Confirmation statement. Statement with no updates. |
2023-10-30 |
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Accounts. Accounts type full. |
2023-09-29 |
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Officers. Appointment date: 2023-08-21. Officer name: Mrs Shelby Vincent. |
2023-08-29 |
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Officers. Termination date: 2023-08-22. Officer name: Timothy James Grant. |
2023-08-24 |
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Capital. Capital statement capital company with date currency figure. |
2022-11-22 |
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Insolvency. Description: Solvency Statement dated 16/11/22. |
2022-11-22 |
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Resolution. Description: Resolutions. |
2022-11-22 |
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Confirmation statement. Statement with no updates. |
2022-10-28 |
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Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: Tricentre One New Bridge Square Swindon SN1 1HN England. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-07-18 |
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Officers. Officer name: Mr Stephen David John Rickards. Appointment date: 2022-04-08. |
2022-04-21 |
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Officers. Officer name: Charlotte Denise Murphy. Termination date: 2022-03-28. |
2022-04-06 |
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Persons with significant control. Change date: 2021-11-12. Psc name: Allied Dunbar Assurance Plc. |
2021-11-15 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Change date: 2021-11-12. |
2021-11-12 |
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Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. Change date: 2021-11-12. |
2021-11-12 |
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Confirmation statement. Statement with no updates. |
2021-11-01 |
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Accounts. Accounts type full. |
2021-09-16 |
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Auditors. Auditors resignation company. |
2021-07-29 |
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Confirmation statement. Statement with no updates. |
2021-01-05 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with updates. |
2019-10-31 |
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Accounts. Accounts type full. |
2019-06-25 |
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Confirmation statement. Statement with updates. |
2018-11-08 |
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Accounts. Accounts type full. |
2018-05-17 |
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Officers. Appointment date: 2018-05-02. Officer name: Mrs Charlotte Denise Murphy. |
2018-05-10 |
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Officers. Officer name: Victoria Louise De Temple. Termination date: 2018-05-02. |
2018-05-10 |
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Officers. Change date: 2017-08-21. Officer name: Mr Timothy James Grant. |
2018-01-09 |
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Officers. Change date: 2017-11-13. Officer name: Mrs Victoria Louise De Temple. |
2018-01-08 |
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Officers. Appointment date: 2017-11-13. Officer name: Mrs Victoria Louise De Temple. |
2017-11-14 |
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Persons with significant control. Psc name: Allied Dunbar Assurance Plc. Notification date: 2016-04-06. |
2017-11-08 |
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Confirmation statement. Statement with updates. |
2017-11-08 |
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Officers. Officer name: James Douglas Sutherland. Termination date: 2017-10-20. |
2017-10-20 |
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Officers. Officer name: Mr Timothy James Grant. Appointment date: 2017-05-30. |
2017-06-01 |
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Officers. Officer name: Jonathan Vaughan-Williams. Termination date: 2017-04-28. |
2017-05-10 |
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Accounts. Accounts type full. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2016-11-14 |
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Officers. Officer name: Mr James Douglas Sutherland. Appointment date: 2016-09-30. |
2016-10-05 |
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Officers. Termination date: 2016-09-30. Officer name: Anthony Paul Kenmir. |
2016-10-05 |
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Accounts. Accounts type full. |
2016-04-14 |
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Officers. Officer name: Jonathan Vaughan-Williams. Appointment date: 2016-04-01. |
2016-04-13 |
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Officers. Termination date: 2016-03-31. Officer name: Neil James Evans. |
2016-04-01 |
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Annual return. With made up date full list shareholders. |
2015-11-24 |
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Officers. Officer name: Gary Paul John Shaughnessy. Termination date: 2015-10-02. |
2015-10-06 |
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Accounts. Accounts type full. |
2015-08-17 |
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Annual return. With made up date full list shareholders. |
2014-11-05 |
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Accounts. Accounts type full. |
2014-09-25 |
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Resolution. Description: Resolutions. |
2014-09-17 |
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Officers. Termination date: 2014-09-08. Officer name: Ann Claire Blundell. |
2014-09-12 |
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Officers. Officer name: Amanda Louise Knott. Termination date: 2014-09-08. |
2014-09-12 |
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Officers. Officer name: Ian Ritchie. Termination date: 2014-09-08. |
2014-09-12 |
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