Accounts. Accounts type small. |
2023-12-20 |
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Confirmation statement. Statement with updates. |
2023-07-04 |
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Capital. Capital statement capital company with date currency figure. |
2023-02-03 |
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Capital. Description: Statement by Directors. |
2023-01-19 |
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Insolvency. Description: Solvency Statement dated 12/01/23. |
2023-01-19 |
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Resolution. Description: Resolutions. |
2023-01-19 |
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Accounts. Accounts type small. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Officers. Officer name: Mr Paul Sebastian Whitfield. Change date: 2022-06-16. |
2022-06-29 |
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Mortgage. Charge number: 1. |
2022-05-26 |
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Officers. Officer name: Mr Andrew Donovan Lyle Price. Change date: 2021-09-29. |
2021-12-30 |
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Accounts. Accounts type small. |
2021-11-02 |
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Confirmation statement. Statement with no updates. |
2021-07-08 |
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Accounts. Accounts type small. |
2020-12-04 |
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Officers. Officer name: John Worger. Appointment date: 2020-08-05. |
2020-10-13 |
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Officers. Termination date: 2020-06-24. Officer name: Paul James Nicoll. |
2020-10-12 |
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Officers. Appointment date: 2019-09-19. Officer name: Mr Thomas Jonathan Murray. |
2020-10-12 |
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Officers. Change date: 2020-07-27. Officer name: Paul Sebastian Whitfield. |
2020-10-12 |
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Officers. Termination date: 2020-06-05. Officer name: Peter Simon Smith. |
2020-10-12 |
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Confirmation statement. Statement with no updates. |
2020-09-02 |
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Accounts. Accounts type small. |
2019-11-11 |
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Confirmation statement. Statement with updates. |
2019-07-04 |
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Officers. Officer name: Alastair Kenneth West. |
2019-03-29 |
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Officers. Change date: 2019-03-11. Officer name: Mr Andrew Donovan Lyle Price. |
2019-03-14 |
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Accounts. Accounts type small. |
2018-12-11 |
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Confirmation statement. Statement with updates. |
2018-07-13 |
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Officers. Officer name: Lisa Whiffen. Termination date: 2018-05-14. |
2018-06-27 |
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Officers. Officer name: Mr Alastair Kenneth West. Appointment date: 2017-09-27. |
2018-01-18 |
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Accounts. Accounts type small. |
2017-10-23 |
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Officers. Officer name: Peter Simon Smith. Change date: 2017-07-01. |
2017-07-31 |
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Persons with significant control. Psc name: Wildwood Trust. Notification date: 2016-04-06. |
2017-07-28 |
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Confirmation statement. Statement with updates. |
2017-07-17 |
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Officers. Change date: 2016-06-01. Officer name: Paul James Nicoll. |
2017-07-17 |
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Persons with significant control. Withdrawal date: 2017-07-17. |
2017-07-17 |
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Officers. Change date: 2016-07-01. Officer name: Professor Richard Alun Griffiths. |
2017-07-17 |
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Officers. Officer name: Mr Andrew Donovan Lyle Price. Change date: 2016-07-01. |
2017-07-17 |
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Officers. Change date: 2016-07-01. Officer name: Paul Sebastian Whitfield. |
2017-07-17 |
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Officers. Officer name: Mrs Lisa Whiffen. Change date: 2016-07-01. |
2017-07-17 |
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Officers. Termination date: 2017-01-27. Officer name: Shirley Linda Pritchard. |
2017-07-12 |
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Officers. Officer name: Kenneth Henry West. Termination date: 2017-01-11. |
2017-07-12 |
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Officers. Officer name: Paul Sebastian Whitfield. Change date: 2016-07-01. |
2017-07-12 |
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Accounts. Accounts type dormant. |
2017-01-07 |
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Confirmation statement. Statement with updates. |
2016-07-07 |
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Accounts. Accounts type small. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Accounts. Accounts type small. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-07-02 |
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Accounts. Accounts type small. |
2013-10-23 |
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Annual return. With made up date full list shareholders. |
2013-08-13 |
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Accounts. Accounts type small. |
2013-01-02 |
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