|
Confirmation statement. Statement with no updates. |
2024-01-23 |
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|
Accounts. Accounts type full. |
2023-08-14 |
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|
Confirmation statement. Statement with updates. |
2023-01-19 |
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|
Accounts. Accounts type full. |
2022-09-24 |
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|
Change of constitution. Statement of companys objects. |
2022-02-16 |
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Resolution. Description: Resolutions. |
2022-02-15 |
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Incorporation. Memorandum articles. |
2022-02-15 |
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Officers. Appointment date: 2021-12-30. Officer name: Mr Peter Moffat. |
2022-02-01 |
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Officers. Termination date: 2021-12-30. Officer name: Joseph Alexander Pattara. |
2022-02-01 |
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|
Confirmation statement. Statement with updates. |
2022-01-18 |
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|
Accounts. Accounts type full. |
2022-01-05 |
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|
Officers. Change date: 2020-08-03. Officer name: Natwest Group Secretarial Services Limited. |
2021-09-13 |
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Officers. Officer name: Stuart Gregory Clark. Change date: 2021-08-27. |
2021-08-27 |
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|
Persons with significant control. Psc name: Lombard North Central Plc. Change date: 2019-11-25. |
2021-07-21 |
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|
Confirmation statement. Statement with updates. |
2021-02-09 |
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|
Accounts. Accounts type full. |
2020-12-30 |
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|
Officers. Officer name: Rbs Secretarial Services Limited. Change date: 2020-09-16. |
2020-10-16 |
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|
Confirmation statement. Statement with updates. |
2020-02-12 |
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Address. New address: 250 Bishopsgate London EC2M 4AA. Old address: 280 Bishopsgate London, EC2M 4RB England. Change date: 2019-11-25. |
2019-11-25 |
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|
Accounts. Accounts type full. |
2019-10-10 |
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|
Confirmation statement. Statement with updates. |
2019-02-14 |
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|
Accounts. Accounts type full. |
2018-09-04 |
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|
Officers. Appointment date: 2018-04-03. Officer name: Joseph Alexander Pattara. |
2018-04-06 |
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Officers. Appointment date: 2018-04-03. Officer name: Stuart Gregory Clark. |
2018-04-05 |
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Officers. Termination date: 2018-04-03. Officer name: Andrew Paul Gadsby. |
2018-04-05 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Lombard North Central Plc. |
2018-02-27 |
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|
Confirmation statement. Statement with updates. |
2018-02-27 |
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|
Accounts. Accounts type full. |
2017-09-20 |
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|
Officers. Appointment date: 2017-06-30. Officer name: Mr Ian John Isaac. |
2017-06-30 |
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Officers. Officer name: John Hamer Wood. Termination date: 2017-06-30. |
2017-06-30 |
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|
Officers. Officer name: Duane Edward Snelling. Termination date: 2017-06-30. |
2017-06-30 |
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|
Officers. Termination date: 2017-02-21. Officer name: James Higginbotham. |
2017-02-24 |
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|
Confirmation statement. Statement with updates. |
2017-02-15 |
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|
Officers. Appointment date: 2016-12-16. Officer name: Duane Edward Snelling. |
2017-02-15 |
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|
Officers. Officer name: Mr John Hamer Wood. Appointment date: 2016-12-16. |
2017-02-15 |
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Address. Old address: 135 Bishopsgate London EC2M 3UR. New address: 280 Bishopsgate London, EC2M 4RB. Change date: 2016-08-16. |
2016-08-16 |
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Officers. Termination date: 2016-06-28. Officer name: Trevor Douglas Crome. |
2016-07-18 |
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|
Auditors. Auditors resignation company. |
2016-07-11 |
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|
Accounts. Accounts type full. |
2016-07-08 |
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|
Annual return. With made up date full list shareholders. |
2016-03-10 |
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|
Accounts. Accounts type full. |
2015-07-29 |
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|
Officers. Officer name: Ian Campbell Mcvicar. Termination date: 2015-02-27. |
2015-04-08 |
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|
Officers. Appointment date: 2015-02-27. Officer name: Trevor Douglas Crome. |
2015-03-04 |
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|
Officers. Appointment date: 2015-02-27. Officer name: James Higginbotham. |
2015-03-04 |
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|
Officers. Appointment date: 2015-02-27. Officer name: Mr Andrew Paul Gadsby. |
2015-03-04 |
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|
Officers. Officer name: Nigel Timothy John Clibbens. Termination date: 2015-02-27. |
2015-03-04 |
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|
Annual return. With made up date full list shareholders. |
2015-02-24 |
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|
Accounts. Accounts type full. |
2014-08-04 |
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|
Annual return. With made up date full list shareholders. |
2014-02-28 |
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|
Address. Change date: 2013-09-23. Old address: 3 Princess Way Redhill Surrey RH1 1NP. |
2013-09-23 |
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