Confirmation statement. Statement with no updates. |
2023-08-02 |
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Accounts. Accounts type dormant. |
2023-01-05 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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Officers. Officer name: Mr Robert Chatwin. Change date: 2022-03-09. |
2022-04-11 |
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Accounts. Accounts type dormant. |
2022-03-29 |
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Confirmation statement. Statement with no updates. |
2021-08-25 |
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Confirmation statement. Statement with no updates. |
2021-05-14 |
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Persons with significant control. Psc name: I Holland Limited. Change date: 2016-04-06. |
2021-03-23 |
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Officers. Change person director company. |
2021-01-21 |
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Officers. Officer name: Mr Robert Chatwin. Appointment date: 2020-12-17. |
2020-12-18 |
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Officers. Officer name: David Gary Hinds. Termination date: 2020-12-17. |
2020-12-18 |
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Officers. Termination date: 2020-12-17. Officer name: John Michael Woloszczak. |
2020-12-18 |
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Officers. Officer name: Mr Javier Raposo. Appointment date: 2020-12-17. |
2020-12-18 |
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Officers. Termination date: 2020-12-17. Officer name: Stephen Ivan Deakin. |
2020-12-18 |
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Accounts. Accounts type dormant. |
2020-11-10 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Accounts. Accounts type dormant. |
2019-12-11 |
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Confirmation statement. Statement with no updates. |
2019-05-24 |
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Accounts. Accounts type dormant. |
2019-01-05 |
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Confirmation statement. Statement with no updates. |
2018-05-17 |
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Accounts. Accounts type dormant. |
2017-11-03 |
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Confirmation statement. Statement with updates. |
2017-05-19 |
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Accounts. Accounts type dormant. |
2017-04-06 |
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Annual return. With made up date full list shareholders. |
2016-05-27 |
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Accounts. Accounts type dormant. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-06-11 |
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Accounts. Accounts type dormant. |
2015-05-29 |
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Officers. Appointment date: 2015-05-05. Officer name: Mr John Michael Woloszczak. |
2015-05-11 |
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Officers. Officer name: Mr David Gary Hinds. Appointment date: 2015-05-05. |
2015-05-11 |
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Annual return. With made up date full list shareholders. |
2014-06-09 |
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Accounts. Accounts type full. |
2013-11-07 |
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Annual return. With made up date full list shareholders. |
2013-05-24 |
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Officers. Change date: 2013-05-01. Officer name: Stephen Ivan Deakin. |
2013-05-24 |
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Accounts. Accounts type dormant. |
2013-01-06 |
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Annual return. With made up date full list shareholders. |
2012-06-26 |
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Accounts. Accounts type dormant. |
2012-01-04 |
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Gazette. Gazette filings brought up to date. |
2011-09-24 |
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Annual return. With made up date full list shareholders. |
2011-09-21 |
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Gazette. Gazette notice compulsary. |
2011-09-13 |
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Accounts. Accounts type dormant. |
2010-12-13 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10. |
2010-08-25 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12. |
2010-08-25 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11. |
2010-08-25 |
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Annual return. With made up date full list shareholders. |
2010-06-07 |
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Accounts. Accounts type dormant. |
2010-02-10 |
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Annual return. Legacy. |
2009-05-29 |
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Annual return. Legacy. |
2009-05-29 |
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Officers. Description: Appointment terminated director and secretary trevor higgins. |
2009-05-13 |
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Officers. Description: Appointment terminated director geoffrey fothergill. |
2009-05-12 |
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Resolution. Description: Resolutions. |
2009-05-12 |
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