Confirmation statement. Statement with no updates. |
2023-06-21 |
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Accounts. Accounts type dormant. |
2023-05-26 |
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Officers. Officer name: Mr Jeffrey Stuart Bertram Soal. Appointment date: 2022-12-31. |
2023-01-04 |
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Officers. Officer name: Nicholas James Kidd. Termination date: 2022-12-31. |
2023-01-04 |
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Officers. Termination date: 2022-12-31. Officer name: James Douglas Gunningham. |
2023-01-04 |
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Officers. Appointment date: 2022-12-31. Officer name: Mr Andrew Peter Oaten. |
2023-01-04 |
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Officers. Termination date: 2022-12-31. Officer name: Richard Charles Reade. |
2023-01-03 |
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Persons with significant control. Psc name: I.P. Clarke & Company Limited. Change date: 2022-10-03. |
2022-11-01 |
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Address. Old address: 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England. Change date: 2022-10-03. New address: The Pavilions Bridgwater Road Bristol BS13 8FD. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-06-15 |
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Accounts. Accounts type dormant. |
2022-05-11 |
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Confirmation statement. Statement with no updates. |
2021-06-16 |
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Accounts. Accounts type dormant. |
2021-05-25 |
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Accounts. Accounts type dormant. |
2020-07-13 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Officers. Termination date: 2019-09-27. Officer name: Coats Patons Limited. |
2019-09-30 |
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Officers. Termination date: 2019-09-27. Officer name: I P Clarke & Company Limited. |
2019-09-30 |
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Officers. Officer name: Mr James Douglas Gunningham. Appointment date: 2019-09-27. |
2019-09-30 |
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Officers. Officer name: Mr Nicholas James Kidd. Appointment date: 2019-09-27. |
2019-09-30 |
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Officers. Appointment date: 2019-09-27. Officer name: Mr Arif Kermalli. |
2019-09-30 |
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Officers. Officer name: I P Clarke & Company Limited. Change date: 2019-06-12. |
2019-08-19 |
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Accounts. Accounts type dormant. |
2019-08-06 |
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Persons with significant control. Change date: 2019-06-12. Psc name: I.P. Clarke & Company Limited. |
2019-07-12 |
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Confirmation statement. Statement with no updates. |
2019-06-18 |
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Address. Change date: 2019-06-14. Old address: 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD. New address: 4 Longwalk Road Stockley Park Uxbridge UB11 1FE. |
2019-06-14 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Accounts. Accounts type dormant. |
2018-05-17 |
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Persons with significant control. Psc name: I.P. Clarke & Company Limited. Notification date: 2016-04-06. |
2017-07-03 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Accounts. Accounts type dormant. |
2017-06-12 |
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Accounts. Accounts type dormant. |
2016-10-10 |
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Annual return. With made up date full list shareholders. |
2016-07-11 |
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Accounts. Accounts type dormant. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-06-30 |
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Officers. Appointment date: 2015-01-08. Officer name: Mr Richard Charles Reade. |
2015-02-01 |
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Officers. Officer name: Timothy Patrick Saunt. Termination date: 2015-01-08. |
2015-01-26 |
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Accounts. Accounts type dormant. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-06-20 |
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Accounts. Accounts type dormant. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-06-17 |
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Accounts. Accounts type dormant. |
2012-09-18 |
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Officers. Officer name: Coats Patons Limited. Change date: 2012-07-02. |
2012-07-09 |
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Officers. Officer name: Coats Patons Limited. Change date: 2012-07-02. |
2012-07-09 |
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Annual return. With made up date full list shareholders. |
2012-06-13 |
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Accounts. Accounts type dormant. |
2011-09-26 |
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Annual return. With made up date full list shareholders. |
2011-06-24 |
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Accounts. Accounts type dormant. |
2010-10-01 |
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Officers. Officer name: Mr Timothy Patrick Saunt. |
2010-09-14 |
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Annual return. With made up date full list shareholders. |
2010-06-25 |
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Officers. Change date: 2010-06-12. Officer name: I P Clarke & Company Limited. |
2010-06-25 |
View Report |