|
Officers. Officer name: Mr Gary Allan Hollington. Appointment date: 2023-11-14. |
2023-11-14 |
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Accounts. Accounts type full. |
2023-09-14 |
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Officers. Officer name: Andreas Plikat. Termination date: 2023-05-22. |
2023-08-10 |
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Confirmation statement. Statement with no updates. |
2023-07-12 |
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Accounts. Accounts type full. |
2022-09-14 |
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|
Confirmation statement. Statement with no updates. |
2022-07-13 |
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Officers. Appointment date: 2021-09-30. Officer name: Mr David John Williams. |
2021-10-01 |
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Officers. Officer name: Richard Kennerley. Termination date: 2021-09-30. |
2021-10-01 |
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Accounts. Accounts type full. |
2021-09-29 |
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|
Confirmation statement. Statement with updates. |
2021-07-08 |
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|
Accounts. Accounts type full. |
2020-09-21 |
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|
Confirmation statement. Statement with no updates. |
2020-07-07 |
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Resolution. Description: Resolutions. |
2020-06-18 |
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Persons with significant control. Psc name: Rhenus Beteiligungen International Gmbh. Notification date: 2019-11-30. |
2019-12-17 |
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Persons with significant control. Psc name: Mark Webb. Cessation date: 2019-11-30. |
2019-12-17 |
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Persons with significant control. Cessation date: 2019-11-30. Psc name: Graham John Copley. |
2019-12-17 |
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|
Officers. Termination date: 2019-11-30. Officer name: Mark Webb. |
2019-12-03 |
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Officers. Termination date: 2019-09-30. Officer name: Rebecca Jenkins. |
2019-12-03 |
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Officers. Officer name: Adrian Michael Goodman. Termination date: 2019-06-28. |
2019-07-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-10 |
View Report |
|
Accounts. Accounts type full. |
2019-07-03 |
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|
Accounts. Change account reference date company. |
2019-05-21 |
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|
Resolution. Description: Resolutions. |
2019-01-18 |
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Officers. Officer name: Mr Richard Kennerley. Change date: 2019-01-03. |
2019-01-16 |
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|
Officers. Appointment date: 2019-01-03. Officer name: Andreas Plikat. |
2019-01-09 |
View Report |
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Officers. Officer name: Mr Richard Kennerley. Appointment date: 2019-01-03. |
2019-01-09 |
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Officers. Officer name: Rachel Louise Walsh. Termination date: 2019-01-03. |
2019-01-09 |
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Officers. Officer name: Graham John Copley. Termination date: 2019-01-03. |
2019-01-09 |
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|
Officers. Officer name: Jeremy Nigel Curtis. Termination date: 2019-01-03. |
2019-01-09 |
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|
Confirmation statement. Statement with no updates. |
2018-06-27 |
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Officers. Termination date: 2018-03-31. Officer name: Darren Marsh. |
2018-06-27 |
View Report |
|
Officers. Termination date: 2018-03-31. Officer name: Darren Marsh. |
2018-06-27 |
View Report |
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Accounts. Accounts type full. |
2018-05-31 |
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Persons with significant control. Notification date: 2016-10-01. Psc name: Mark Webb. |
2018-03-23 |
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Persons with significant control. Psc name: Graham Copley. Notification date: 2016-10-01. |
2018-03-23 |
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Officers. Officer name: Mr Adrian Michael Goodman. Appointment date: 2017-12-13. |
2017-12-13 |
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Officers. Officer name: Miss Rebecca Jenkins. Appointment date: 2017-10-04. |
2017-10-13 |
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Officers. Change date: 2017-09-27. Officer name: Mrs Rachel Louise Copley. |
2017-10-02 |
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|
Officers. Appointment date: 2017-09-27. Officer name: Mrs Kerry Delaney. |
2017-09-29 |
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Officers. Change date: 2017-09-15. Officer name: Mr Graham John Copley. |
2017-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-28 |
View Report |
|
Accounts. Accounts type full. |
2017-07-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-25 |
View Report |
|
Officers. Officer name: Mr Graham John Copley. Change date: 2016-05-24. |
2016-06-16 |
View Report |
|
Officers. Appointment date: 2016-05-24. Officer name: Mr Jeremy Nigel Curtis. |
2016-06-15 |
View Report |
|
Officers. Officer name: Mr Darren Marsh. Appointment date: 2016-05-24. |
2016-06-15 |
View Report |
|
Officers. Change date: 2016-05-24. Officer name: Mr Mark Webb. |
2016-06-15 |
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|
Accounts. Accounts type medium. |
2015-12-23 |
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Accounts. Change account reference date company current extended. |
2015-12-15 |
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Mortgage. Charge creation date: 2015-09-02. Charge number: 025161070011. |
2015-09-04 |
View Report |
