|
Resolution. Description: Resolutions. |
2023-11-02 |
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|
Mortgage. Charge creation date: 2023-10-25. Charge number: 032433460004. |
2023-10-31 |
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|
Change of constitution. Statement of companys objects. |
2023-10-30 |
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|
Confirmation statement. Statement with no updates. |
2023-09-08 |
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|
Mortgage. Charge number: 032433460003. |
2023-08-08 |
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Officers. Termination date: 2023-07-27. Officer name: Peter Digby. |
2023-08-02 |
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|
Officers. Officer name: Peter Digby. Termination date: 2023-07-27. |
2023-08-02 |
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|
Accounts. Accounts type dormant. |
2023-06-13 |
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|
Officers. Termination date: 2022-12-30. Officer name: Clifford Arthur Hawkins. |
2023-01-04 |
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|
Confirmation statement. Statement with no updates. |
2022-09-05 |
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|
Accounts. Accounts type dormant. |
2022-06-23 |
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|
Confirmation statement. Statement with no updates. |
2021-09-10 |
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|
Accounts. Accounts type small. |
2021-04-23 |
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|
Confirmation statement. Statement with no updates. |
2020-09-10 |
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|
Accounts. Accounts type small. |
2020-05-29 |
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|
Officers. Officer name: Piet Daenen. Termination date: 2020-03-31. |
2020-05-07 |
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|
Officers. Officer name: Mr Piet Daenen. Appointment date: 2019-03-11. |
2019-09-20 |
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|
Confirmation statement. Statement with no updates. |
2019-09-12 |
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|
Accounts. Accounts type small. |
2019-06-28 |
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|
Confirmation statement. Statement with no updates. |
2018-09-11 |
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|
Accounts. Accounts type full. |
2018-06-13 |
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|
Mortgage. Charge creation date: 2017-10-16. Charge number: 032433460003. |
2017-10-24 |
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|
Resolution. Description: Resolutions. |
2017-10-23 |
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|
Mortgage. Charge number: 032433460002. |
2017-10-16 |
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|
Confirmation statement. Statement with no updates. |
2017-09-11 |
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|
Accounts. Accounts type full. |
2017-07-03 |
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|
Confirmation statement. Statement with updates. |
2016-09-12 |
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|
Accounts. Accounts type full. |
2016-07-05 |
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|
Annual return. With made up date full list shareholders. |
2015-09-25 |
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|
Mortgage. Charge number: 1. |
2015-07-13 |
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|
Accounts. Accounts type full. |
2015-06-30 |
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|
Resolution. Description: Resolutions. |
2015-04-10 |
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|
Mortgage. Charge number: 032433460002. Charge creation date: 2015-03-20. |
2015-03-25 |
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|
Annual return. With made up date full list shareholders. |
2014-09-25 |
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|
Officers. Appointment date: 2014-09-24. Officer name: Mr Stephen John Roger Lane. |
2014-09-25 |
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|
Accounts. Accounts type full. |
2014-07-03 |
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|
Officers. Officer name: George Koopman. |
2013-09-30 |
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|
Annual return. With made up date full list shareholders. |
2013-09-25 |
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|
Accounts. Accounts type full. |
2013-07-03 |
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|
Annual return. With made up date full list shareholders. |
2012-10-09 |
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|
Accounts. Accounts type full. |
2012-06-19 |
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|
Annual return. With made up date full list shareholders. |
2011-09-23 |
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|
Resolution. Description: Resolutions. |
2011-08-08 |
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|
Accounts. Accounts type full. |
2011-07-05 |
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|
Annual return. With made up date full list shareholders. |
2010-09-23 |
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|
Officers. Officer name: Peter Digby. Change date: 2010-08-29. |
2010-09-23 |
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|
Officers. Officer name: Adrian Paul Moore. Change date: 2010-08-28. |
2010-09-23 |
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|
Officers. Officer name: Mr Clifford Arthur Hawkins. Change date: 2010-08-28. |
2010-09-23 |
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|
Officers. Officer name: George Arthur Koopman. Change date: 2010-08-28. |
2010-09-23 |
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|
Officers. Change date: 2010-08-28. Officer name: Peter Digby. |
2010-09-23 |
View Report |
