Officers. Officer name: Mr Paul Gittins. Appointment date: 2024-01-19. |
2024-01-22 |
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Officers. Termination date: 2024-01-08. Officer name: David Dermot Hennessey. |
2024-01-09 |
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Accounts. Accounts type full. |
2023-05-25 |
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Officers. Officer name: Mr Christopher Gowland. Appointment date: 2023-05-01. |
2023-05-10 |
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Officers. Termination date: 2023-04-30. Officer name: Joanna Kate Harris. |
2023-05-10 |
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Confirmation statement. Statement with no updates. |
2023-04-24 |
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Officers. Appointment date: 2023-03-08. Officer name: Mr Anish Bipin Ambani. |
2023-04-06 |
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Officers. Officer name: Israel Santos Perez. Termination date: 2023-02-24. |
2023-03-03 |
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Officers. Officer name: Nicholas Andrew Williams. Change date: 2022-12-21. |
2023-02-21 |
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Officers. Appointment date: 2022-10-29. Officer name: Nicholas Andrew Williams. |
2022-11-17 |
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Officers. Officer name: Richard Andrew Jones. Termination date: 2022-10-28. |
2022-11-02 |
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Accounts. Accounts type full. |
2022-06-14 |
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Confirmation statement. Statement with updates. |
2022-05-03 |
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Officers. Appointment date: 2022-02-10. Officer name: Mr Gregory David Gould. |
2022-02-11 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-26 |
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Capital. Description: Statement by Directors. |
2022-01-26 |
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Insolvency. Description: Solvency Statement dated 17/01/22. |
2022-01-26 |
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Resolution. Description: Resolutions. |
2022-01-26 |
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Change of constitution. Statement of companys objects. |
2021-09-28 |
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Mortgage. Charge number: 006612040021. |
2021-09-23 |
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Accounts. Accounts type full. |
2021-06-29 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Officers. Officer name: Raymond John Hildreth Milne. Termination date: 2021-03-14. |
2021-03-30 |
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Officers. Officer name: Miss Kim Morris. Appointment date: 2020-12-18. |
2021-01-20 |
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Accounts. Accounts type full. |
2020-10-08 |
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Confirmation statement. Statement with updates. |
2020-05-04 |
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Officers. Change date: 2020-03-11. Officer name: Mr Israel Santos Perez. |
2020-03-20 |
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Officers. Officer name: Mr James Mccaffrey. Appointment date: 2019-12-09. |
2020-01-09 |
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Officers. Officer name: Mrs Joanna Kate Harris. Appointment date: 2019-12-09. |
2020-01-09 |
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Officers. Officer name: Mr Israel Santos Perez. Appointment date: 2019-12-09. |
2020-01-09 |
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Officers. Officer name: Mr David Dermot Hennessey. Change date: 2019-11-04. |
2019-11-05 |
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Capital. Capital allotment shares. |
2019-10-31 |
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Accounts. Accounts type full. |
2019-10-08 |
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Capital. Capital allotment shares. |
2019-07-08 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Officers. Officer name: Mr Richard Andrew Jones. Change date: 2019-01-25. |
2019-01-25 |
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Mortgage. Charge number: 006612040021. Charge creation date: 2018-12-04. |
2018-12-07 |
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Accounts. Accounts type full. |
2018-09-24 |
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Officers. Appointment date: 2018-08-23. Officer name: Mr Raymond John Hildreth Milne. |
2018-08-23 |
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Officers. Officer name: Claude Kwasi Sarfo-Agyare. Termination date: 2018-06-25. |
2018-06-27 |
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Officers. Termination date: 2018-05-31. Officer name: Damian Charles Stansfield. |
2018-05-31 |
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Confirmation statement. Statement with updates. |
2018-05-01 |
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Accounts. Accounts type full. |
2017-10-02 |
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Officers. Appointment date: 2017-07-07. Officer name: Mr Damian Charles Stansfield. |
2017-07-10 |
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Officers. Termination date: 2017-07-07. Officer name: Philip Robert Grant. |
2017-07-07 |
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Officers. Officer name: Mr David Dermot Hennessey. Appointment date: 2017-06-07. |
2017-06-14 |
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Officers. Termination date: 2017-06-07. Officer name: Paul Gittins. |
2017-06-14 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Accounts. Accounts type full. |
2016-09-26 |
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Officers. Officer name: Mr Philip Robert Grant. Appointment date: 2016-05-20. |
2016-05-20 |
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