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Accounts. Accounts type full. |
2024-01-12 |
View Report |
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Officers. Officer name: Mr Nicholas Ogden. Appointment date: 2023-06-26. |
2023-06-27 |
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Officers. Termination date: 2023-06-26. Officer name: Peter Robert Gosnold. |
2023-06-27 |
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Confirmation statement. Statement with updates. |
2023-06-15 |
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Mortgage. Charge number: 000638270003. Charge creation date: 2023-04-17. |
2023-04-20 |
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Accounts. Accounts type full. |
2023-01-07 |
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Officers. Termination date: 2022-08-31. Officer name: Adrian Steeples. |
2022-09-14 |
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Officers. Appointment date: 2022-08-31. Officer name: Mr Antonius Johannes Theodorus Marie Luijks. |
2022-09-14 |
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Officers. Officer name: Mr Joseph Berquist. Appointment date: 2022-08-31. |
2022-09-14 |
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Officers. Officer name: Mr Adrian Steeples. Change date: 2022-06-28. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2022-06-27 |
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Accounts. Accounts type full. |
2021-12-09 |
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|
Confirmation statement. Statement with no updates. |
2021-07-01 |
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Resolution. Description: Resolutions. |
2020-11-18 |
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Change of name. Reregistration public to private company. |
2020-11-18 |
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Change of name. Certificate re registration public limited company to private. |
2020-11-18 |
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Incorporation. Re registration memorandum articles. |
2020-11-18 |
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Resolution. Description: Resolutions. |
2020-11-18 |
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Accounts. Accounts type full. |
2020-11-06 |
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Confirmation statement. Statement with no updates. |
2020-05-29 |
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Officers. Officer name: Mr Peter Robert Gosnold. Appointment date: 2020-02-28. |
2020-03-23 |
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Officers. Appointment date: 2020-02-28. Officer name: Mr Peter Robert Gosnold. |
2020-03-10 |
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Officers. Termination date: 2020-03-05. Officer name: Stephen John Mayo. |
2020-03-05 |
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Officers. Termination date: 2020-02-28. Officer name: Peter Robert Gosnold. |
2020-03-05 |
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Officers. Termination date: 2020-01-31. Officer name: Jonathan Richard Percival. |
2020-01-31 |
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Officers. Officer name: Mr Adrian Steeples. Appointment date: 2019-10-08. |
2019-10-21 |
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Officers. Officer name: Jon Tan. Termination date: 2019-10-01. |
2019-10-21 |
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Accounts. Accounts type full. |
2019-07-05 |
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Confirmation statement. Statement with no updates. |
2019-06-26 |
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Officers. Officer name: Lee Bowditch. Termination date: 2019-02-01. |
2019-02-21 |
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Accounts. Accounts type full. |
2018-07-04 |
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|
Confirmation statement. Statement with no updates. |
2018-06-26 |
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Officers. Officer name: Eileen Frances Brotherton. Termination date: 2018-04-13. |
2018-04-16 |
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Accounts. Accounts amended with accounts type full. |
2017-09-27 |
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Accounts. Accounts type full. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-06-02 |
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Officers. Officer name: Mr Lee Bowditch. Appointment date: 2017-03-15. |
2017-03-28 |
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Officers. Appointment date: 2017-03-15. Officer name: Mr Jon Tan. |
2017-03-28 |
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|
Officers. Termination date: 2017-02-10. Officer name: Daniel Stephen Paul Little. |
2017-02-10 |
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Annual return. With made up date full list shareholders. |
2016-08-16 |
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Officers. Officer name: Catherine Ann Jenkinson. Termination date: 2016-07-31. |
2016-08-16 |
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Officers. Officer name: Catherine Ann Jenkinson. Termination date: 2016-07-31. |
2016-08-16 |
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Accounts. Accounts type full. |
2016-07-05 |
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Officers. Termination date: 2015-10-30. Officer name: Steven Michael Taylor. |
2015-11-17 |
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|
Annual return. With made up date full list shareholders. |
2015-08-18 |
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|
Accounts. Accounts type full. |
2015-07-03 |
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|
Officers. Officer name: Barry Laurence Smith. Termination date: 2015-04-29. |
2015-04-29 |
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Accounts. Made up date. |
2014-06-27 |
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|
Annual return. With made up date full list shareholders. |
2014-05-28 |
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|
Accounts. Made up date. |
2013-07-04 |
View Report |
