Accounts. Accounts type small. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-09-12 |
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Accounts. Change account reference date company previous extended. |
2022-10-04 |
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Confirmation statement. Statement with updates. |
2022-09-16 |
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Accounts. Accounts type total exemption full. |
2022-07-26 |
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Accounts. Change account reference date company previous shortened. |
2022-05-03 |
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Mortgage. Charge number: 1. |
2022-02-07 |
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Incorporation. Memorandum articles. |
2022-01-04 |
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Resolution. Description: Resolutions. |
2022-01-04 |
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Persons with significant control. Psc name: Aden Pro-Form Holdings Limited. Notification date: 2021-12-21. |
2021-12-23 |
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Persons with significant control. Psc name: Jade-Aden Services Holdings Limited. Cessation date: 2021-12-21. |
2021-12-23 |
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Persons with significant control. Psc name: Jade-Aden Services Holdings Limited. Notification date: 2021-09-03. |
2021-10-13 |
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Persons with significant control. Cessation date: 2021-09-03. Psc name: Grahame Phillip Gibson. |
2021-10-13 |
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Confirmation statement. Statement with updates. |
2021-09-29 |
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Accounts. Accounts type total exemption full. |
2021-06-30 |
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Persons with significant control. Cessation date: 2020-10-30. Psc name: Dawn Catherine Gibson. |
2021-06-23 |
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Persons with significant control. Change date: 2020-10-30. Psc name: Mr Grahame Phillip Gibson. |
2021-06-23 |
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Resolution. Description: Resolutions. |
2020-11-12 |
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Capital. Capital allotment shares. |
2020-11-12 |
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Confirmation statement. Statement with no updates. |
2020-09-21 |
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Accounts. Accounts type total exemption full. |
2020-07-14 |
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Confirmation statement. Statement with no updates. |
2019-09-23 |
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Accounts. Accounts type total exemption full. |
2019-07-03 |
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Mortgage. Charge number: 2. |
2018-10-11 |
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Confirmation statement. Statement with no updates. |
2018-09-25 |
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Accounts. Accounts type total exemption full. |
2018-07-05 |
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Confirmation statement. Statement with no updates. |
2017-09-11 |
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Accounts. Accounts type total exemption small. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2016-09-21 |
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Accounts. Accounts type total exemption small. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2015-10-14 |
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Mortgage. Charge creation date: 2015-10-01. Charge number: 032481060004. |
2015-10-03 |
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Accounts. Accounts type total exemption small. |
2015-06-25 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Accounts. Accounts type total exemption small. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2013-10-17 |
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Accounts. Accounts type total exemption small. |
2013-04-18 |
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Annual return. With made up date full list shareholders. |
2012-10-05 |
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Accounts. Accounts type total exemption small. |
2012-06-26 |
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Annual return. With made up date full list shareholders. |
2011-10-25 |
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Accounts. Accounts type total exemption small. |
2011-07-08 |
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Annual return. With made up date full list shareholders. |
2010-10-20 |
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Accounts. Accounts type total exemption small. |
2010-06-30 |
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Annual return. Legacy. |
2009-09-11 |
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Accounts. Accounts type total exemption small. |
2009-04-15 |
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Annual return. Legacy. |
2008-09-24 |
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Accounts. Accounts type total exemption small. |
2008-07-04 |
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Annual return. Legacy. |
2007-09-24 |
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Accounts. Accounts type total exemption small. |
2007-05-09 |
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Annual return. Legacy. |
2006-10-02 |
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