|
Accounts. Accounts type unaudited abridged. |
2023-08-28 |
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Confirmation statement. Statement with updates. |
2023-04-18 |
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Accounts. Accounts type dormant. |
2022-08-31 |
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|
Confirmation statement. Statement with updates. |
2022-04-19 |
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|
Accounts. Accounts type dormant. |
2021-09-13 |
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|
Confirmation statement. Statement with updates. |
2021-04-19 |
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Officers. Officer name: Mr Neil John Stoddart. Change date: 2021-03-03. |
2021-03-03 |
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Accounts. Accounts type dormant. |
2021-01-06 |
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Confirmation statement. Statement with updates. |
2020-04-20 |
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Accounts. Accounts type dormant. |
2019-09-30 |
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Mortgage. Charge number: 62. |
2019-04-24 |
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Confirmation statement. Statement with updates. |
2019-04-18 |
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Officers. Termination date: 2018-10-31. Officer name: John Graham Gunn Reid. |
2018-10-31 |
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Officers. Officer name: Mr Kevin Whitaker. Appointment date: 2018-08-01. |
2018-08-02 |
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Accounts. Change account reference date company current extended. |
2018-07-02 |
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Officers. Officer name: Alan Duke Brown. Termination date: 2018-04-30. |
2018-05-25 |
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|
Confirmation statement. Statement with updates. |
2018-04-20 |
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|
Accounts. Accounts type dormant. |
2018-01-05 |
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|
Confirmation statement. Statement with updates. |
2017-04-20 |
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|
Accounts. Accounts type dormant. |
2016-11-06 |
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|
Annual return. With made up date full list shareholders. |
2016-04-26 |
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|
Accounts. Accounts type dormant. |
2015-10-04 |
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|
Annual return. With made up date full list shareholders. |
2015-04-20 |
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|
Accounts. Accounts type dormant. |
2014-12-30 |
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|
Mortgage. Charge number: 56. |
2014-07-15 |
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|
Mortgage. Charge number: 57. |
2014-07-15 |
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|
Mortgage. Charge number: 61. |
2014-05-01 |
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|
Mortgage. Charge number: 63. |
2014-05-01 |
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Annual return. With made up date full list shareholders. |
2014-04-22 |
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|
Accounts. Accounts type dormant. |
2013-12-31 |
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|
Annual return. With made up date full list shareholders. |
2013-04-19 |
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|
Accounts. Accounts type dormant. |
2013-04-09 |
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|
Annual return. With made up date full list shareholders. |
2012-04-24 |
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|
Accounts. Accounts type dormant. |
2012-03-19 |
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|
Address. Old address: Block B Burgan House the Causeway Staines Middlesex TW18 3PR. Change date: 2012-03-02. |
2012-03-02 |
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|
Annual return. With made up date full list shareholders. |
2011-04-20 |
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|
Accounts. Accounts type dormant. |
2010-08-18 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 63. |
2010-07-07 |
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|
Annual return. With made up date full list shareholders. |
2010-04-21 |
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|
Accounts. Accounts type dormant. |
2010-03-26 |
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|
Resolution. Description: Resolutions. |
2010-01-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 61. |
2009-12-23 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 62. |
2009-12-23 |
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Officers. Officer name: Mr Alan Duke Brown. Change date: 2009-10-10. |
2009-11-09 |
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|
Officers. Officer name: Mr Alan Duke Brown. Change date: 2009-11-03. |
2009-11-04 |
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|
Officers. Officer name: Christopher Adams. |
2009-11-02 |
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|
Officers. Officer name: Neil John Stoddart. Change date: 2009-10-01. |
2009-10-23 |
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|
Officers. Change date: 2009-10-01. Officer name: Neil John Stoddart. |
2009-10-20 |
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|
Officers. Change date: 2009-10-01. Officer name: John Graham Gunn Reid. |
2009-10-19 |
View Report |
