|
Accounts. Accounts type small. |
2023-09-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-05 |
View Report |
|
Officers. Officer name: Mr Stephen Stuart Goodluck. Appointment date: 2022-10-18. |
2022-10-18 |
View Report |
|
Accounts. Accounts type small. |
2022-09-12 |
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|
Confirmation statement. Statement with no updates. |
2022-06-06 |
View Report |
|
Accounts. Accounts type full. |
2021-09-04 |
View Report |
|
Officers. Termination date: 2021-09-01. Officer name: Jane Elizabeth Bentall. |
2021-09-02 |
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|
Confirmation statement. Statement with no updates. |
2021-06-04 |
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|
Resolution. Description: Resolutions. |
2021-03-18 |
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|
Incorporation. Memorandum articles. |
2021-03-18 |
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|
Mortgage. Charge number: 025899380003. Charge creation date: 2021-02-26. |
2021-03-01 |
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|
Mortgage. Charge number: 2. |
2021-02-26 |
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|
Accounts. Accounts type full. |
2020-12-08 |
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|
Confirmation statement. Statement with no updates. |
2020-06-04 |
View Report |
|
Accounts. Accounts type small. |
2019-06-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-03 |
View Report |
|
Officers. Officer name: Dermot Francis King. Termination date: 2019-01-01. |
2019-01-03 |
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|
Officers. Termination date: 2019-01-01. Officer name: Dermot Francis King. |
2019-01-03 |
View Report |
|
Officers. Officer name: Mr Iain Stuart Macmillan. Appointment date: 2019-01-01. |
2019-01-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-01 |
View Report |
|
Accounts. Accounts type small. |
2018-05-15 |
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|
Officers. Officer name: John Philip Dunford. Termination date: 2018-01-01. |
2018-01-10 |
View Report |
|
Officers. Appointment date: 2018-01-01. Officer name: Mr Paul Charles Flaum. |
2018-01-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-01 |
View Report |
|
Accounts. Accounts type full. |
2017-05-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-13 |
View Report |
|
Accounts. Accounts type full. |
2016-05-18 |
View Report |
|
Address. Change date: 2016-01-07. Old address: Maxet House Liverpool Road Luton LU1 1RS. New address: No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL. |
2016-01-07 |
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|
Annual return. With made up date full list shareholders. |
2015-07-03 |
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|
Officers. Officer name: Mr Dermot Francis King. Change date: 2015-05-01. |
2015-07-02 |
View Report |
|
Accounts. Accounts type full. |
2015-05-16 |
View Report |
|
Accounts. Accounts type full. |
2014-07-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-18 |
View Report |
|
Officers. Officer name: Robert Seaton. |
2014-04-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-11 |
View Report |
|
Accounts. Made up date. |
2013-05-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-16 |
View Report |
|
Accounts. Made up date. |
2012-06-13 |
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|
Officers. Officer name: John Cook. |
2012-05-21 |
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|
Officers. Officer name: David Whitelam. |
2012-03-28 |
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|
Officers. Officer name: David Whitelam. |
2012-03-28 |
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|
Officers. Officer name: John Philip Dunford. |
2012-02-16 |
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|
Officers. Officer name: Dermot Francis King. |
2012-02-16 |
View Report |
|
Officers. Officer name: Mr Dermot Francis King. |
2012-02-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-07-18 |
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|
Officers. Officer name: Jane Elizabeth Bentall. Change date: 2011-05-16. |
2011-06-16 |
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|
Accounts. Made up date. |
2011-05-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-07-08 |
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|
Officers. Officer name: Robert Seaton. Change date: 2010-06-30. |
2010-07-08 |
View Report |
|
Officers. Officer name: Jane Elizabeth Bentall. Change date: 2010-06-30. |
2010-07-08 |
View Report |
