Capital. Capital allotment shares. |
2024-01-09 |
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Resolution. Description: Resolutions. |
2024-01-02 |
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Incorporation. Re registration memorandum articles. |
2024-01-02 |
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Change of name. Certificate re registration public limited company to private. |
2024-01-02 |
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Change of name. Reregistration public to private company. |
2024-01-02 |
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Miscellaneous. Description: Scheme of arrangement. |
2023-12-22 |
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Mortgage. Charge number: 000008710014. |
2023-12-21 |
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Mortgage. Charge number: 000008710015. |
2023-12-21 |
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Officers. Appointment date: 2023-12-20. Officer name: Mr Carl Ludwig Oliver Haarmann. |
2023-12-20 |
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Officers. Appointment date: 2023-12-20. Officer name: Mr Giles William Marshall. |
2023-12-20 |
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Officers. Appointment date: 2023-12-20. Officer name: Mr James Richard Studdart Redmayne. |
2023-12-20 |
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Officers. Officer name: Simon Leslie Stilwell. Termination date: 2023-12-19. |
2023-12-20 |
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Officers. Officer name: Sarah Lucy Ing. Termination date: 2023-12-19. |
2023-12-20 |
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Officers. Termination date: 2023-12-19. Officer name: Gareth Davis. |
2023-12-20 |
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Officers. Termination date: 2023-12-19. Officer name: Rachel Anne Beagles. |
2023-12-20 |
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Officers. Termination date: 2023-12-19. Officer name: John Anthony Victor Townsend. |
2023-12-20 |
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Resolution. Description: Resolutions. |
2023-10-04 |
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Incorporation. Memorandum articles. |
2023-09-14 |
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Accounts. Accounts type group. |
2023-06-20 |
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Resolution. Description: Resolutions. |
2023-05-31 |
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Confirmation statement. Statement with no updates. |
2023-03-01 |
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Officers. Change date: 2022-10-21. Officer name: Mrs Rachel Anne Beagles. |
2022-10-31 |
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Officers. Officer name: Richard Andrew Chadwick. Termination date: 2022-05-12. |
2022-05-20 |
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Incorporation. Memorandum articles. |
2022-05-18 |
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Resolution. Description: Resolutions. |
2022-05-18 |
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Accounts. Accounts type group. |
2022-05-17 |
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Capital. Capital allotment shares. |
2022-04-07 |
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Capital. Capital allotment shares. |
2022-03-31 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Officers. Change date: 2020-09-01. Officer name: Mr Kevin John Acton. |
2022-03-02 |
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Officers. Officer name: Mr Simon Leslie Stilwell. Change date: 2021-11-25. |
2022-01-06 |
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Mortgage. Charge creation date: 2021-12-31. Charge number: 000008710015. |
2022-01-04 |
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Capital. Capital allotment shares. |
2021-11-06 |
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Officers. Appointment date: 2021-09-15. Officer name: Mrs Sarah Lucy Ing. |
2021-09-15 |
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Capital. Capital statement capital company with date currency figure. |
2021-07-27 |
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Capital. Certificate capital reduction share premium. |
2021-07-27 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2021-07-27 |
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Capital. Capital allotment shares. |
2021-07-21 |
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Accounts. Accounts type group. |
2021-06-30 |
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Resolution. Description: Resolutions. |
2021-05-28 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Capital. Capital allotment shares. |
2021-04-02 |
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Mortgage. Charge creation date: 2020-12-21. Charge number: 000008710014. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-09-24 |
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Capital. Capital allotment shares. |
2020-08-14 |
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Capital. Capital allotment shares. |
2020-07-17 |
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Accounts. Accounts type group. |
2020-06-09 |
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Resolution. Description: Resolutions. |
2020-06-01 |
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Resolution. Description: Resolutions. |
2020-06-01 |
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Capital. Capital allotment shares. |
2020-04-16 |
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