Officers. Termination date: 2023-12-21. Officer name: Helen Gregg. |
2024-01-16 |
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Confirmation statement. Statement with no updates. |
2023-11-02 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Retirement Security Limited. |
2023-11-02 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Robert Bessell. |
2023-11-02 |
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Accounts. Accounts type small. |
2023-09-27 |
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Mortgage. Charge number: 39. |
2023-07-04 |
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Mortgage. Charge number: 40. |
2023-06-14 |
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Mortgage. Charge number: 41. |
2023-06-14 |
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Mortgage. Charge number: 42. |
2023-06-14 |
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Mortgage. Charge number: 43. |
2023-06-14 |
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Accounts. Accounts type small. |
2022-11-29 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Accounts. Change account reference date company current shortened. |
2022-06-10 |
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Officers. Appointment date: 2022-01-07. Officer name: Mr Mark Robert Wakeford. |
2022-05-18 |
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Officers. Officer name: Mrs Michelle Juliet Hackett. Appointment date: 2022-04-01. |
2022-05-18 |
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Officers. Appointment date: 2022-04-01. Officer name: Mrs Melanie Gowers. |
2022-05-18 |
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Officers. Officer name: Mrs Helen Gregg. Appointment date: 2022-02-28. |
2022-05-18 |
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Officers. Termination date: 2022-01-17. Officer name: Peter Guy Wakeford. |
2022-05-18 |
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Officers. Officer name: Caroline Veronica Hassani. Termination date: 2022-02-28. |
2022-05-18 |
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Accounts. Accounts type small. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2021-11-25 |
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Accounts. Accounts type small. |
2021-03-11 |
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Confirmation statement. Statement with no updates. |
2020-10-29 |
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Accounts. Accounts type small. |
2019-12-13 |
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Confirmation statement. Statement with no updates. |
2019-11-07 |
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Accounts. Accounts type small. |
2019-01-22 |
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Confirmation statement. Statement with no updates. |
2018-10-19 |
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Officers. Officer name: Richard Sharples. Termination date: 2018-09-26. |
2018-10-08 |
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Officers. Officer name: Mrs Caroline Veronica Hassani. Appointment date: 2018-09-13. |
2018-09-19 |
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Officers. Officer name: Mrs Linda Ruth Clement. Appointment date: 2018-08-13. |
2018-09-19 |
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Officers. Officer name: Peter Guy Wakefield. Change date: 2018-09-19. |
2018-09-19 |
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Officers. Officer name: Peter William Smallridge. Termination date: 2018-09-06. |
2018-09-19 |
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Officers. Termination date: 2018-08-13. Officer name: Alan David Greengross. |
2018-09-19 |
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Officers. Termination date: 2018-09-10. Officer name: Gwyneth Benson. |
2018-09-19 |
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Officers. Officer name: Ann Marie Taplin. Termination date: 2018-03-08. |
2018-03-08 |
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Confirmation statement. Statement with no updates. |
2017-11-01 |
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Accounts. Accounts type small. |
2017-10-31 |
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Officers. Appointment date: 2017-06-07. Officer name: Mr Richard Sharples. |
2017-06-09 |
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Officers. Officer name: Mrs Gwyneth Benson. Appointment date: 2016-11-14. |
2016-11-28 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Accounts. Accounts type full. |
2016-11-07 |
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Officers. Change date: 2016-06-01. Officer name: Mr Peter William Smallridge. |
2016-07-22 |
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Officers. Officer name: Mr Peter Smallridge. Appointment date: 2016-06-01. |
2016-07-22 |
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Officers. Change date: 2016-06-24. Officer name: Mr Nicholas Andrew Chriscoli. |
2016-07-06 |
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Officers. Officer name: William Mcnally. Termination date: 2015-12-11. |
2016-01-07 |
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Officers. Officer name: Mr Nicholas Andrew Chriscoli. Change date: 2015-11-01. |
2015-11-03 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Accounts. Accounts type full. |
2015-10-17 |
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Annual return. With made up date full list shareholders. |
2014-11-11 |
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Accounts. Accounts type full. |
2014-10-21 |
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