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Accounts. Accounts type group. |
2023-07-18 |
View Report |
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Officers. Appointment date: 2023-06-01. Officer name: Mr Bruce Waverley Penn. |
2023-06-07 |
View Report |
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Officers. Termination date: 2023-05-31. Officer name: David Rossouw. |
2023-06-06 |
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Officers. Termination date: 2023-03-31. Officer name: Deborah Ann Baker. |
2023-04-27 |
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Officers. Appointment date: 2023-03-17. Officer name: Mr Michael Findlay-Wilson. |
2023-03-28 |
View Report |
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Officers. Change date: 2023-03-24. Officer name: Ms Debbie Ann Baker. |
2023-03-24 |
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Officers. Termination date: 2023-03-17. Officer name: Juliet Mary Thorburn. |
2023-03-17 |
View Report |
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Officers. Appointment date: 2023-01-25. Officer name: Mr Neil Julian Miller. |
2023-02-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-01-05 |
View Report |
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Officers. Officer name: Mr Sam Boustred. Appointment date: 2022-07-01. |
2022-07-07 |
View Report |
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Officers. Officer name: Steven Lochiel Brown. Termination date: 2022-06-30. |
2022-06-30 |
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Officers. Termination date: 2022-06-30. Officer name: Matthew Ian Collins. |
2022-06-30 |
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Incorporation. Memorandum articles. |
2022-06-17 |
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Resolution. Description: Resolutions. |
2022-06-17 |
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Accounts. Accounts type group. |
2022-05-06 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts amended with accounts type group. |
2021-08-27 |
View Report |
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Officers. Officer name: Mr Jean-Marc Ferran. Appointment date: 2021-07-01. |
2021-07-01 |
View Report |
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Officers. Termination date: 2021-06-30. Officer name: Ruzica Geceg. |
2021-07-01 |
View Report |
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Address. Old address: Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL. New address: Wollaston Hall Wollaston Wellingborough Northants NN29 7RL. Change date: 2021-05-19. |
2021-05-19 |
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Accounts. Accounts type group. |
2021-05-19 |
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Officers. Termination date: 2021-03-17. Officer name: Matthew Ian Collins. |
2021-03-29 |
View Report |
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Officers. Appointment date: 2021-03-17. Officer name: Mr Jeremy Mutter. |
2021-03-29 |
View Report |
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Officers. Appointment date: 2021-03-17. Officer name: Ms Juliet Mary Thorburn. |
2021-03-19 |
View Report |
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Officers. Officer name: James Mctaggart. Termination date: 2021-02-28. |
2021-03-03 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Mortgage. Charge number: 3. |
2020-12-02 |
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Mortgage. Charge number: 4. |
2020-12-02 |
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Persons with significant control. Change date: 2020-10-14. Psc name: The Scott Bader Commonwealth Ltd. |
2020-10-14 |
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Persons with significant control. Notification date: 2020-10-14. Psc name: The Scott Bader Commonwealth Ltd. |
2020-10-14 |
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Persons with significant control. Psc name: Matthew Ian Collins. Cessation date: 2020-10-14. |
2020-10-14 |
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Accounts. Accounts type group. |
2020-08-14 |
View Report |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2020-07-20 |
View Report |
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Officers. Officer name: Ms Debbie Baker. Appointment date: 2020-04-01. |
2020-04-08 |
View Report |
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Officers. Officer name: Mr James Mctaggart. Appointment date: 2020-04-01. |
2020-04-08 |
View Report |
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Officers. Appointment date: 2020-01-13. Officer name: Mr Paul Leonard Smith. |
2020-01-14 |
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Officers. Termination date: 2020-01-01. Officer name: Calvin James John O'connor. |
2020-01-08 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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Officers. Officer name: Mr Steven Lochiel Brown. Change date: 2019-10-21. |
2019-10-21 |
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Officers. Termination date: 2019-08-22. Officer name: Jean-Claude Pierre. |
2019-08-22 |
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Officers. Termination date: 2019-07-30. Officer name: Malcolm William Forsyth. |
2019-08-08 |
View Report |
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Officers. Appointment date: 2019-07-31. Officer name: Mr Kevin Roger Kenneth Matthews. |
2019-08-01 |
View Report |
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Officers. Officer name: Karl-Heinz Funke. Termination date: 2019-07-31. |
2019-08-01 |
View Report |
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Accounts. Accounts type group. |
2019-05-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Officers. Appointment date: 2019-01-01. Officer name: Ms Dianne Gillian Davies Walker. |
2019-01-07 |
View Report |
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Officers. Termination date: 2018-12-31. Officer name: Peter James Norman Hartill. |
2019-01-03 |
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|
Accounts. Accounts type group. |
2018-09-12 |
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Officers. Officer name: Mr Matthew Ian Collins. Appointment date: 2018-07-01. |
2018-07-10 |
View Report |
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Officers. Officer name: Mrs Ruzica Geceg. Appointment date: 2018-07-01. |
2018-07-05 |
View Report |
