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Officers. Officer name: Tracey Denise Anderson. Termination date: 2023-12-01. |
2023-12-14 |
View Report |
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Accounts. Accounts type small. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-06-08 |
View Report |
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Officers. Appointment date: 2023-03-13. Officer name: Mr Michael Boardman. |
2023-03-16 |
View Report |
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Officers. Officer name: Ronan Cremin. Termination date: 2022-12-12. |
2022-12-15 |
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Officers. Appointment date: 2022-12-15. Officer name: Ms Siv Anita Fernqvist. |
2022-12-15 |
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Officers. Officer name: Ms Tracey Denise Anderson. Change date: 2022-10-24. |
2022-10-25 |
View Report |
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Officers. Change date: 2022-10-24. Officer name: John Herbert Keppel. |
2022-10-25 |
View Report |
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Officers. Officer name: Mr Ronan Cremin. Change date: 2022-10-24. |
2022-10-25 |
View Report |
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Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: Tricentre One New Bridge Square Swindon SN1 1HN England. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-07-06 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Persons with significant control. Change date: 2021-11-12. Psc name: Allied Dunbar Financial Services Limited. |
2021-11-15 |
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Officers. Change date: 2021-11-12. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2021-11-12 |
View Report |
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Address. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Change date: 2021-11-12. |
2021-11-12 |
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Accounts. Accounts type full. |
2021-09-16 |
View Report |
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Officers. Officer name: Iain John Brumpton. Termination date: 2021-07-28. |
2021-08-12 |
View Report |
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Officers. Termination date: 2021-07-28. Officer name: Charlotte Denise Murphy. |
2021-08-12 |
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Officers. Appointment date: 2021-07-28. Officer name: Ms Tracey Denise Anderson. |
2021-08-12 |
View Report |
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Officers. Appointment date: 2021-07-28. Officer name: Mr Stephen Michael Collinson. |
2021-08-12 |
View Report |
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Officers. Appointment date: 2021-07-28. Officer name: Mr Ronan Cremin. |
2021-08-12 |
View Report |
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Officers. Appointment date: 2021-07-28. Officer name: John Herbert Keppel. |
2021-08-12 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-07-15 |
View Report |
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Auditors. Auditors resignation company. |
2021-06-17 |
View Report |
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Accounts. Accounts type full. |
2020-10-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-06-08 |
View Report |
|
Accounts. Accounts type full. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-21 |
View Report |
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Officers. Officer name: Mr Iain John Brumpton. Appointment date: 2019-02-05. |
2019-02-05 |
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Officers. Officer name: Jeanette Ann Harris. Termination date: 2018-12-31. |
2019-01-14 |
View Report |
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Officers. Officer name: Mrs Charlotte Denise Murphy. Appointment date: 2018-11-01. |
2018-11-02 |
View Report |
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Officers. Termination date: 2018-05-01. Officer name: Victoria Louise De Temple. |
2018-09-05 |
View Report |
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Persons with significant control. Psc name: Allied Dunbar Financial Services Limited. Notification date: 2016-04-06. |
2018-06-13 |
View Report |
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Confirmation statement. Statement with updates. |
2018-06-13 |
View Report |
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Accounts. Accounts type full. |
2018-05-17 |
View Report |
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Officers. Change date: 2017-11-13. Officer name: Mrs Victoria Louise De Temple. |
2018-01-08 |
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Officers. Officer name: Georgina Farrell. Termination date: 2017-12-18. |
2017-12-18 |
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Officers. Officer name: Mrs Victoria Louise De Temple. Appointment date: 2017-11-13. |
2017-11-14 |
View Report |
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Officers. Officer name: James Douglas Sutherland. Termination date: 2017-10-20. |
2017-10-27 |
View Report |
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Confirmation statement. Statement with updates. |
2017-06-13 |
View Report |
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Accounts. Accounts type full. |
2017-04-05 |
View Report |
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Officers. Officer name: Mrs Georgina Farrell. Change date: 2016-05-27. |
2017-01-10 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
View Report |
|
Accounts. Accounts type full. |
2016-04-26 |
View Report |
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Officers. Officer name: Mrs Georgina Farrell. Change date: 2015-12-14. |
2015-12-17 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
View Report |
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Officers. Officer name: Mrs Georgina Farrell. Change date: 2015-06-19. |
2015-06-19 |
View Report |
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Accounts. Accounts type full. |
2015-04-28 |
View Report |
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Officers. Appointment date: 2014-10-17. Officer name: Mrs Georgina Farrell. |
2014-10-20 |
View Report |
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Annual return. With made up date full list shareholders. |
2014-09-09 |
View Report |
