Resolution. Description: Resolutions. |
2021-08-30 |
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Confirmation statement. Statement with no updates. |
2021-08-04 |
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Officers. Change date: 2021-03-17. Officer name: Mr Jason Leslie Wright. |
2021-03-18 |
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Confirmation statement. Statement with no updates. |
2021-03-05 |
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Accounts. Accounts type dormant. |
2020-11-04 |
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Officers. Officer name: Jason Wright. Appointment date: 2020-08-10. |
2020-08-24 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Accounts. Accounts type dormant. |
2019-11-20 |
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Change of constitution. Statement of companys objects. |
2019-09-24 |
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Resolution. Description: Resolutions. |
2019-09-24 |
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Officers. Termination date: 2019-06-06. Officer name: Abbie Holmes. |
2019-06-07 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Officers. Termination date: 2019-01-18. Officer name: Victoria Helen Orme. |
2019-01-28 |
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Officers. Appointment date: 2019-01-18. Officer name: Nbs Cosec Limited. |
2019-01-28 |
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Accounts. Accounts type dormant. |
2018-12-05 |
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Officers. Termination date: 2018-05-14. Officer name: Alistair Charles Peel. |
2018-05-25 |
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Officers. Appointment date: 2018-05-14. Officer name: Richard Prowles. |
2018-05-25 |
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Officers. Officer name: Abbie Holmes. Appointment date: 2018-03-09. |
2018-03-16 |
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Officers. Appointment date: 2018-03-09. Officer name: Mark Richard Chapman. |
2018-03-14 |
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Officers. Officer name: Keith David Ford. Termination date: 2018-03-01. |
2018-03-13 |
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Confirmation statement. Statement with no updates. |
2018-03-05 |
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Accounts. Accounts type dormant. |
2017-11-20 |
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Confirmation statement. Statement with updates. |
2017-03-10 |
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Accounts. Accounts type dormant. |
2016-12-15 |
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Officers. Termination date: 2016-11-30. Officer name: Jason David Lindsey. |
2016-12-14 |
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Officers. Appointment date: 2016-11-30. Officer name: Victoria Helen Orme. |
2016-12-14 |
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Officers. Appointment date: 2016-11-30. Officer name: Mr Alistair Charles Peel. |
2016-12-08 |
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Officers. Termination date: 2016-11-30. Officer name: Jason David Lindsey. |
2016-12-08 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Accounts. Accounts type dormant. |
2015-11-02 |
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Annual return. With made up date full list shareholders. |
2015-03-09 |
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Officers. Appointment date: 2014-11-25. Officer name: Keith David Ford. |
2014-11-25 |
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Officers. Termination date: 2014-11-13. Officer name: Simon Nicholas Waite. |
2014-11-18 |
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Accounts. Accounts type dormant. |
2014-10-10 |
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Officers. Change date: 2014-09-08. Officer name: Simon Nicholas Waite. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-03-05 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/13. |
2013-11-26 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 04/04/13. |
2013-11-01 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 04/04/13. |
2013-11-01 |
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Annual return. With made up date full list shareholders. |
2013-03-18 |
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Accounts. Accounts type dormant. |
2012-09-24 |
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Annual return. With made up date full list shareholders. |
2012-03-19 |
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Accounts. Accounts type dormant. |
2011-11-22 |
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Officers. Officer name: Jason David Lindsey. |
2011-04-06 |
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Officers. Officer name: Julyan Paul. |
2011-04-06 |
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Officers. Officer name: Julyan Paul. |
2011-04-06 |
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Officers. Officer name: Jason David Lindsey. |
2011-04-06 |
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Annual return. With made up date full list shareholders. |
2011-03-07 |
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Officers. Officer name: Simon Nicholas Waite. |
2010-06-09 |
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Officers. Officer name: Julyan Paul. |
2010-06-09 |
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