Officers. Appointment date: 2023-09-11. Officer name: Nora Terstyanszky. |
2023-09-13 |
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Confirmation statement. Statement with no updates. |
2023-04-20 |
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Officers. Officer name: Richard Clive Hazell. Termination date: 2022-11-28. |
2022-11-30 |
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Accounts. Accounts type full. |
2022-10-01 |
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Officers. Officer name: Nora Terstyanszky. Termination date: 2022-07-22. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-04-20 |
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Officers. Appointment date: 2022-03-14. Officer name: Katharine Linda Charlotte Buttery. |
2022-03-21 |
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Officers. Officer name: Nora Terstyanszky. Appointment date: 2022-03-14. |
2022-03-21 |
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Officers. Termination date: 2022-03-14. Officer name: Alan Charles Wilkins. |
2022-03-21 |
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Accounts. Accounts type full. |
2021-10-08 |
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Mortgage. Charge number: 2. |
2021-05-14 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Officers. Termination date: 2021-01-13. Officer name: Bijal Vikram Sheth. |
2021-01-27 |
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Accounts. Accounts type full. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Accounts. Accounts type full. |
2019-09-16 |
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Officers. Officer name: Mr Alan Charles Wilkins. Appointment date: 2019-06-10. |
2019-06-11 |
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Officers. Officer name: Philip James Cheadle. Termination date: 2019-05-29. |
2019-06-07 |
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Confirmation statement. Statement with updates. |
2019-04-24 |
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Officers. Officer name: Bijal Vikram Sheth. Appointment date: 2018-12-18. |
2018-12-19 |
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Officers. Officer name: Alan Charles Wilkins. Termination date: 2018-12-13. |
2018-12-18 |
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Accounts. Accounts type full. |
2018-10-04 |
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Officers. Change date: 2018-09-04. Officer name: Mark Bleathman. |
2018-09-10 |
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Officers. Appointment date: 2018-09-04. Officer name: Mark Bleathman. |
2018-09-05 |
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Officers. Officer name: Thomas Monaghan. Termination date: 2017-12-31. |
2018-07-20 |
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Officers. Officer name: Spenta Magol. Termination date: 2018-06-05. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2018-04-24 |
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Accounts. Accounts type full. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Accounts. Accounts type full. |
2016-09-27 |
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Officers. Officer name: Miss Spenta Magol. Appointment date: 2016-08-18. |
2016-09-12 |
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Officers. Appointment date: 2016-08-18. Officer name: Mr James Oliver Earley. |
2016-09-09 |
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Officers. Appointment date: 2016-08-18. Officer name: Richard Clive Hazell. |
2016-09-09 |
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Annual return. With made up date full list shareholders. |
2016-04-05 |
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Officers. Termination date: 2015-12-31. Officer name: Amarjit Kaur Conway. |
2016-01-13 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Miscellaneous. Description: Aud res sect 519. |
2015-01-29 |
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Accounts. Accounts type full. |
2014-08-30 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Officers. Officer name: Mrs Amarjit Kaur Conway. |
2014-01-30 |
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Officers. Officer name: The New Hovema Limited. |
2013-11-15 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-04-15 |
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Officers. Officer name: Philip James Cheadle. |
2013-03-13 |
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Officers. Officer name: Mr Thomas Monaghan. |
2013-03-12 |
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Officers. Officer name: Mark Thompson. |
2013-03-12 |
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Officers. Officer name: Denis Lanel. |
2013-03-12 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2013-02-20 |
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Resolution. Description: Resolutions. |
2012-12-03 |
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