Confirmation statement. Statement with updates. |
2023-10-09 |
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Mortgage. Charge number: 029627770008. |
2023-10-05 |
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Mortgage. Charge creation date: 2023-09-22. Charge number: 029627770009. |
2023-09-27 |
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Capital. Capital allotment shares. |
2023-08-02 |
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Mortgage. Charge number: 5. |
2023-06-16 |
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Accounts. Accounts type group. |
2023-02-13 |
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Mortgage. Charge number: 029627770008. Charge creation date: 2023-01-27. |
2023-01-30 |
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Mortgage. Charge number: 029627770006. |
2022-12-13 |
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Mortgage. Charge number: 029627770007. |
2022-12-13 |
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Confirmation statement. Statement with updates. |
2022-09-06 |
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Capital. Capital allotment shares. |
2022-08-17 |
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Accounts. Accounts type group. |
2022-06-06 |
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Capital. Capital allotment shares. |
2021-12-20 |
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Address. New address: Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL. Old address: Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF. Change date: 2021-09-28. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-09-28 |
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Capital. Capital allotment shares. |
2021-07-20 |
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Accounts. Accounts type group. |
2021-07-11 |
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Mortgage. Charge number: 029627770007. Charge creation date: 2020-10-22. |
2020-10-26 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Mortgage. Charge creation date: 2020-06-12. Charge number: 029627770006. |
2020-06-18 |
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Mortgage. Charge number: 2. |
2020-06-04 |
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Accounts. Accounts type group. |
2020-05-15 |
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Officers. Change date: 2020-04-21. Officer name: Mr Michael Ball. |
2020-04-21 |
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Officers. Officer name: Mr Michael Ball. Appointment date: 2020-04-01. |
2020-04-09 |
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Officers. Officer name: Royston Arthur Stew. Termination date: 2020-01-14. |
2020-01-22 |
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Confirmation statement. Statement with updates. |
2019-09-03 |
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Accounts. Accounts type group. |
2019-05-23 |
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Confirmation statement. Statement with updates. |
2018-08-30 |
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Officers. Officer name: Edward Gloyne. Termination date: 2018-08-17. |
2018-08-30 |
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Accounts. Accounts type group. |
2018-02-07 |
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Confirmation statement. Statement with updates. |
2017-09-05 |
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Accounts. Accounts type group. |
2017-05-11 |
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Resolution. Description: Resolutions. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-09-09 |
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Capital. Capital allotment shares. |
2016-09-09 |
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Accounts. Accounts type group. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2015-09-10 |
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Accounts. Accounts type group. |
2015-02-17 |
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Annual return. With made up date full list shareholders. |
2014-09-08 |
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Officers. Officer name: Charles Anthony William Cotterill. Change date: 2014-06-30. |
2014-09-08 |
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Officers. Change date: 2014-06-30. Officer name: Mr James Malcolm Beagle. |
2014-09-08 |
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Mortgage. Charge number: 4. |
2014-09-08 |
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Accounts. Accounts type group. |
2014-04-09 |
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Annual return. With made up date full list shareholders. |
2013-09-24 |
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Accounts. Accounts type group. |
2013-05-08 |
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Officers. Officer name: Royston Stew. |
2013-04-30 |
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Officers. Officer name: Mr Simon Peters. |
2013-04-30 |
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Capital. Capital allotment shares. |
2013-04-11 |
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Officers. Officer name: Mr Royston Arthur Stew. |
2013-04-11 |
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Annual return. With made up date full list shareholders. |
2012-09-12 |
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