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Confirmation statement. Statement with updates. |
2024-01-15 |
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Capital. Capital allotment shares. |
2023-11-21 |
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Incorporation. Memorandum articles. |
2023-11-02 |
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Persons with significant control. Change date: 2019-11-18. Psc name: Brady Acquisition Limited. |
2023-10-30 |
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Accounts. Accounts type full. |
2023-10-17 |
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Incorporation. Memorandum articles. |
2023-10-11 |
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Resolution. Description: Resolutions. |
2023-10-09 |
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Officers. Appointment date: 2022-12-15. Officer name: Mr Nicolas David Benjamin King. |
2023-01-04 |
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Confirmation statement. Statement with no updates. |
2022-12-31 |
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Accounts. Accounts type full. |
2022-10-12 |
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Officers. Officer name: Bernard Jean Rene Delahaye. Termination date: 2022-06-30. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-01-12 |
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Accounts. Accounts type full. |
2021-09-28 |
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Officers. Termination date: 2021-07-31. Officer name: Iain Stuart Greig. |
2021-09-08 |
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Officers. Officer name: Mr Bernard Jean Rene Delahaye. Appointment date: 2021-08-20. |
2021-08-23 |
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Officers. Officer name: Carmen Christine Carey. Termination date: 2021-03-31. |
2021-04-05 |
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Officers. Officer name: Mr Michael Douglas Comish. Appointment date: 2021-03-24. |
2021-03-30 |
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Officers. Officer name: Mr Jason Edward Carley. Appointment date: 2021-03-24. |
2021-03-30 |
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Officers. Termination date: 2021-03-24. Officer name: Jog Dhody. |
2021-03-26 |
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Officers. Termination date: 2021-03-24. Officer name: Ian Donald Powell. |
2021-03-26 |
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Officers. Appointment date: 2021-01-24. Officer name: Andrew Moger Woolley. |
2021-03-01 |
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Officers. Officer name: Mr Andrew Moger Woolley. Appointment date: 2021-02-24. |
2021-03-01 |
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Officers. Termination date: 2021-02-24. Officer name: Rebecca Anne Roberts. |
2021-03-01 |
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Officers. Officer name: Rebecca Anne Roberts. Termination date: 2021-02-24. |
2021-03-01 |
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|
Confirmation statement. Statement with updates. |
2021-01-14 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-01-12 |
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Persons with significant control. Change date: 2020-06-13. Psc name: Hanover Acquisition Limited. |
2021-01-11 |
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|
Accounts. Accounts type group. |
2020-11-10 |
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Resolution. Description: Resolutions. |
2020-07-15 |
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Change of name. Certificate change of name re registration public limited company to private. |
2020-07-15 |
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Incorporation. Re registration memorandum articles. |
2020-07-15 |
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Resolution. Description: Resolutions. |
2020-07-15 |
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Change of name. Reregistration public to private company. |
2020-07-15 |
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Resolution. Description: Resolutions. |
2020-07-15 |
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Change of name. Change of name notice. |
2020-07-15 |
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Officers. Appointment date: 2020-06-30. Officer name: Rebecca Anne Roberts. |
2020-07-06 |
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Officers. Termination date: 2020-06-30. Officer name: Rebecca Charlotte Wright. |
2020-07-06 |
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Officers. Appointment date: 2020-06-18. Officer name: Rebecca Anne Roberts. |
2020-06-23 |
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Officers. Officer name: Nadya Lynne Bentley. Termination date: 2020-06-18. |
2020-06-23 |
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Officers. Appointment date: 2020-03-06. Officer name: Mr Ian Donald Powell. |
2020-04-01 |
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Officers. Appointment date: 2020-01-27. Officer name: Ms Nadya Lynne Bentley. |
2020-02-04 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Mortgage. Charge number: 021647680003. |
2019-12-13 |
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Mortgage. Charge number: 021647680004. |
2019-12-13 |
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Officers. Termination date: 2019-12-09. Officer name: Martin Thorneycroft. |
2019-12-09 |
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Persons with significant control. Psc name: Hanover Acquisition Limited. Change date: 2019-12-05. |
2019-12-05 |
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|
Persons with significant control. Change date: 2019-11-21. Psc name: Hanover Acquisition Limited. |
2019-12-05 |
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Persons with significant control. Psc name: Hanover Acquisition Limited. Notification date: 2019-11-18. |
2019-12-05 |
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Officers. Officer name: Mr Anthony Nicholas Greatorex. Appointment date: 2019-11-21. |
2019-11-27 |
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Persons with significant control. Psc name: Kestrel Partners Llp. Cessation date: 2019-11-18. |
2019-11-26 |
View Report |
