Officers. Change date: 2023-10-18. Officer name: Mrs Maud Trevallion. |
2023-12-08 |
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Accounts. Accounts type full. |
2023-10-06 |
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Confirmation statement. Statement with no updates. |
2023-08-07 |
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Officers. Officer name: Mr Gordon Douglas Mcnair. Appointment date: 2023-04-04. |
2023-06-02 |
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Officers. Officer name: Robin Michael Howard. Termination date: 2023-04-28. |
2023-05-15 |
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Officers. Appointment date: 2023-04-28. Officer name: Mrs Maud Trevallion. |
2023-05-12 |
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Officers. Termination date: 2023-04-28. Officer name: David Whittow Williams. |
2023-05-11 |
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Accounts. Accounts type full. |
2022-09-30 |
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Officers. Officer name: Anthony Michael Bird. Termination date: 2022-08-31. |
2022-08-31 |
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Officers. Termination date: 2022-08-31. Officer name: Anthony Michael Bird. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Auditors. Auditors resignation company. |
2022-05-10 |
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Officers. Appointment date: 2022-02-10. Officer name: Mr Andrew Gordon Wighton. |
2022-02-10 |
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Accounts. Accounts type full. |
2021-09-30 |
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Officers. Appointment date: 2021-06-30. Officer name: Mr Douglas Brash Christie. |
2021-07-20 |
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Confirmation statement. Statement with no updates. |
2021-07-13 |
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Officers. Officer name: Roger David Goddard. Termination date: 2021-06-30. |
2021-07-02 |
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Officers. Appointment date: 2021-01-01. Officer name: Mr Henk Abma. |
2021-02-14 |
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Officers. Appointment date: 2021-01-01. Officer name: Mr Anthony Michael Bird. |
2021-02-14 |
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Officers. Officer name: Robin Michael Howard. Termination date: 2021-01-01. |
2021-02-14 |
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Accounts. Accounts type full. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Accounts. Accounts type full. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-06-21 |
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Accounts. Accounts type full. |
2018-10-06 |
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Officers. Termination date: 2018-08-31. Officer name: Andrew Hugh David Carroll. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-06-25 |
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Incorporation. Re registration memorandum articles. |
2017-08-03 |
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Change of name. Certificate change of name re registration public limited company to private. |
2017-08-03 |
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Resolution. Description: Resolutions. |
2017-08-03 |
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Change of name. Reregistration public to private company. |
2017-08-03 |
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Resolution. Description: Resolutions. |
2017-08-03 |
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Change of name. Change of name notice. |
2017-08-03 |
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Accounts. Accounts type full. |
2017-07-11 |
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Persons with significant control. Psc name: Vink Holdings Limited. Notification date: 2016-04-06. |
2017-06-29 |
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Confirmation statement. Statement with updates. |
2017-06-29 |
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Officers. Officer name: Mr Anthony Michael Bird. Appointment date: 2016-09-26. |
2016-09-26 |
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Accounts. Accounts type full. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Annual return. With made up date full list shareholders. |
2015-07-07 |
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Accounts. Accounts type full. |
2015-07-03 |
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Officers. Appointment date: 2014-08-28. Officer name: Mr Andrew Hugh David Carroll. |
2014-09-30 |
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Accounts. Accounts type full. |
2014-07-04 |
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Annual return. With made up date full list shareholders. |
2014-06-30 |
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Officers. Change date: 2014-03-03. Officer name: David Whittow Williams. |
2014-03-03 |
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Officers. Change date: 2014-03-03. Officer name: Mr Douglas Talbot Mcnair. |
2014-03-03 |
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Officers. Officer name: Robin Michael Howard. Change date: 2014-03-03. |
2014-03-03 |
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Officers. Officer name: Mr Roger David Goddard. Change date: 2014-03-03. |
2014-03-03 |
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Officers. Change date: 2014-03-03. Officer name: Mr Keith Whiting Colburn. |
2014-03-03 |
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Officers. Officer name: Robin Michael Howard. Change date: 2014-03-03. |
2014-03-03 |
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