Accounts. Accounts type full. |
2023-11-29 |
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Confirmation statement. Statement with no updates. |
2023-11-03 |
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Confirmation statement. Statement with updates. |
2023-03-21 |
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Accounts. Accounts type full. |
2022-11-21 |
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Confirmation statement. Statement with no updates. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-09-29 |
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Confirmation statement. Statement with updates. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-09-29 |
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Confirmation statement. Statement with updates. |
2021-09-28 |
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Accounts. Accounts type group. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-08-23 |
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Officers. Officer name: Christine Margaret Borley. Termination date: 2021-02-28. |
2021-06-21 |
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Mortgage. Charge number: 027459020007. Charge creation date: 2021-02-25. |
2021-03-05 |
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Persons with significant control. Psc name: Borley Holdings Limited. Notification date: 2021-02-08. |
2021-02-15 |
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Persons with significant control. Psc name: Kinlee Investments Limited. Cessation date: 2021-02-08. |
2021-02-15 |
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Incorporation. Memorandum articles. |
2021-01-19 |
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Resolution. Description: Resolutions. |
2021-01-19 |
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Persons with significant control. Psc name: Kinlee Investments Limited. Notification date: 2020-11-03. |
2021-01-04 |
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Persons with significant control. Cessation date: 2020-11-03. Psc name: Christine Margaret Borley. |
2021-01-04 |
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Persons with significant control. Cessation date: 2020-11-03. Psc name: Steven Borley. |
2021-01-04 |
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Confirmation statement. Statement with no updates. |
2020-08-25 |
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Accounts. Accounts type full. |
2020-07-21 |
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Confirmation statement. Statement with no updates. |
2019-08-28 |
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Officers. Appointment date: 2019-07-19. Officer name: Mr Robert Borley. |
2019-07-19 |
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Officers. Appointment date: 2019-07-19. Officer name: Mr Tomas Llasera. |
2019-07-19 |
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Accounts. Accounts type full. |
2019-06-18 |
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Confirmation statement. Statement with no updates. |
2018-08-23 |
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Officers. Officer name: Mr Michael Camilleri. Appointment date: 2018-07-20. |
2018-08-01 |
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Accounts. Accounts type full. |
2018-06-12 |
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Mortgage. Charge number: 3. |
2018-05-15 |
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Officers. Change date: 2018-03-12. Officer name: Mrs Christine Margaret Borley. |
2018-03-12 |
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Officers. Officer name: Hakan Pettersson. Change date: 2018-03-12. |
2018-03-12 |
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Officers. Officer name: Mr Steven Borley. Change date: 2018-03-12. |
2018-03-12 |
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Officers. Change date: 2018-03-12. Officer name: Hakan per Pettersson. |
2018-03-12 |
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Accounts. Accounts type full. |
2017-09-22 |
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Confirmation statement. Statement with no updates. |
2017-08-25 |
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Accounts. Accounts type full. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-08-25 |
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Accounts. Accounts type full. |
2016-01-02 |
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Officers. Officer name: Mr John James Woodley Green. Appointment date: 2015-10-05. |
2015-10-26 |
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Annual return. With made up date full list shareholders. |
2015-08-28 |
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Capital. Capital return purchase own shares. |
2015-08-20 |
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Capital. Capital cancellation shares. |
2015-07-29 |
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Accounts. Accounts type full. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-09-17 |
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Capital. Capital return purchase own shares. |
2014-05-15 |
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Officers. Officer name: Anthony Passmore. |
2014-05-01 |
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Accounts. Accounts type full. |
2013-12-12 |
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Accounts. Accounts amended with accounts type full. |
2013-12-05 |
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Annual return. With made up date full list shareholders. |
2013-08-23 |
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