Officers. Appointment date: 2023-10-03. Officer name: Mrs Nicola Corbett. |
2023-11-23 |
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Officers. Officer name: Mr Stephen John Robertson. Appointment date: 2023-10-03. |
2023-11-23 |
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Accounts. Accounts type full. |
2023-10-03 |
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Officers. Officer name: David Stewart Ogilvie. Termination date: 2023-10-03. |
2023-10-03 |
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Officers. Termination date: 2023-10-03. Officer name: David Stewart Ogilvie. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-09-06 |
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Accounts. Accounts type full. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-09-06 |
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Officers. Appointment date: 2022-06-13. Officer name: Mr Michael Mckenzie. |
2022-06-16 |
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Officers. Appointment date: 2022-06-13. Officer name: Mr Christopher John Tomlinson. |
2022-06-16 |
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Officers. Officer name: David Benjamin Whitehouse. Termination date: 2022-06-13. |
2022-06-13 |
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Accounts. Accounts type full. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-09-06 |
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Incorporation. Memorandum articles. |
2021-03-26 |
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Resolution. Description: Resolutions. |
2021-03-26 |
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Persons with significant control. Change date: 2021-02-19. Psc name: Cnr International (U.K.) Limited. |
2021-02-22 |
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Address. New address: C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. Change date: 2021-02-22. Old address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES. |
2021-02-22 |
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Accounts. Accounts type full. |
2020-10-26 |
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Confirmation statement. Statement with no updates. |
2020-09-16 |
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Officers. Officer name: Mr Ronald Keith Laing. Appointment date: 2020-05-05. |
2020-09-11 |
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Officers. Officer name: Stephen Wilson Laut. Termination date: 2020-05-05. |
2020-09-11 |
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Accounts. Accounts type full. |
2019-10-07 |
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Confirmation statement. Statement with updates. |
2019-09-12 |
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Officers. Officer name: Andrew Michael Mcboyle. Termination date: 2018-11-01. |
2018-11-05 |
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Confirmation statement. Statement with updates. |
2018-09-04 |
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Accounts. Accounts type full. |
2018-08-28 |
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Officers. Officer name: Mr David Stewart Ogilvie. Appointment date: 2018-02-01. |
2018-02-02 |
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Officers. Officer name: William David Redvers Bell. Termination date: 2018-02-01. |
2018-02-02 |
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Confirmation statement. Statement with updates. |
2017-09-04 |
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Accounts. Accounts type full. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Accounts. Accounts type full. |
2016-05-10 |
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Accounts. Accounts type full. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Address. Old address: C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA. Change date: 2015-06-22. New address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES. |
2015-06-22 |
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Officers. Officer name: James Andrew Edens. Termination date: 2015-04-30. |
2015-05-04 |
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Officers. Officer name: Mr Tim Shawn Mckay. Change date: 2015-01-15. |
2015-01-15 |
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Officers. Change date: 2015-01-15. Officer name: Mr James Andrew Edens. |
2015-01-15 |
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Annual return. With made up date full list shareholders. |
2014-10-28 |
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Officers. Appointment date: 2014-08-14. Officer name: Mr Andrew Michael Mcboyle. |
2014-08-29 |
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Officers. Officer name: Mr David Benjamin Whitehouse. Appointment date: 2014-08-14. |
2014-08-28 |
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Officers. Officer name: David Martin Haywood. Termination date: 2014-08-05. |
2014-08-28 |
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Accounts. Accounts type full. |
2014-08-18 |
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Officers. Officer name: Mr Tim Shawn Mckay. |
2014-06-20 |
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Officers. Officer name: Allen Knight. |
2014-06-20 |
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Accounts. Accounts type full. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-09-11 |
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Officers. Officer name: John Langille. |
2013-06-26 |
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Officers. Officer name: Stephen Wilson Laut. Appointment date: 2013-05-23. |
2013-06-26 |
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Officers. Officer name: Mr Stephen Wilson Laut. |
2013-06-03 |
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