Accounts. Accounts type dormant. |
2023-05-24 |
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Confirmation statement. Statement with updates. |
2023-04-20 |
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Incorporation. Memorandum articles. |
2023-02-01 |
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Resolution. Description: Resolutions. |
2023-02-01 |
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Change of constitution. Statement of companys objects. |
2023-01-31 |
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Accounts. Accounts type dormant. |
2022-05-06 |
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Confirmation statement. Statement with updates. |
2022-04-11 |
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Officers. Officer name: Natwest Group Secretarial Services Limited. Change date: 2020-08-03. |
2022-04-08 |
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Officers. Change date: 2021-08-27. Officer name: Stephen John Clift. |
2021-08-27 |
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Officers. Officer name: Yogesh Patel. Termination date: 2021-07-16. |
2021-08-27 |
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Accounts. Accounts type dormant. |
2021-07-14 |
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Confirmation statement. Statement with updates. |
2021-05-05 |
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Officers. Change date: 2020-09-16. Officer name: Rbs Secretarial Services Limited. |
2020-10-16 |
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Accounts. Accounts type dormant. |
2020-08-26 |
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Confirmation statement. Statement with updates. |
2020-05-04 |
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Officers. Officer name: Andrew Stephen Gibbons. Termination date: 2019-07-31. |
2019-08-01 |
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Accounts. Accounts type dormant. |
2019-05-21 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Coutts & Company. |
2019-05-07 |
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Confirmation statement. Statement with updates. |
2019-05-07 |
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Officers. Officer name: Stephen John Clift. Appointment date: 2018-12-01. |
2018-12-12 |
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Officers. Officer name: Samantha Pride. Appointment date: 2018-12-01. |
2018-12-07 |
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Officers. Appointment date: 2018-12-01. Officer name: Victoria Anne Counsell. |
2018-12-07 |
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Officers. Appointment date: 2018-10-29. Officer name: Yogesh Patel. |
2018-12-07 |
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Officers. Termination date: 2018-12-01. Officer name: Paul Ian Bradley. |
2018-12-07 |
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Accounts. Accounts type dormant. |
2018-09-24 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Coutts & Company. |
2018-04-26 |
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Confirmation statement. Statement with updates. |
2018-04-26 |
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Accounts. Accounts type dormant. |
2017-05-18 |
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Confirmation statement. Statement with updates. |
2017-04-27 |
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Officers. Appointment date: 2017-03-23. Officer name: Andrew Stephen Gibbons. |
2017-04-27 |
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Officers. Officer name: Yogesh Patel. Termination date: 2017-03-23. |
2017-04-27 |
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Officers. Officer name: Rbs Secretarial Services Limited. Appointment date: 2017-04-24. |
2017-04-25 |
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Officers. Officer name: Fiona Mary Mackay. Termination date: 2017-04-24. |
2017-04-25 |
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Officers. Appointment date: 2016-09-12. Officer name: Fiona Mary Mackay. |
2016-09-14 |
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Officers. Officer name: Sally Anne Doyle. Termination date: 2016-09-12. |
2016-09-13 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Accounts. Accounts type dormant. |
2016-03-31 |
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Officers. Officer name: Mr Paul Ian Bradley. Appointment date: 2015-07-08. |
2015-07-16 |
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Officers. Termination date: 2015-07-09. Officer name: James Wishart Alexander. |
2015-07-16 |
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Accounts. Accounts type dormant. |
2015-05-17 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type dormant. |
2014-07-15 |
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Officers. Officer name: Yogesh Patel. |
2014-06-04 |
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Annual return. With made up date full list shareholders. |
2014-05-01 |
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Officers. Officer name: Thomas Lack. |
2014-04-25 |
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Officers. Officer name: James Wishart Alexander. |
2013-08-19 |
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Officers. Officer name: Mr Thomas Lack. |
2013-07-15 |
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Officers. Officer name: Rebecca Froud. |
2013-07-15 |
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Officers. Officer name: Mark House. |
2013-07-15 |
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Annual return. With made up date full list shareholders. |
2013-05-09 |
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