Confirmation statement. Statement with no updates. |
2023-11-08 |
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Confirmation statement. Statement with no updates. |
2022-12-22 |
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Accounts. Accounts type full. |
2022-12-22 |
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Accounts. Accounts type full. |
2022-01-19 |
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Confirmation statement. Statement with no updates. |
2022-01-17 |
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Confirmation statement. Statement with no updates. |
2021-01-18 |
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Accounts. Accounts type full. |
2020-10-15 |
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Accounts. Accounts type full. |
2020-01-24 |
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Confirmation statement. Statement with no updates. |
2020-01-21 |
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Officers. Officer name: Mr Ian Mcilrath. Change date: 2019-11-08. |
2019-11-21 |
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Officers. Officer name: Mr Ian Mcilrath. Appointment date: 2019-08-22. |
2019-09-24 |
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Confirmation statement. Statement with updates. |
2019-01-23 |
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Accounts. Accounts type full. |
2018-10-18 |
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Officers. Change date: 2018-07-17. Officer name: Mr Craig Murray Burton. |
2018-07-19 |
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Officers. Change date: 2018-07-16. Officer name: Mr Craig Murray Burton. |
2018-07-19 |
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Officers. Change date: 2018-07-17. Officer name: Mr Craig Murray Burton. |
2018-07-18 |
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Address. Change date: 2018-03-09. Old address: 30 Haymarket London SW1Y 4EX England. New address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. |
2018-03-09 |
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Auditors. Auditors resignation company. |
2018-02-27 |
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Confirmation statement. Statement with no updates. |
2018-01-26 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Ski Solutions Holdings Limited. |
2018-01-26 |
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Address. Change date: 2017-10-25. New address: 30 Haymarket London SW1Y 4EX. Old address: Whittington Hall Whittington Hall Worcester Worcestershire WR5 2ZX. |
2017-10-25 |
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Officers. Termination date: 2017-08-31. Officer name: the Whittington Partnership Llp. |
2017-10-25 |
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Officers. Termination date: 2017-08-31. Officer name: Stewart John Baird. |
2017-10-25 |
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Accounts. Accounts type small. |
2017-10-19 |
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Mortgage. Charge number: 1. |
2017-09-01 |
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Confirmation statement. Statement with updates. |
2017-01-26 |
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Accounts. Accounts type small. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Accounts. Accounts type small. |
2015-10-28 |
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Annual return. With made up date full list shareholders. |
2015-02-17 |
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Mortgage. Charge number: 018760450004. |
2014-09-24 |
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Officers. Officer name: Mr Stewart John Baird. Change date: 2014-09-10. |
2014-09-23 |
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Accounts. Accounts type small. |
2014-09-17 |
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Mortgage. Charge number: 2. |
2014-08-01 |
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Mortgage. Charge number: 018760450003. |
2014-08-01 |
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Annual return. With made up date full list shareholders. |
2014-02-20 |
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Mortgage. Charge number: 018760450004. |
2013-10-02 |
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Accounts. Accounts type small. |
2013-09-27 |
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Officers. Officer name: Richard Chaplin. |
2013-09-20 |
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Officers. Officer name: Ralph Catto. |
2013-09-20 |
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Mortgage. Charge number: 018760450003. |
2013-06-14 |
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Officers. Officer name: Richard Visick. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2013-02-07 |
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Officers. Officer name: Richard Jeremy Chaplin. Change date: 2012-11-30. |
2013-01-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-11-08 |
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Accounts. Accounts type small. |
2012-09-25 |
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Miscellaneous. Description: Sect 519. |
2012-09-04 |
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Officers. Officer name: Richard Blundell. |
2012-05-16 |
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Officers. Officer name: Richard Jeremy Chaplin. |
2012-05-16 |
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Annual return. With made up date full list shareholders. |
2012-02-17 |
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