Officers. Termination date: 2023-12-31. Officer name: Simon Thompson. |
2024-01-04 |
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Accounts. Accounts type full. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2023-03-14 |
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Mortgage. Charge number: 018549000006. Charge creation date: 2023-03-09. |
2023-03-09 |
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Accounts. Accounts type full. |
2022-09-12 |
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Confirmation statement. Statement with no updates. |
2022-03-10 |
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Accounts. Accounts type full. |
2021-09-04 |
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Officers. Officer name: Jane Elizabeth Bentall. Termination date: 2021-09-01. |
2021-09-02 |
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Mortgage. Charge number: 018549000005. Charge creation date: 2021-08-24. |
2021-08-25 |
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Incorporation. Memorandum articles. |
2021-03-18 |
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Resolution. Description: Resolutions. |
2021-03-18 |
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Confirmation statement. Statement with updates. |
2021-03-16 |
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Mortgage. Charge creation date: 2021-02-26. Charge number: 018549000004. |
2021-03-01 |
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Mortgage. Charge number: 3. |
2021-02-26 |
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Mortgage. Charge number: 1. |
2021-02-26 |
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Mortgage. Charge number: 2. |
2021-02-26 |
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Accounts. Accounts type full. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Accounts. Accounts type full. |
2019-08-08 |
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Confirmation statement. Statement with updates. |
2019-03-24 |
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Officers. Termination date: 2019-01-01. Officer name: Dermot Francis King. |
2019-01-02 |
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Officers. Termination date: 2019-01-01. Officer name: Dermot Francis King. |
2019-01-02 |
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Officers. Officer name: Mr Iain Stuart Macmillan. Appointment date: 2019-01-01. |
2019-01-02 |
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Accounts. Accounts type full. |
2018-07-20 |
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Confirmation statement. Statement with updates. |
2018-03-24 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Simon Thompson. |
2018-01-10 |
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Officers. Termination date: 2018-01-01. Officer name: John Philip Dunford. |
2018-01-10 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Paul Charles Flaum. |
2018-01-10 |
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Accounts. Accounts type full. |
2017-07-14 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Accounts. Accounts type full. |
2016-09-19 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Accounts. Accounts type full. |
2015-09-24 |
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Officers. Officer name: Mr Dermot Francis King. Change date: 2015-05-01. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2015-03-30 |
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Accounts. Accounts type full. |
2014-09-23 |
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Annual return. With made up date full list shareholders. |
2014-03-21 |
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Accounts. Accounts type full. |
2013-09-09 |
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Annual return. With made up date full list shareholders. |
2013-03-25 |
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Accounts. Accounts type full. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-04-19 |
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Officers. Officer name: David Whitelam. |
2012-04-19 |
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Officers. Officer name: Mr Dermot Francis King. |
2012-02-16 |
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Accounts. Accounts type full. |
2011-09-28 |
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Officers. Change date: 2011-05-16. Officer name: Jane Elizabeth Bentall. |
2011-06-03 |
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Annual return. With made up date full list shareholders. |
2011-03-23 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-02-07 |
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Accounts. Accounts type full. |
2010-09-09 |
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Annual return. With made up date full list shareholders. |
2010-03-30 |
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Officers. Officer name: Mr David Roy Whitelam. Change date: 2010-03-08. |
2010-03-26 |
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