Accounts. Accounts type small. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2023-06-08 |
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Accounts. Accounts type small. |
2022-09-12 |
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Confirmation statement. Statement with updates. |
2022-06-14 |
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Accounts. Accounts type small. |
2021-09-04 |
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Officers. Termination date: 2021-09-01. Officer name: Jane Elizabeth Bentall. |
2021-09-02 |
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Capital. Capital name of class of shares. |
2021-08-13 |
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Resolution. Description: Resolutions. |
2021-08-13 |
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Incorporation. Memorandum articles. |
2021-08-13 |
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Capital. Capital variation of rights attached to shares. |
2021-08-11 |
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Confirmation statement. Statement with updates. |
2021-06-15 |
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Resolution. Description: Resolutions. |
2021-03-08 |
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Officers. Termination date: 2021-02-26. Officer name: Paul Edward Woodstock Harris. |
2021-02-26 |
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Officers. Officer name: Richard John Cook. Termination date: 2021-02-26. |
2021-02-26 |
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Mortgage. Charge number: 3. |
2021-02-26 |
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Mortgage. Charge number: 032975940004. Charge creation date: 2021-02-26. |
2021-02-26 |
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Capital. Date: 2020-07-15. |
2021-01-29 |
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Capital. Capital allotment shares. |
2021-01-24 |
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Capital. Capital allotment shares. |
2021-01-14 |
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Mortgage. Charge number: 2. |
2021-01-12 |
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Accounts. Accounts type small. |
2020-12-18 |
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Incorporation. Memorandum articles. |
2020-08-11 |
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Resolution. Description: Resolutions. |
2020-08-11 |
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Officers. Officer name: Mr Paul Edward Woodstock Harris. Appointment date: 2020-07-15. |
2020-07-23 |
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Officers. Appointment date: 2020-07-15. Officer name: Mr Richard John Cook. |
2020-07-23 |
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Confirmation statement. Statement with updates. |
2020-06-19 |
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Accounts. Accounts type full. |
2019-08-08 |
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Confirmation statement. Statement with updates. |
2019-06-24 |
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Officers. Officer name: Dermot Francis King. Termination date: 2019-01-01. |
2019-01-02 |
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Officers. Officer name: Dermot Francis King. Termination date: 2019-01-01. |
2019-01-02 |
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Officers. Appointment date: 2019-01-01. Officer name: Mr Iain Stuart Macmillan. |
2019-01-02 |
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Accounts. Accounts type full. |
2018-07-20 |
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Confirmation statement. Statement with updates. |
2018-06-22 |
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Officers. Officer name: John Philip Dunford. Termination date: 2018-01-01. |
2018-01-10 |
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Officers. Officer name: Mr Paul Charles Flaum. Appointment date: 2018-01-01. |
2018-01-10 |
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Accounts. Accounts type full. |
2017-07-14 |
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Confirmation statement. Statement with updates. |
2017-06-21 |
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Officers. Termination date: 2016-09-09. Officer name: Anton David Bednarek. |
2016-10-03 |
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Accounts. Accounts type full. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-07-04 |
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Resolution. Description: Resolutions. |
2015-11-30 |
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Resolution. Description: Resolutions. |
2015-10-15 |
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Accounts. Accounts type full. |
2015-09-25 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
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Officers. Officer name: Mr Dermot Francis King. Change date: 2015-05-01. |
2015-07-02 |
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Accounts. Accounts type full. |
2014-09-29 |
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Officers. Change date: 2014-08-13. Officer name: Anton David Bednarek. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-06-27 |
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Officers. Officer name: Robert Seaton. |
2014-04-09 |
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Officers. Officer name: Peter Harris. |
2014-01-07 |
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