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Change of constitution. Statement of companys objects. |
2023-12-14 |
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Resolution. Description: Resolutions. |
2023-12-06 |
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Incorporation. Memorandum articles. |
2023-12-06 |
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Officers. Officer name: Mr Matthew John Richardson. Appointment date: 2023-08-08. |
2023-08-11 |
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Officers. Termination date: 2023-08-08. Officer name: Stephen David Affleck. |
2023-08-11 |
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Accounts. Accounts type small. |
2023-07-06 |
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Confirmation statement. Statement with no updates. |
2023-04-04 |
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Officers. Officer name: Ms Rosamund Martha Rule. Appointment date: 2022-09-30. |
2022-10-03 |
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Officers. Termination date: 2022-09-30. Officer name: Christopher James Wise. |
2022-10-03 |
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Accounts. Accounts type small. |
2022-07-19 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Stephen David Affleck. |
2021-12-31 |
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Officers. Officer name: Rachel Jane Morrison. Termination date: 2021-12-31. |
2021-12-31 |
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Accounts. Accounts type small. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Accounts. Accounts type full. |
2020-09-28 |
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Officers. Officer name: Mr Christopher James Wise. Appointment date: 2020-04-16. |
2020-04-20 |
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Officers. Termination date: 2020-04-15. Officer name: Andrew Roland Honey. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-04-02 |
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Accounts. Accounts type full. |
2019-10-10 |
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Confirmation statement. Statement with updates. |
2019-04-12 |
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Officers. Officer name: Mrs Rachel Jane Morrison. Change date: 2019-01-17. |
2019-01-22 |
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Accounts. Accounts type full. |
2018-08-24 |
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Officers. Officer name: Mr Andrew Roland Honey. Change date: 2018-05-14. |
2018-05-14 |
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Confirmation statement. Statement with updates. |
2018-04-05 |
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Accounts. Accounts type full. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Officers. Officer name: Richard Charles Truelove. Termination date: 2016-11-30. |
2016-12-06 |
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Accounts. Accounts type full. |
2016-04-29 |
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Annual return. With made up date full list shareholders. |
2016-04-15 |
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Officers. Officer name: Mrs Rachel Jane Morrison. Appointment date: 2016-03-23. |
2016-03-24 |
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Officers. Officer name: John Francis O'mahoney. Termination date: 2015-12-31. |
2016-01-07 |
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Officers. Termination date: 2015-12-31. Officer name: David Martin Green. |
2016-01-07 |
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Capital. Capital name of class of shares. |
2015-11-23 |
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Resolution. Description: Resolutions. |
2015-11-23 |
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Accounts. Accounts type full. |
2015-06-03 |
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Officers. Termination date: 2015-05-15. Officer name: Shaun Patrick Coles. |
2015-05-22 |
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Officers. Appointment date: 2015-05-15. Officer name: Mr Andrew Roland Honey. |
2015-05-22 |
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Annual return. With made up date full list shareholders. |
2015-04-14 |
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Accounts. Accounts type full. |
2014-06-18 |
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Annual return. With made up date full list shareholders. |
2014-04-01 |
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Accounts. Accounts type full. |
2013-05-15 |
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Annual return. With made up date full list shareholders. |
2013-04-10 |
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Officers. Appointment date: 2012-08-28. Officer name: Santander Secretariat Services Limited. |
2012-09-01 |
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Officers. Officer name: Abbey National Nominees Limited. Termination date: 2012-08-28. |
2012-09-01 |
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Accounts. Accounts type full. |
2012-06-11 |
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Annual return. With made up date full list shareholders. |
2012-04-02 |
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Officers. Officer name: Mr Shaun Patrick Coles. Change date: 2011-11-10. |
2011-11-11 |
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Officers. Change date: 2011-05-31. Officer name: David Martin Green. |
2011-06-03 |
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Accounts. Accounts type full. |
2011-05-06 |
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