Confirmation statement. Statement with no updates. |
2023-09-04 |
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Accounts. Accounts type total exemption full. |
2023-07-24 |
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Confirmation statement. Statement with no updates. |
2022-09-05 |
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Persons with significant control. Psc name: Mrs Tania Shelley Anne Rosen. Change date: 2022-09-03. |
2022-09-05 |
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Accounts. Accounts type total exemption full. |
2022-08-25 |
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Confirmation statement. Statement with updates. |
2021-09-06 |
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Persons with significant control. Psc name: Tania Shelley Anne Rosen. Notification date: 2020-09-03. |
2021-09-06 |
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Persons with significant control. Psc name: Christopher David Fishwick (Deceased). Cessation date: 2020-09-03. |
2021-09-06 |
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Accounts. Accounts type total exemption full. |
2021-09-03 |
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Accounts. Accounts type total exemption full. |
2020-11-17 |
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Confirmation statement. Statement with no updates. |
2020-09-10 |
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Persons with significant control. Psc name: The Estate of Mr Christopher David Fishwick (Deceased). Change date: 2020-09-03. |
2020-09-07 |
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Accounts. Accounts type total exemption full. |
2019-12-18 |
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Confirmation statement. Statement with no updates. |
2019-09-04 |
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Accounts. Accounts type total exemption full. |
2018-10-18 |
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Confirmation statement. Statement with updates. |
2018-09-04 |
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Change of name. Certificate re registration public limited company to private. |
2018-06-21 |
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Incorporation. Re registration memorandum articles. |
2018-06-21 |
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Resolution. Description: Resolutions. |
2018-06-21 |
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Change of name. Reregistration public to private company. |
2018-06-21 |
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Persons with significant control. Notification date: 2017-08-09. Psc name: Christopher David Fishwick (Deceased). |
2018-03-06 |
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Persons with significant control. Cessation date: 2017-08-09. Psc name: Bittium Limited. |
2018-03-05 |
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Confirmation statement. Statement with no updates. |
2017-09-15 |
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Accounts. Accounts type full. |
2017-08-23 |
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Accounts. Change account reference date company previous shortened. |
2017-07-04 |
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Accounts. Accounts type full. |
2017-06-29 |
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Miscellaneous. Description: RP04 CS01 second filing CS01 03/09/2016 information about psc. |
2016-10-04 |
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Confirmation statement. Statement with updates. |
2016-09-15 |
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Officers. Officer name: Christopher David Fishwick. Termination date: 2015-09-24. |
2016-09-15 |
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Accounts. Accounts type full. |
2016-06-16 |
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Annual return. With made up date full list shareholders. |
2015-09-23 |
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Accounts. Accounts type full. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Accounts. Accounts type group. |
2014-06-26 |
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Annual return. With made up date full list shareholders. |
2013-09-10 |
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Accounts. Accounts type group. |
2013-07-03 |
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Annual return. With made up date full list shareholders. |
2012-09-11 |
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Accounts. Accounts type full. |
2012-06-22 |
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Officers. Officer name: Mr Christopher David Fishwick. |
2012-01-24 |
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Officers. Officer name: Edward Birchall. |
2012-01-24 |
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Annual return. With made up date full list shareholders. |
2011-09-12 |
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Accounts. Accounts type full. |
2011-04-21 |
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Annual return. With made up date full list shareholders. |
2010-09-20 |
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Officers. Officer name: Mr Edward Birchall. Change date: 2009-10-01. |
2010-09-20 |
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Accounts. Accounts type full. |
2010-06-14 |
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Officers. Change date: 2009-10-01. Officer name: Mr Alex Birchall. |
2009-10-29 |
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Officers. Officer name: Mrs Marjorie Birchall. Change date: 2009-10-01. |
2009-10-29 |
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Annual return. Legacy. |
2009-09-10 |
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Accounts. Accounts type full. |
2009-05-16 |
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Annual return. Legacy. |
2008-09-16 |
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