Tracey Jane Spevack as a secretary (2 pages) |
23 March 2012 | Termination of appointment of Celia Whitten as a secretary (1 page) |
23 March 2012 | Termination of appointment of Celia Whitten as a secretary (1 page) |
21 March 2012 | Termination of appointment of Simon Smith as a director (1 page) |
21 March 2012 | Termination of appointment of Simon Smith as a director (1 page) |
21 March 2012 | Appointment of Paul Mccartie as a director (2 pages) |
21 March 2012 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 21 March 2012 (1 page) |
21 March 2012 | Appointment of Paul Mccartie as a director (2 pages) |
21 March 2012 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 21 March 2012 (1 page) |
7 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
6 December 2010 | Resolutions
|
6 December 2010 | Appointment of Donald Stuart Nicol as a director (3 pages) |
6 December 2010 | Termination of appointment of Philsec Limited as a secretary (2 pages) |
6 December 2010 | Statement of capital following an allotment of shares on 22 November 2010
|
6 December 2010 | Resolutions
|
6 December 2010 | Appointment of Celia Linda Whitten as a secretary (3 pages) |
6 December 2010 | Appointment of Celia Linda Whitten as a secretary (3 pages) |
6 December 2010 | Termination of appointment of Philsec Limited as a secretary (2 pages) |
6 December 2010 | Statement of capital following an allotment of shares on 22 November 2010
|
6 December 2010 | Appointment of Donald Stuart Nicol as a director (3 pages) |
1 December 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
1 December 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
25 November 2010 | Statement of capital following an allotment of shares on 19 November 2010
|
25 November 2010 | Resolutions
|
25 November 2010 | Sub-division of shares on 19 November 2010 (5 pages) |
25 November 2010 | Resolutions
|
25 November 2010 | Statement of capital following an allotment of shares on 19 November 2010
|
25 November 2010 | Sub-division of shares on 19 November 2010 (5 pages) |
12 November 2010 | Incorporation (23 pages) |
12 November 2010 | Incorporation (23 pages) |