|
Confirmation statement. Statement with no updates. |
2024-02-01 |
View Report |
|
Officers. Termination date: 2023-12-14. Officer name: Iain Charles Perring. |
2024-01-30 |
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|
Incorporation. Memorandum articles. |
2023-08-03 |
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|
Resolution. Description: Resolutions. |
2023-08-03 |
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|
Mortgage. Charge number: 020049660005. Charge creation date: 2023-07-18. |
2023-07-21 |
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|
Accounts. Legacy. |
2023-07-17 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-17 |
View Report |
|
Accounts. Legacy. |
2023-06-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/22. |
2023-06-13 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 02/07/22. |
2023-05-30 |
View Report |
|
Officers. Appointment date: 2023-04-01. Officer name: Mr Mark Collins. |
2023-05-11 |
View Report |
|
Officers. Appointment date: 2023-04-01. Officer name: Mr Iain Charles Perring. |
2023-05-11 |
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|
Officers. Officer name: Mrs Carolyn Giles. Appointment date: 2023-04-01. |
2023-05-11 |
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|
Accounts. Change account reference date company current extended. |
2023-03-02 |
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|
Confirmation statement. Statement with no updates. |
2023-02-03 |
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|
Officers. Change date: 2022-01-04. Officer name: Christian Schreyer. |
2022-12-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-08 |
View Report |
|
Officers. Appointment date: 2022-06-10. Officer name: Mr Martin Richard Dean. |
2022-06-21 |
View Report |
|
Officers. Termination date: 2022-06-10. Officer name: Christian Schreyer. |
2022-06-21 |
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|
Officers. Officer name: Gordon Alexander Boyd. Termination date: 2022-03-28. |
2022-03-31 |
View Report |
|
Accounts. Legacy. |
2022-03-23 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 03/07/21. |
2022-03-23 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 03/07/21. |
2022-03-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-17 |
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|
Officers. Officer name: David Allen Brown. Termination date: 2021-11-05. |
2021-11-08 |
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|
Officers. Officer name: Mr Christian Schreyer. Appointment date: 2021-11-05. |
2021-11-08 |
View Report |
|
Officers. Officer name: Mr Gordon Boyd. Appointment date: 2021-09-28. |
2021-10-06 |
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|
Officers. Termination date: 2021-09-27. Officer name: Elodie Brian. |
2021-10-06 |
View Report |
|
Accounts. Accounts type full. |
2021-03-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-09 |
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|
Accounts. Accounts type full. |
2020-03-18 |
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|
Confirmation statement. Statement with no updates. |
2020-02-14 |
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|
Officers. Officer name: Elodie Brian. Change date: 2019-06-05. |
2020-02-13 |
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|
Officers. Officer name: Mr Mark Brian Horide. Change date: 2014-01-10. |
2020-02-06 |
View Report |
|
Officers. Change date: 2015-02-01. Officer name: Mr Richard Charles Barrington Stevens. |
2020-02-06 |
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|
Officers. Appointment date: 2019-06-05. Officer name: Elodie Brian. |
2019-06-14 |
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|
Confirmation statement. Statement with no updates. |
2019-04-30 |
View Report |
|
Accounts. Accounts type full. |
2019-03-20 |
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|
Officers. Officer name: Simon Patrick Butcher. Termination date: 2018-11-30. |
2018-11-30 |
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|
Confirmation statement. Statement with no updates. |
2018-04-30 |
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|
Accounts. Accounts type full. |
2018-04-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-05-31 |
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|
Accounts. Accounts type full. |
2017-03-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-02 |
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|
Auditors. Auditors resignation company. |
2016-10-02 |
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|
Officers. Appointment date: 2016-03-14. Officer name: Mr Simon Patrick Butcher. |
2016-04-01 |
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|
Officers. Termination date: 2016-02-12. Officer name: Nicholas John Dillon Woods. |
2016-03-23 |
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|
Officers. Officer name: Keith Down. Termination date: 2015-12-06. |
2015-12-07 |
View Report |
|
Accounts. Accounts type full. |
2015-12-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-03 |
View Report |
