Confirmation statement. Statement with updates. |
2023-12-04 |
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Accounts. Accounts type full. |
2023-11-27 |
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Officers. Termination date: 2023-10-31. Officer name: Bruce Nicholas Tomlinson. |
2023-10-31 |
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Officers. Termination date: 2023-09-06. Officer name: Dougal Adam Freeman. |
2023-09-07 |
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Officers. Officer name: Mr Dougal Adam Freeman. Appointment date: 2023-01-17. |
2023-01-30 |
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Confirmation statement. Statement with no updates. |
2022-11-29 |
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Officers. Officer name: Graham David Leeming. Termination date: 2022-11-18. |
2022-11-22 |
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Accounts. Accounts type full. |
2022-10-18 |
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Officers. Officer name: Rachel Blackburn Paddon. Termination date: 2022-05-25. |
2022-05-30 |
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Officers. Appointment date: 2022-01-28. Officer name: Mrs. Rachel Blackburn Paddon. |
2022-02-02 |
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Officers. Officer name: Nicole Ann Jane Norris. Termination date: 2022-01-28. |
2022-01-28 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
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Accounts. Accounts type full. |
2021-10-08 |
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Officers. Termination date: 2020-12-31. Officer name: Keith Andrew Powell. |
2021-03-07 |
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Mortgage. Charge number: 025620990006. |
2021-01-20 |
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Accounts. Accounts type full. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Officers. Officer name: Mr Ridha Bentiba. Appointment date: 2020-10-02. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2019-11-28 |
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Accounts. Accounts type full. |
2019-10-22 |
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Confirmation statement. Statement with no updates. |
2018-11-29 |
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Accounts. Accounts type full. |
2018-10-11 |
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Confirmation statement. Statement with no updates. |
2017-11-28 |
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Accounts. Accounts type full. |
2017-11-09 |
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Officers. Officer name: Michael Paul Dearnaley. Termination date: 2017-11-01. |
2017-11-07 |
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Officers. Officer name: Mr Graham David Leeming. Appointment date: 2017-07-27. |
2017-07-31 |
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Officers. Termination date: 2017-07-20. Officer name: Nigel Paul Stewart Herbert. |
2017-07-31 |
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Officers. Appointment date: 2017-03-16. Officer name: Mr Nigel Paul Stewart Herbert. |
2017-03-16 |
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Officers. Officer name: Lauren Katherine Stewart Patterson. Termination date: 2017-03-16. |
2017-03-16 |
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Accounts. Accounts type full. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-12-06 |
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Officers. Officer name: Stephen William Huntington. Termination date: 2016-10-31. |
2016-11-01 |
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Auditors. Auditors resignation company. |
2016-05-13 |
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Auditors. Auditors resignation company. |
2016-04-29 |
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Officers. Termination date: 2016-02-15. Officer name: Ian Charles Cruickshank. |
2016-02-25 |
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Officers. Termination date: 2016-02-01. Officer name: Giovanni Cuomo. |
2016-02-11 |
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Accounts. Accounts type full. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-12-03 |
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Officers. Officer name: Ian Donald Mockett. Termination date: 2015-03-04. |
2015-05-07 |
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Officers. Termination date: 2015-01-22. Officer name: Jane Victoria Smallman. |
2015-01-27 |
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Annual return. With made up date full list shareholders. |
2014-12-04 |
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Accounts. Accounts type full. |
2014-11-13 |
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Officers. Appointment date: 2014-07-24. Officer name: Dr Bruce Nicholas Tomlinson. |
2014-08-12 |
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Officers. Officer name: Mrs Lauren Katherine Stewart Patterson. Appointment date: 2014-07-24. |
2014-07-29 |
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Officers. Officer name: John Robert Ormston. Termination date: 2014-07-24. |
2014-07-29 |
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Officers. Officer name: Dr Giovanni Cuomo. |
2014-07-01 |
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Officers. Officer name: Ian Townend. |
2014-07-01 |
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Officers. Change date: 2014-05-13. Officer name: Mr Ian Donald Mockett. |
2014-05-13 |
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Officers. Change date: 2014-05-13. Officer name: Mr Ian Donald Mockett. |
2014-05-13 |
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Officers. Officer name: Mr Ian Donald Mockett. |
2014-01-15 |
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