|
Officers. Appointment date: 2024-03-01. Officer name: Mr Sean Nevatte. |
2024-03-04 |
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Officers. Officer name: John Stone. Termination date: 2024-02-29. |
2024-03-04 |
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|
Officers. Officer name: Mr Veh Ken Choo. Change date: 2023-11-21. |
2023-11-21 |
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|
Accounts. Accounts type full. |
2023-04-08 |
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|
Confirmation statement. Statement with no updates. |
2023-03-29 |
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|
Accounts. Accounts type full. |
2022-04-07 |
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|
Confirmation statement. Statement with no updates. |
2022-03-30 |
View Report |
|
Incorporation. Memorandum articles. |
2021-08-17 |
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|
Resolution. Description: Resolutions. |
2021-08-17 |
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|
Accounts. Accounts type full. |
2021-07-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-29 |
View Report |
|
Officers. Appointment date: 2021-02-05. Officer name: Mr John Stone. |
2021-02-05 |
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|
Officers. Termination date: 2021-02-05. Officer name: Manish Patel. |
2021-02-05 |
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|
Accounts. Accounts type full. |
2020-07-15 |
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|
Confirmation statement. Statement with no updates. |
2020-03-30 |
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|
Accounts. Change account reference date company current extended. |
2019-05-13 |
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|
Confirmation statement. Statement with no updates. |
2019-03-29 |
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|
Accounts. Accounts type full. |
2019-02-05 |
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|
Officers. Officer name: Mr Mehmet Dalman. Change date: 2016-05-14. |
2018-10-03 |
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|
Confirmation statement. Statement with no updates. |
2018-03-29 |
View Report |
|
Accounts. Accounts type full. |
2018-02-06 |
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|
Confirmation statement. Statement with updates. |
2017-03-31 |
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|
Officers. Officer name: Mohammad Kashani-Akhavan. Termination date: 2017-01-13. |
2017-01-30 |
View Report |
|
Officers. Appointment date: 2017-01-16. Officer name: Mr Veh Ken Choo. |
2017-01-20 |
View Report |
|
Accounts. Accounts type full. |
2016-12-20 |
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|
Officers. Termination date: 2016-05-31. Officer name: Graham Vincent. |
2016-06-01 |
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|
Officers. Officer name: Mr Manish Patel. Appointment date: 2016-05-10. |
2016-05-12 |
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|
Officers. Appointment date: 2016-05-11. Officer name: Mrs Denise Grimston. |
2016-05-11 |
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|
Annual return. With made up date full list shareholders. |
2016-04-04 |
View Report |
|
Officers. Termination date: 2015-09-09. Officer name: James David Seton Adams. |
2015-09-12 |
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|
Officers. Termination date: 2015-09-09. Officer name: James David Seton Adams. |
2015-09-12 |
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|
Accounts. Accounts type full. |
2015-08-13 |
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|
Officers. Officer name: Michael Warren. Termination date: 2015-04-30. |
2015-05-05 |
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|
Officers. Officer name: Mr Graham Vincent. Appointment date: 2015-04-30. |
2015-05-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-13 |
View Report |
|
Officers. Officer name: Mr Mohammad Kashani-Akhavan. Appointment date: 2015-03-30. |
2015-03-30 |
View Report |
|
Accounts. Change account reference date company current extended. |
2015-03-27 |
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|
Officers. Officer name: Paul Westaway. Termination date: 2015-03-26. |
2015-03-26 |
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|
Mortgage. Charge creation date: 2015-02-25. Charge number: 007199890005. |
2015-03-09 |
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|
Officers. Appointment date: 2014-10-07. Officer name: Mr Paul Westaway. |
2014-10-10 |
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|
Officers. Appointment date: 2014-10-07. Officer name: Mr Mehmet Dalman. |
2014-10-08 |
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|
Officers. Officer name: Joseph Andrew Doyle. Termination date: 2014-09-25. |
2014-10-06 |
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|
Accounts. Accounts type full. |
2014-08-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-07 |
View Report |
|
Accounts. Accounts type full. |
2013-07-31 |
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|
Annual return. With made up date full list shareholders. |
2013-04-15 |
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|
Accounts. Accounts type full. |
2012-08-07 |
View Report |
|
Auditors. Auditors resignation company. |
2012-07-03 |
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|
Miscellaneous. Description: Section 519. |
2012-06-22 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-04-26 |
View Report |
