|
Accounts. Accounts type total exemption full. |
2023-12-13 |
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Confirmation statement. Statement with updates. |
2023-09-12 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-09-12 |
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Persons with significant control. Psc name: Kenneth Mcalpine Obe Dl. Cessation date: 2023-04-08. |
2023-09-12 |
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Officers. Officer name: Kenneth Mcalpine. Termination date: 2023-04-08. |
2023-09-11 |
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|
Confirmation statement. Statement with updates. |
2022-11-07 |
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Accounts. Accounts type total exemption full. |
2022-07-28 |
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Officers. Appointment date: 2020-10-28. Officer name: Mrs Kim Buckland. |
2022-01-06 |
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Accounts. Accounts type total exemption full. |
2021-12-23 |
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Officers. Officer name: Mr Robin Batchelor. Appointment date: 2021-07-21. |
2021-12-22 |
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Officers. Officer name: Kenneth Mcalpine. Termination date: 2021-07-21. |
2021-12-22 |
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Officers. Officer name: Robin Batchelor. Change date: 2021-07-22. |
2021-10-08 |
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Address. New address: 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA. Old address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom. Change date: 2021-10-07. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-09-22 |
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Accounts. Accounts type micro entity. |
2020-12-01 |
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Officers. Officer name: Robin Paul Howard. Termination date: 2020-10-28. |
2020-11-30 |
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|
Confirmation statement. Statement with no updates. |
2020-09-23 |
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Accounts. Accounts type micro entity. |
2019-12-18 |
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|
Confirmation statement. Statement with no updates. |
2019-10-02 |
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|
Accounts. Accounts type micro entity. |
2018-12-21 |
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|
Confirmation statement. Statement with no updates. |
2018-10-01 |
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|
Accounts. Accounts type micro entity. |
2017-12-06 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Kenneth Mcalpine Obe Dl. |
2017-10-25 |
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|
Confirmation statement. Statement with updates. |
2017-10-25 |
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|
Accounts. Accounts type total exemption small. |
2016-12-08 |
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|
Confirmation statement. Statement with updates. |
2016-10-06 |
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Address. Old address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. New address: Suite Lg 11 st James's Place London SW1A 1NP. Change date: 2016-04-25. |
2016-04-25 |
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Accounts. Accounts type total exemption small. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-11-23 |
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Officers. Appointment date: 2015-09-17. Officer name: Mrs Frances Samuelson. |
2015-11-23 |
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|
Officers. Termination date: 2015-09-17. Officer name: Nicholas Peter Samuelson. |
2015-11-23 |
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|
Accounts. Accounts type total exemption small. |
2014-12-28 |
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|
Annual return. With made up date full list shareholders. |
2014-09-16 |
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Officers. Appointment date: 2014-06-01. Officer name: Mr Nicholas Peter Samuelson. |
2014-07-23 |
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Officers. Termination date: 2014-06-01. Officer name: Frances Samuelson. |
2014-07-23 |
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Address. Old address: 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA. Change date: 2014-06-02. |
2014-06-02 |
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|
Accounts. Accounts type total exemption small. |
2013-12-02 |
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|
Annual return. With made up date full list shareholders. |
2013-09-19 |
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|
Accounts. Accounts type total exemption small. |
2012-10-23 |
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|
Annual return. With made up date full list shareholders. |
2012-10-09 |
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|
Officers. Officer name: Robin Paul Howard. Change date: 2012-09-10. |
2012-10-09 |
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|
Annual return. With made up date full list shareholders. |
2011-11-10 |
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|
Accounts. Accounts type total exemption small. |
2011-10-04 |
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|
Officers. Officer name: Robin Paul Howard. |
2011-09-15 |
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|
Officers. Officer name: James Aiken. |
2011-09-15 |
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|
Accounts. Accounts type total exemption small. |
2010-09-22 |
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|
Annual return. With made up date full list shareholders. |
2010-09-17 |
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|
Accounts. Accounts type total exemption small. |
2009-10-30 |
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|
Annual return. With made up date full list shareholders. |
2009-10-12 |
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Officers. Description: Director appointed robin james hill batchelor. |
2009-07-20 |
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