Accounts. Accounts type total exemption full. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-07-13 |
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Accounts. Accounts type total exemption full. |
2022-12-29 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Kris Keith Bowling. |
2022-09-07 |
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Officers. Termination date: 2022-09-01. Officer name: Robert Heath. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2022-07-15 |
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Accounts. Accounts type full. |
2022-04-07 |
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Confirmation statement. Statement with updates. |
2021-07-14 |
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Accounts. Accounts type full. |
2020-12-22 |
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Confirmation statement. Statement with updates. |
2020-06-24 |
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Persons with significant control. Psc name: Vanleeuwen Holdings Limited. Notification date: 2019-11-29. |
2020-05-06 |
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Persons with significant control. Withdrawal date: 2020-05-06. |
2020-05-06 |
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Resolution. Description: Resolutions. |
2020-04-09 |
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Confirmation statement. Statement with no updates. |
2019-06-24 |
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Accounts. Accounts type full. |
2019-05-30 |
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Accounts. Accounts type full. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-06-11 |
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Officers. Officer name: Mr Phillip Newberry. Appointment date: 2018-04-25. |
2018-04-25 |
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Officers. Officer name: Anthony Joesph Harris. Termination date: 2018-04-25. |
2018-04-25 |
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Officers. Officer name: Mr Torsten Oliver Beer. Appointment date: 2017-09-30. |
2017-11-10 |
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Officers. Officer name: Jost Albert Massenberg. Termination date: 2017-09-30. |
2017-11-10 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Accounts. Accounts type full. |
2017-04-20 |
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Officers. Appointment date: 2016-08-22. Officer name: Mr Roger Higginbottom. |
2016-08-22 |
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Annual return. With made up date full list shareholders. |
2016-06-02 |
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Officers. Change date: 2016-05-29. Officer name: Mr Robert Heath. |
2016-06-02 |
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Officers. Officer name: Mr Anthony Joesph Harris. Change date: 2016-05-29. |
2016-06-02 |
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Accounts. Accounts amended with accounts type full. |
2016-04-27 |
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Accounts. Accounts type full. |
2016-04-21 |
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Annual return. With made up date full list shareholders. |
2015-11-20 |
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Officers. Officer name: Mr Anthony Joesph Harris. Change date: 2015-10-02. |
2015-11-20 |
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Accounts. Accounts type full. |
2015-08-27 |
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Document replacement. Form type: AR01. Made up date: 2014-10-03. |
2014-11-13 |
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Mortgage. Charge number: 6. |
2014-10-13 |
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Annual return. With made up date full list shareholders. |
2014-10-06 |
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Officers. Termination date: 2014-06-30. Officer name: William Henry Johnson. |
2014-10-03 |
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Officers. Officer name: Mr Anthony Joesph Harris. Appointment date: 2014-06-30. |
2014-10-03 |
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Officers. Officer name: William Henry Johnson. Termination date: 2014-06-30. |
2014-10-03 |
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Accounts. Made up date. |
2014-07-08 |
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Officers. Officer name: Dr Jost Albert Massenberg. |
2014-06-02 |
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Officers. Officer name: Anders Ivarsson. |
2013-09-12 |
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Officers. Officer name: Stuart Storer. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-08-29 |
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Accounts. Made up date. |
2013-05-13 |
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Officers. Change date: 2012-11-16. Officer name: Robert Heath. |
2012-11-16 |
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Accounts. Made up date. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-08-16 |
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Officers. Officer name: Robert Heath. Change date: 2012-05-14. |
2012-05-14 |
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Officers. Change date: 2012-05-14. Officer name: Robert Heath. |
2012-05-14 |
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