Officers. Change date: 2023-11-21. Officer name: Mr Veh Ken Choo. |
2023-11-21 |
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Confirmation statement. Statement with no updates. |
2023-06-28 |
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Accounts. Accounts type full. |
2023-04-08 |
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Confirmation statement. Statement with no updates. |
2022-06-28 |
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Accounts. Accounts type full. |
2022-04-07 |
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Resolution. Description: Resolutions. |
2021-08-16 |
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Incorporation. Memorandum articles. |
2021-08-16 |
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Accounts. Accounts type full. |
2021-07-10 |
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Confirmation statement. Statement with no updates. |
2021-06-29 |
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Accounts. Accounts type full. |
2020-07-08 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Confirmation statement. Statement with no updates. |
2019-07-01 |
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Accounts. Change account reference date company current extended. |
2019-05-13 |
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Accounts. Accounts type full. |
2019-02-05 |
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Officers. Change date: 2016-05-14. Officer name: Mr Mehmet Dalman. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-06-29 |
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Accounts. Accounts type full. |
2018-02-06 |
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Confirmation statement. Statement with no updates. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Hr Owen Plc. |
2017-06-30 |
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Officers. Termination date: 2017-01-13. Officer name: Mohammad Kashani-Akhavan. |
2017-01-30 |
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Officers. Appointment date: 2017-01-16. Officer name: Mr Veh Ken Choo. |
2017-01-20 |
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Accounts. Accounts type full. |
2016-12-20 |
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Annual return. With made up date full list shareholders. |
2016-07-08 |
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Officers. Termination date: 2016-05-31. Officer name: Graham Vincent. |
2016-06-01 |
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Officers. Officer name: Mr Manish Patel. Appointment date: 2016-05-10. |
2016-05-12 |
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Officers. Appointment date: 2016-05-11. Officer name: Mrs Denise Grimston. |
2016-05-11 |
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Mortgage. Charge creation date: 2015-10-20. Charge number: 028325550016. |
2015-10-23 |
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Officers. Termination date: 2015-09-09. Officer name: James David Seton Adams. |
2015-09-12 |
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Accounts. Accounts type full. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-07-07 |
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Officers. Termination date: 2015-04-30. Officer name: Michael Warren. |
2015-05-05 |
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Officers. Appointment date: 2015-04-30. Officer name: Mr Graham Vincent. |
2015-05-05 |
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Officers. Appointment date: 2015-03-30. Officer name: Mr Mohammad Kashani-Akhavan. |
2015-03-30 |
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Accounts. Change account reference date company current extended. |
2015-03-27 |
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Mortgage. Charge creation date: 2015-03-16. Charge number: 028325550015. |
2015-03-23 |
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Officers. Officer name: Tim Kearns. Termination date: 2015-02-13. |
2015-02-16 |
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Officers. Officer name: Mr Tim Kearns. Appointment date: 2014-10-07. |
2014-10-10 |
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Officers. Appointment date: 2014-10-07. Officer name: Mr Mehmet Dalman. |
2014-10-08 |
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Officers. Officer name: Joseph Andrew Doyle. Termination date: 2014-09-25. |
2014-10-06 |
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Accounts. Accounts type full. |
2014-08-07 |
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Annual return. With made up date full list shareholders. |
2014-07-23 |
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Mortgage. Charge number: 028325550014. |
2013-07-30 |
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Mortgage. Charge number: 028325550013. |
2013-07-29 |
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Annual return. With made up date full list shareholders. |
2013-07-25 |
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Accounts. Accounts type full. |
2013-06-11 |
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Accounts. Accounts type full. |
2012-08-07 |
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Auditors. Auditors resignation company. |
2012-07-03 |
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Annual return. With made up date full list shareholders. |
2012-07-02 |
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Miscellaneous. Description: Section 519. |
2012-06-22 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-04-27 |
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