Officers. Termination date: 2024-03-31. Officer name: Kevin Fitzpatrick. |
2024-03-31 |
View Report |
Officers. Officer name: Kevin Fitzpatrick. Termination date: 2024-03-31. |
2024-03-31 |
View Report |
Officers. Appointment date: 2024-03-28. Officer name: Mr Roderick Manzie. |
2024-03-29 |
View Report |
Confirmation statement. Statement with no updates. |
2023-05-24 |
View Report |
Mortgage. Charge number: 012397840009. Charge creation date: 2023-03-23. |
2023-04-11 |
View Report |
Officers. Termination date: 2023-01-01. Officer name: Graham Elliott Shircore. |
2023-01-06 |
View Report |
Officers. Appointment date: 2023-01-01. Officer name: Mr Tom Pickford. |
2023-01-06 |
View Report |
Accounts. Accounts type full. |
2022-12-30 |
View Report |
Mortgage. Charge number: 012397840008. Charge creation date: 2022-09-23. |
2022-09-23 |
View Report |
Confirmation statement. Statement with no updates. |
2022-06-28 |
View Report |
Mortgage. Charge creation date: 2022-04-14. Charge number: 012397840007. |
2022-04-20 |
View Report |
Officers. Appointment date: 2021-11-15. Officer name: Mr Kevin Fitzpatrick. |
2021-11-17 |
View Report |
Officers. Officer name: Mr Kevin Fitzpatrick. Appointment date: 2021-11-15. |
2021-11-17 |
View Report |
Officers. Officer name: Anthony Michael Gee. Termination date: 2021-11-15. |
2021-11-17 |
View Report |
Officers. Officer name: Anthony Michael Gee. Termination date: 2021-11-15. |
2021-11-17 |
View Report |
Accounts. Accounts type full. |
2021-10-12 |
View Report |
Confirmation statement. Statement with no updates. |
2021-05-25 |
View Report |
Officers. Appointment date: 2020-11-02. Officer name: Mr Graham Elliott Shircore. |
2020-11-02 |
View Report |
Officers. Termination date: 2020-11-02. Officer name: Richard Kenneth Purkis. |
2020-11-02 |
View Report |
Officers. Officer name: Mr Anthony Michael Gee. Appointment date: 2020-11-02. |
2020-11-02 |
View Report |
Officers. Termination date: 2020-11-02. Officer name: Richard Kenneth Purkis. |
2020-11-02 |
View Report |
Accounts. Accounts type full. |
2020-10-02 |
View Report |
Confirmation statement. Statement with updates. |
2020-05-28 |
View Report |
Accounts. Accounts type full. |
2019-10-17 |
View Report |
Confirmation statement. Statement with no updates. |
2019-05-24 |
View Report |
Accounts. Accounts type full. |
2018-12-18 |
View Report |
Accounts. Accounts type full. |
2018-07-17 |
View Report |
Persons with significant control. Change date: 2017-12-28. Psc name: Mallett Limited. |
2018-05-30 |
View Report |
Confirmation statement. Statement with updates. |
2018-05-30 |
View Report |
Mortgage. Charge number: 012397840006. Charge creation date: 2018-03-19. |
2018-03-21 |
View Report |
Resolution. Description: Resolutions. |
2017-12-28 |
View Report |
Accounts. Accounts type full. |
2017-09-19 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-24 |
View Report |
Annual return. With made up date full list shareholders. |
2016-06-09 |
View Report |
Officers. Officer name: Giles Henry Hutchinson Smith. Termination date: 2016-05-05. |
2016-05-16 |
View Report |
Address. Change date: 2016-05-10. Old address: 37 Dover Street London W1S 4NJ. New address: 399 Strand London WC2R 0LX. |
2016-05-10 |
View Report |
Auditors. Auditors resignation company. |
2016-05-03 |
View Report |
Auditors. Auditors resignation company. |
2016-04-29 |
View Report |
Mortgage. Charge number: 012397840004. |
2016-04-20 |
View Report |
Accounts. Accounts type full. |
2016-04-11 |
View Report |
Officers. Officer name: Peter John Laurence Floyd. Termination date: 2016-02-25. |
2016-02-26 |
View Report |
Mortgage. Charge creation date: 2015-10-28. Charge number: 012397840005. |
2015-11-03 |
View Report |
Mortgage. Charge creation date: 2015-10-01. Charge number: 012397840004. |
2015-10-09 |
View Report |
Officers. Officer name: Mr Anthony Michael Gee. Appointment date: 2015-09-23. |
2015-09-23 |
View Report |
Officers. Officer name: Mr Richard Kenneth Purkis. Appointment date: 2015-09-23. |
2015-09-23 |
View Report |
Officers. Appointment date: 2015-09-23. Officer name: Mr Richard Kenneth Purkis. |
2015-09-23 |
View Report |
Officers. Officer name: Stephan Carl Eduard Ludwig. Termination date: 2015-09-17. |
2015-09-23 |
View Report |
Mortgage. Charge number: 012397840003. |
2015-09-14 |
View Report |
Annual return. With made up date full list shareholders. |
2015-06-19 |
View Report |
Officers. Termination date: 2015-04-30. Officer name: Michael Alexander Smyth-Osbourne. |
2015-06-16 |
View Report |