Officers. Termination date: 2023-11-11. Officer name: Alexander Sholto Cooke. |
2023-11-16 |
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Accounts. Accounts type total exemption full. |
2023-09-26 |
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Confirmation statement. Statement with updates. |
2023-06-01 |
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Persons with significant control. Psc name: Angus Howard Cundey. Change date: 2023-05-15. |
2023-05-24 |
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Persons with significant control. Psc name: Gudrun Margareta Cundey. Cessation date: 2023-05-15. |
2023-05-24 |
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Persons with significant control. Change date: 2023-02-01. Psc name: Angus Howard Cundey. |
2023-05-18 |
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Officers. Change date: 2023-02-01. Officer name: Angus Howard Cundey. |
2023-05-17 |
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Officers. Officer name: Simon Goran Howard Cundey. Change date: 2023-05-15. |
2023-05-16 |
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Officers. Officer name: Alexander Sholto Cooke. Change date: 2023-05-15. |
2023-05-16 |
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Persons with significant control. Psc name: Angus Howard Cundey. Change date: 2023-02-01. |
2023-02-01 |
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Officers. Officer name: Mrs Karin Weiss-Cundey. Appointment date: 2022-10-26. |
2023-01-12 |
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Accounts. Accounts type small. |
2022-09-29 |
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Mortgage. Charge number: 3. |
2022-09-21 |
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Confirmation statement. Statement with no updates. |
2022-06-06 |
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Officers. Officer name: Kimberley Margaret Christine Alsleben. Termination date: 2022-05-20. |
2022-05-31 |
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Accounts. Accounts type small. |
2021-09-27 |
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Confirmation statement. Statement with updates. |
2021-05-26 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Angus Howard Cundey. |
2021-05-24 |
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Officers. Officer name: Alan Fealdman. Termination date: 2020-11-27. |
2020-12-03 |
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Accounts. Accounts type small. |
2020-08-19 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Officers. Termination date: 2019-09-26. Officer name: Richard Hugh Dickson Craig. |
2019-10-10 |
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Officers. Appointment date: 2019-09-26. Officer name: Kimberley Margaret Christine Alsleben. |
2019-10-10 |
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Officers. Officer name: Thomas George Pendry. Appointment date: 2019-09-26. |
2019-10-10 |
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Accounts. Accounts type small. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-05-22 |
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Accounts. Accounts type small. |
2018-09-18 |
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Confirmation statement. Statement with updates. |
2018-06-27 |
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Accounts. Accounts type total exemption full. |
2017-07-20 |
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Persons with significant control. Psc name: Angus Howard Cundey. Notification date: 2016-04-06. |
2017-07-12 |
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Persons with significant control. Psc name: Gudrun Margareta Cundey. Notification date: 2016-04-06. |
2017-07-12 |
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Confirmation statement. Statement with updates. |
2017-07-12 |
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Officers. Termination date: 2017-04-30. Officer name: Alan Keith Alexander. |
2017-05-24 |
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Officers. Termination date: 2017-03-14. Officer name: Craig Anthony Featherstone. |
2017-05-24 |
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Officers. Termination date: 2017-04-30. Officer name: Philip George Parker. |
2017-05-24 |
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Accounts. Accounts type full. |
2016-09-15 |
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Annual return. With made up date full list shareholders. |
2016-05-18 |
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Capital. Capital cancellation shares. |
2016-05-11 |
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Resolution. Description: Resolutions. |
2016-05-11 |
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Capital. Capital return purchase own shares. |
2016-05-11 |
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Officers. Change date: 2016-04-06. Officer name: Philip George Parker. |
2016-04-07 |
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Officers. Change date: 2016-04-06. Officer name: Craig Anthony Featherstone. |
2016-04-07 |
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Officers. Change date: 2016-04-06. Officer name: Keith James Levett. |
2016-04-07 |
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Officers. Change date: 2016-04-06. Officer name: Angus Howard Cundey. |
2016-04-07 |
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Officers. Officer name: Simon Goran Howard Cundey. Change date: 2016-04-06. |
2016-04-07 |
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Officers. Officer name: Mr Richard Hugh Dickson Craig. Change date: 2016-04-06. |
2016-04-07 |
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Officers. Change date: 2016-04-06. Officer name: Alexander Sholto Cooke. |
2016-04-07 |
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Officers. Officer name: Alan Keith Alexander. Change date: 2016-04-06. |
2016-04-07 |
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Accounts. Accounts type small. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2015-06-18 |
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