Confirmation statement. Statement with no updates. |
2023-07-12 |
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Accounts. Accounts type dormant. |
2023-06-27 |
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Officers. Officer name: Gillian Diane Richards. Termination date: 2023-05-21. |
2023-06-21 |
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Accounts. Accounts type dormant. |
2022-09-05 |
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Confirmation statement. Statement with no updates. |
2022-07-13 |
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Accounts. Accounts type dormant. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2021-07-12 |
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Officers. Change date: 2021-05-01. Officer name: Mr Ian Stuart Smith. |
2021-05-11 |
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Officers. Change date: 2021-05-07. Officer name: Gillian Diane Richards. |
2021-05-11 |
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Incorporation. Memorandum articles. |
2020-10-28 |
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Resolution. Description: Resolutions. |
2020-10-28 |
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Incorporation. Memorandum articles. |
2020-10-28 |
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Resolution. Description: Resolutions. |
2020-10-28 |
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Change of constitution. Statement of companys objects. |
2020-10-28 |
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Change of constitution. Statement of companys objects. |
2020-10-28 |
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Accounts. Accounts type dormant. |
2020-09-10 |
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Confirmation statement. Statement with no updates. |
2020-07-13 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Accounts. Accounts type dormant. |
2019-07-08 |
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Officers. Officer name: Mr Geoffrey Ernest Braham. Appointment date: 2019-05-01. |
2019-05-14 |
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Accounts. Accounts type dormant. |
2018-08-31 |
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Confirmation statement. Statement with no updates. |
2018-07-16 |
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Officers. Officer name: Shara Jane Rodwell. Termination date: 2017-12-31. |
2018-02-14 |
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Officers. Appointment date: 2017-12-01. Officer name: Mr Matthew Owen. |
2017-12-13 |
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Officers. Termination date: 2017-10-13. Officer name: Michael Edward Biggs. |
2017-10-18 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with no updates. |
2017-07-26 |
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Accounts. Accounts type dormant. |
2016-09-15 |
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Confirmation statement. Statement with updates. |
2016-07-26 |
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Accounts. Accounts type dormant. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-07-30 |
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Officers. Officer name: Mr Roy Arthurton. Appointment date: 2015-07-01. |
2015-07-30 |
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Officers. Termination date: 2015-06-11. Officer name: Colin James Cage. |
2015-06-29 |
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Officers. Appointment date: 2015-04-30. Officer name: Mr Michael Edward Biggs. |
2015-04-30 |
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Officers. Termination date: 2015-04-30. Officer name: Kathy Quin. |
2015-04-30 |
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Accounts. Accounts type dormant. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-07-16 |
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Address. Old address: C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England. New address: Amp House Dingwall Road Croydon CR0 2LX. |
2014-07-15 |
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Officers. Officer name: Mr Jayesh Gulabbhai Solanki. Change date: 2014-03-07. |
2014-07-15 |
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Address. Change date: 2014-03-13. Old address: C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England. |
2014-03-13 |
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Officers. Officer name: Mrs Kahy Quin. Change date: 2014-02-18. |
2014-02-18 |
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Officers. Officer name: Mrs Kahy Quin. |
2014-02-18 |
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Officers. Officer name: Glen Hodgson. |
2014-02-10 |
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Accounts. Accounts type dormant. |
2013-10-08 |
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Annual return. With made up date full list shareholders. |
2013-08-09 |
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Accounts. Accounts type dormant. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-07-19 |
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Officers. Officer name: Mr Mark Edwin Godden. |
2011-11-10 |
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Officers. Officer name: Barbara Elliott. |
2011-11-04 |
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Accounts. Accounts type dormant. |
2011-10-03 |
View Report |