Confirmation statement. Statement with updates. |
2023-09-04 |
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Officers. Officer name: Mr Rupert Antony Kemble. Appointment date: 2023-06-06. |
2023-06-06 |
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Accounts. Accounts type dormant. |
2023-05-02 |
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Officers. Appointment date: 2023-03-23. Officer name: Devon Block Management. |
2023-03-23 |
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Address. New address: Devon Block Management Behan House 25 Stonehouse Street Plymouth PL1 3PE. Old address: Benhan 25 Stonehouse Street Plymouth PL1 3PE England. Change date: 2023-03-23. |
2023-03-23 |
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Officers. Termination date: 2023-02-28. Officer name: Whitton & Laing (South West) Llp. |
2023-03-07 |
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Address. Change date: 2023-03-07. New address: Benhan 25 Stonehouse Street Plymouth PL1 3PE. Old address: 20 Queen Street Exeter Devon EX4 3SN. |
2023-03-07 |
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Officers. Officer name: David Paul Miller. Termination date: 2023-01-26. |
2023-02-07 |
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Accounts. Accounts type total exemption full. |
2022-11-11 |
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Confirmation statement. Statement with updates. |
2022-09-12 |
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Officers. Termination date: 2022-03-24. Officer name: Nicholas England. |
2022-03-25 |
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Incorporation. Memorandum articles. |
2022-02-25 |
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Officers. Termination date: 2021-10-28. Officer name: John Cameron Maclean. |
2022-02-01 |
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Officers. Officer name: Mr Neil Roger Langford. Appointment date: 2021-10-28. |
2021-11-02 |
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Officers. Officer name: Mr David Paul Miller. Appointment date: 2021-10-28. |
2021-11-02 |
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Officers. Officer name: Mr Nicholas England. Appointment date: 2021-10-28. |
2021-11-02 |
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Officers. Officer name: Mr John Cameron Maclean. Appointment date: 2021-10-01. |
2021-10-06 |
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Officers. Termination date: 2021-10-01. Officer name: Amanda Jill Clarke. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Accounts. Accounts type total exemption full. |
2021-09-12 |
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Accounts. Accounts type total exemption full. |
2020-12-16 |
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Confirmation statement. Statement with updates. |
2020-09-10 |
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Officers. Officer name: Cindy Anne Theresa Yeoman. Termination date: 2020-07-01. |
2020-07-06 |
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Officers. Appointment date: 2020-06-08. Officer name: Mrs Amanda Jill Clarke. |
2020-06-24 |
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Accounts. Accounts type total exemption full. |
2019-10-22 |
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Confirmation statement. Statement with updates. |
2019-09-09 |
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Officers. Appointment date: 2019-06-11. Officer name: Mrs Cindy Anne Theresa Yeoman. |
2019-06-25 |
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Officers. Termination date: 2019-06-11. Officer name: Astrid Janssens. |
2019-06-25 |
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Officers. Termination date: 2019-06-11. Officer name: Neil Roger Langford. |
2019-06-25 |
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Officers. Termination date: 2019-06-11. Officer name: Derek Edwin Hewertson. |
2019-06-25 |
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Officers. Termination date: 2019-06-05. Officer name: David Paul Miller. |
2019-06-11 |
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Officers. Officer name: John Cameron Maclean. Termination date: 2019-05-16. |
2019-05-17 |
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Officers. Termination date: 2019-05-16. Officer name: Anthony James Weaver. |
2019-05-16 |
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Officers. Appointment date: 2019-04-16. Officer name: Mr Anthony James Weaver. |
2019-04-24 |
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Officers. Change date: 2018-12-12. Officer name: Dr Astrid Janssens. |
2018-12-12 |
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Officers. Officer name: Derek Edwin Hewertson. Change date: 2018-12-12. |
2018-12-12 |
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Accounts. Accounts type total exemption full. |
2018-10-31 |
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Confirmation statement. Statement with no updates. |
2018-09-08 |
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Officers. Officer name: Dr Astrid Janssens. Appointment date: 2018-02-20. |
2018-03-09 |
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Officers. Officer name: Mr John Cameron Maclean. Appointment date: 2018-02-20. |
2018-03-09 |
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Officers. Appointment date: 2018-02-20. Officer name: Mr David Paul Miller. |
2018-02-26 |
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Accounts. Accounts type total exemption full. |
2017-10-10 |
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Confirmation statement. Statement with updates. |
2017-09-11 |
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Accounts. Accounts type total exemption full. |
2016-12-06 |
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Confirmation statement. Statement with updates. |
2016-09-02 |
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Officers. Officer name: Joy Mary Littlefair. Termination date: 2016-02-04. |
2016-05-04 |
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Officers. Officer name: Andrew Watson Bell. Termination date: 2015-12-11. |
2016-05-04 |
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Officers. Officer name: Alison Jane Bell. Termination date: 2015-12-11. |
2016-05-04 |
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Accounts. Accounts type total exemption full. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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