Accounts. Accounts type full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
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Mortgage. Charge creation date: 2022-07-22. Charge number: 014712520009. |
2022-08-03 |
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Accounts. Accounts type full. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2022-05-26 |
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Mortgage. Charge number: 014712520008. |
2021-08-25 |
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Mortgage. Charge number: 014712520007. |
2021-08-25 |
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Mortgage. Charge number: 014712520006. |
2021-07-15 |
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Accounts. Accounts type full. |
2021-07-08 |
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Mortgage. Charge number: 014712520008. Charge creation date: 2021-06-10. |
2021-06-11 |
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Confirmation statement. Statement with no updates. |
2021-05-19 |
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Accounts. Accounts type full. |
2020-12-07 |
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Confirmation statement. Statement with no updates. |
2020-05-29 |
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Mortgage. Charge number: 014712520007. |
2019-11-23 |
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Mortgage. Charge number: 014712520006. |
2019-11-23 |
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Accounts. Accounts type full. |
2019-09-24 |
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Confirmation statement. Statement with updates. |
2019-05-18 |
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Officers. Officer name: Mr Gregory John Michael. |
2019-05-09 |
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Mortgage. Charge creation date: 2019-03-28. Charge number: 014712520007. |
2019-04-05 |
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Change of constitution. Statement of companys objects. |
2019-04-02 |
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Mortgage. Charge number: 014712520006. |
2019-02-08 |
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Resolution. Description: Resolutions. |
2018-09-21 |
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Mortgage. Charge creation date: 2018-09-04. Charge number: 014712520006. |
2018-09-19 |
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Officers. Termination date: 2018-09-04. Officer name: John Francis Alexander Geddes. |
2018-09-11 |
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Officers. Officer name: Mark Stephen Cassie. Termination date: 2018-09-04. |
2018-09-11 |
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Address. Change date: 2018-09-11. New address: Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. |
2018-09-11 |
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Officers. Appointment date: 2018-09-04. Officer name: Mr Greggory John Michael. |
2018-09-11 |
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Accounts. Accounts type full. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2018-05-09 |
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Resolution. Description: Resolutions. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2017-05-12 |
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Accounts. Accounts type full. |
2016-09-16 |
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Officers. Officer name: Forsyth Rutherford Black. Termination date: 2016-08-05. |
2016-08-24 |
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Officers. Appointment date: 2016-08-05. Officer name: Mr Mark Stephen Cassie. |
2016-08-24 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Accounts. Accounts type full. |
2015-07-28 |
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Annual return. With made up date full list shareholders. |
2015-06-05 |
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Officers. Officer name: Mr Forsyth Rutherford Black. Change date: 2015-04-23. |
2015-04-23 |
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Officers. Termination date: 2015-04-01. Officer name: Barry Peter Tipping. |
2015-04-07 |
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Address. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Old address: 4 New Square Bedfont Lakes Middlesex TW14 8HA. Change date: 2015-02-09. |
2015-02-09 |
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Officers. Termination date: 2014-12-31. Officer name: Paul Markland. |
2015-01-08 |
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Mortgage. Charge number: 5. |
2014-12-29 |
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Accounts. Accounts type full. |
2014-09-17 |
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Officers. Officer name: David Mcintosh. |
2014-06-30 |
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Annual return. With made up date full list shareholders. |
2014-06-20 |
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Officers. Officer name: Mr Forsyth Rutherford Black. |
2014-06-17 |
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Officers. Officer name: David Turnball. |
2014-06-13 |
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Officers. Officer name: Mr John Francis Alexander Geddes. |
2014-06-13 |
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Accounts. Change account reference date company current shortened. |
2013-12-19 |
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