|
Confirmation statement. Statement with no updates. |
2023-05-16 |
View Report |
|
Accounts. Accounts type dormant. |
2023-05-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-30 |
View Report |
|
Accounts. Accounts type dormant. |
2022-05-13 |
View Report |
|
Officers. Change date: 2021-07-26. Officer name: William Christopher Wilkins. |
2021-07-29 |
View Report |
|
Officers. Change date: 2021-07-26. Officer name: Duncan Edward Tyler. |
2021-07-29 |
View Report |
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Address. New address: Station Estate Station Road Tadcaster North Yorkshire LS24 9SG. Change date: 2021-07-26. Old address: 13 Westwood Way Westwood Business Park Coventry CV4 8HS England. |
2021-07-26 |
View Report |
|
Officers. Officer name: Mpac Corporate Services Limited. Change date: 2021-07-26. |
2021-07-26 |
View Report |
|
Persons with significant control. Change date: 2021-07-26. Psc name: Mpac Group Plc. |
2021-07-26 |
View Report |
|
Accounts. Accounts type dormant. |
2021-07-06 |
View Report |
|
Officers. Officer name: Mpac Corporate Services Limited. Change date: 2021-06-02. |
2021-06-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-20 |
View Report |
|
Officers. Officer name: William Christopher Wilkins. Change date: 2020-10-12. |
2020-10-13 |
View Report |
|
Accounts. Accounts type dormant. |
2020-09-30 |
View Report |
|
Persons with significant control. Psc name: Molins Plc. Change date: 2018-01-26. |
2020-06-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-16 |
View Report |
|
Officers. Officer name: William Christopher Wilkins. Change date: 2019-11-21. |
2020-05-05 |
View Report |
|
Accounts. Accounts type dormant. |
2019-08-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-21 |
View Report |
|
Officers. Appointment date: 2019-01-01. Officer name: Duncan Edward Tyler. |
2019-05-14 |
View Report |
|
Officers. Termination date: 2019-01-01. Officer name: Prism Cosec Limited. |
2019-01-04 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-24 |
View Report |
|
Officers. Change date: 2018-08-20. Officer name: Prism Cosec Limited. |
2018-09-08 |
View Report |
|
Officers. Officer name: William Christopher Wilkins. Appointment date: 2018-06-28. |
2018-07-04 |
View Report |
|
Officers. Officer name: James Robert Haughey. Termination date: 2018-06-28. |
2018-07-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-16 |
View Report |
|
Officers. Officer name: Molins Corporate Services Limited. Change date: 2018-01-26. |
2018-04-17 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-26 |
View Report |
|
Change of name. Change of name notice. |
2018-01-26 |
View Report |
|
Officers. Appointment date: 2017-12-21. Officer name: Prism Cosec Limited. |
2018-01-03 |
View Report |
|
Officers. Officer name: Nicholas Stuart Eland. Termination date: 2017-12-21. |
2018-01-03 |
View Report |
|
Persons with significant control. Change date: 2017-10-10. Psc name: Molins Plc. |
2017-10-10 |
View Report |
|
Address. Change date: 2017-10-10. New address: 13 Westwood Way Westwood Business Park Coventry CV4 8HS. Old address: C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY. |
2017-10-10 |
View Report |
|
Officers. Appointment date: 2017-10-02. Officer name: Mr James Robert Haughey. |
2017-10-02 |
View Report |
|
Officers. Termination date: 2017-09-01. Officer name: David John Cowen. |
2017-09-04 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-25 |
View Report |
|
Officers. Appointment date: 2017-01-06. Officer name: Mr Nicholas Stuart Eland. |
2017-01-06 |
View Report |
|
Officers. Officer name: Sara Philipa Cannon. Termination date: 2017-01-06. |
2017-01-06 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-19 |
View Report |
|
Accounts. Accounts type dormant. |
2015-09-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-27 |
View Report |
|
Officers. Change date: 2015-05-27. Officer name: Molins Corporate Services Limited. |
2015-05-27 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-04 |
View Report |
|
Officers. Officer name: Amelia Carty. |
2014-06-11 |
View Report |
|
Annual return. With made up date. |
2014-06-11 |
View Report |
|
Officers. Officer name: Sara Philipa Cannon. |
2014-05-14 |
View Report |
|
Officers. Officer name: Amelia Marie Carty. |
2013-11-13 |
View Report |
|
Officers. Officer name: Andrew Pennycuick. |
2013-11-06 |
View Report |
