Date | Document Type | Document Description |
---|
2024-04-09 | | Voluntary liquidation declaration of solvency |
2024-04-09 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
2024-04-09 | | Appointment of a voluntary liquidator |
2024-04-09 | | REGISTERED OFFICE CHANGED ON 09/04/24 FROM 210 Pentonville Road London N1 9JY England |
2024-01-31 | | CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES |
2023-05-03 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 |
2023-01-31 | | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2022-03-31 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 |
2022-03-30 | RP04CS01 | |
2022-01-28 | | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES |
2022-01-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES |
2021-07-31 | SH08 | Change of share class name or designation |
2021-07-31 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-07-31 | RES01 | ADOPT ARTICLES 31/07/21 |
2021-07-31 | RES12 | Resolution of varying share rights or name |
2021-07-31 | CC04 | Statement of company's objects |
2021-07-29 | SH10 | Particulars of variation of rights attached to shares |
2021-06-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD |
2021-05-13 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 |
2021-05-06 | AP01 | DIRECTOR APPOINTED MR DAVID PRICE |
2021-02-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK |
2021-02-18 | AP01 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
2021-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES |
2021-01-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SLATER |
2021-01-04 | AA | FULL ACCOUNTS MADE UP TO 31/07/19 |
2020-07-10 | AP01 | DIRECTOR APPOINTED MR MARK JAMES KARANI |
2020-07-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VINCENT GALLAGHER |
2020-01-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES |
2019-02-07 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2019-01-29 | AP01 | DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER |
2019-01-21 | AA01 | Current accounting period extended from 31/01/19 TO 31/07/19 |
2019-01-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD GRAVESON |
2018-07-10 | AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
2018-07-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 10 Dairy Lane Marden Tonbridge Kent TN12 9SP |
2018-07-06 | PSC02 | Notification of Veolia Es (Uk) Limited as a person with significant control on 2018-06-29 |
2018-07-06 | PSC07 | CESSATION OF VEOLIA ES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-02 | PSC02 | Notification of Veolia Es (Uk) Limited as a person with significant control on 2018-06-29 |
2018-07-02 | PSC07 | CESSATION OF ANDREW JONATHON GIBBONS AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-02 | AP01 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
2018-07-02 | AP03 | Appointment of Miss Celia Rosalind Gough as company secretary on 2018-06-29 |
2018-07-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ADAMS |
2018-06-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-05-04 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES |
2017-09-14 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-11 | CH01 | Director's details changed for Mr Andrew Jonothan Gibbons on 2017-08-11 |
2017-08-11 | PSC04 | Change of details for Mr Andrew Jonothan Gibbons as a person with significant control on 2017-08-11 |
2017-01-24 | LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2016-08-19 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-11 | LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 |
2016-02-11 | AR01 | 24/01/16 ANNUAL RETURN FULL LIST |
2015-07-18 | AA | 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-02 | LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 |
2015-02-02 | AR01 | 24/01/15 FULL LIST |
2015-02-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ADAMS / 10/09/2014 |
2015-02-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONOTHAN GIBBONS / 10/09/2014 |
2015-01-26 | AA01 | CURRSHO FROM 28/02/2015 TO 31/01/2015 |
2014-10-24 | AA | 28/02/14 TOTAL EXEMPTION SMALL |
2014-09-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
EQUINOX HOUSE 8 DAIRY LANE
TONBRIDGE
KENT
TN12 9SP |
2014-01-24 | LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-24 | AR01 | 24/01/14 FULL LIST |
2014-01-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONOTHAN GIBBONS / 07/11/2013 |
2014-01-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ADAMS / 07/11/2013 |
2013-11-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
1ST FLOOR
12 OLD BOND STREET
LONDON
W1S 4PW
UNITED KINGDOM |
2013-10-11 | AA | 28/02/13 TOTAL EXEMPTION SMALL |
2013-08-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES |
2013-04-26 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2013-04-26 | RES01 | ADOPT ARTICLES 16/04/2013 |
2013-04-26 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2013-02-15 | AR01 | 24/01/13 FULL LIST |
2012-09-12 | RES01 | ADOPT ARTICLES 06/08/2012 |
2012-09-12 | SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 100 |
2012-08-24 | AA01 | CURREXT FROM 31/01/2013 TO 28/02/2013 |
2012-07-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-01-24 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2012-01-24 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |