|
Resolution. Description: Resolutions. |
2023-11-17 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Accounts. Accounts type total exemption full. |
2022-10-03 |
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Mortgage. Charge creation date: 2022-07-29. Charge number: 022059970007. |
2022-08-05 |
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Mortgage. Charge number: 022059970005. |
2022-08-03 |
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|
Mortgage. Charge number: 022059970006. |
2022-08-03 |
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|
Mortgage. Charge number: 022059970004. |
2022-08-01 |
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Confirmation statement. Statement with no updates. |
2022-02-21 |
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Accounts. Accounts type total exemption full. |
2021-08-03 |
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|
Accounts. Accounts type total exemption full. |
2021-03-01 |
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|
Confirmation statement. Statement with no updates. |
2021-02-22 |
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|
Accounts. Change account reference date company previous shortened. |
2021-01-21 |
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Accounts. Accounts type total exemption full. |
2020-11-13 |
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|
Accounts. Change account reference date company current extended. |
2020-09-30 |
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Confirmation statement. Statement with updates. |
2020-02-24 |
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Accounts. Accounts type total exemption full. |
2019-09-25 |
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Mortgage. Charge number: 022059970006. Charge creation date: 2019-08-09. |
2019-08-13 |
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|
Mortgage. Charge creation date: 2019-07-23. Charge number: 022059970005. |
2019-08-02 |
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|
Accounts. Change account reference date company previous shortened. |
2019-06-26 |
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|
Confirmation statement. Statement with updates. |
2019-02-19 |
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|
Accounts. Change account reference date company previous extended. |
2018-12-28 |
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|
Confirmation statement. Statement with updates. |
2018-02-21 |
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Address. Change date: 2017-12-11. Old address: Whiscombe Hill Westcombe Road Somerton Somerset TA11 6HY. New address: 82 st. John Street London EC1M 4JN. |
2017-12-11 |
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Resolution. Description: Resolutions. |
2017-11-22 |
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Persons with significant control. Psc name: Mccarthy Marland Limited. Notification date: 2017-10-10. |
2017-11-16 |
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Persons with significant control. Psc name: Ruddle Group Limited. Cessation date: 2017-10-10. |
2017-11-16 |
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Mortgage. Charge number: 022059970004. Charge creation date: 2017-10-20. |
2017-10-23 |
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Officers. Officer name: Lindsay John Ruddle. Termination date: 2017-10-10. |
2017-10-16 |
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Officers. Appointment date: 2017-10-10. Officer name: Mr Kevin Daniel Mccarthy. |
2017-10-16 |
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Officers. Appointment date: 2017-10-10. Officer name: Mr Alexander Paul Disney Marland. |
2017-10-16 |
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Mortgage. Charge number: 3. |
2017-10-16 |
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Mortgage. Charge number: 2. |
2017-10-16 |
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Accounts. Accounts type total exemption full. |
2017-08-14 |
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|
Confirmation statement. Statement with updates. |
2017-02-28 |
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|
Officers. Change date: 2017-02-27. Officer name: Lindsay John Ruddle. |
2017-02-27 |
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Accounts. Accounts type total exemption small. |
2016-11-09 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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|
Accounts. Accounts type total exemption small. |
2015-12-15 |
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|
Annual return. With made up date full list shareholders. |
2015-03-20 |
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|
Accounts. Accounts type total exemption small. |
2014-09-22 |
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|
Annual return. With made up date full list shareholders. |
2014-06-16 |
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|
Accounts. Accounts type total exemption small. |
2014-03-14 |
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|
Accounts. Change account reference date company previous shortened. |
2013-12-18 |
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|
Annual return. With made up date full list shareholders. |
2013-07-24 |
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|
Accounts. Accounts amended with made up date. |
2012-12-24 |
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|
Accounts. Accounts type total exemption small. |
2012-10-12 |
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|
Annual return. With made up date full list shareholders. |
2012-07-12 |
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|
Accounts. Accounts type total exemption small. |
2011-12-13 |
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|
Annual return. With made up date full list shareholders. |
2011-06-23 |
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|
Officers. Officer name: Lindsay John Ruddle. Change date: 2010-05-31. |
2011-06-23 |
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