Confirmation statement. Statement with no updates. |
2023-10-13 |
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Incorporation. Memorandum articles. |
2023-05-23 |
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Resolution. Description: Resolutions. |
2023-05-23 |
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Accounts. Accounts type small. |
2023-01-23 |
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Confirmation statement. Statement with no updates. |
2022-10-11 |
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Resolution. Description: Resolutions. |
2022-08-19 |
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Incorporation. Memorandum articles. |
2022-08-17 |
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Change of constitution. Statement of companys objects. |
2022-08-16 |
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Officers. Appointment date: 2022-06-30. Officer name: Mrs Rebecca Anne Brown. |
2022-07-11 |
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Accounts. Accounts type small. |
2022-05-09 |
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Capital. Capital allotment shares. |
2021-11-30 |
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Confirmation statement. Statement with updates. |
2021-10-11 |
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Accounts. Accounts type full. |
2021-08-24 |
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Capital. Capital allotment shares. |
2021-06-14 |
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Persons with significant control. Psc name: Mr Nicholas Alexander Grant Laing. Change date: 2016-04-06. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Mortgage. Charge number: 033074290005. Charge creation date: 2020-05-21. |
2020-05-27 |
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Accounts. Accounts type full. |
2020-04-01 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 01/10/2019. |
2019-12-17 |
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Confirmation statement. Statement. |
2019-10-07 |
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Capital. Capital cancellation shares. |
2019-10-07 |
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Capital. Capital return purchase own shares. |
2019-10-07 |
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Officers. Termination date: 2019-07-12. Officer name: Andrew John Levens. |
2019-07-12 |
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Accounts. Accounts type full. |
2019-02-22 |
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Confirmation statement. Statement with no updates. |
2018-10-01 |
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Accounts. Accounts type full. |
2018-05-25 |
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Confirmation statement. Statement with no updates. |
2017-10-20 |
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Accounts. Accounts type full. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2016-10-04 |
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Accounts. Accounts type medium. |
2016-05-24 |
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Mortgage. Charge number: 4. |
2016-02-11 |
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Annual return. With made up date full list shareholders. |
2015-10-13 |
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Officers. Officer name: Ms Harriet Rhys Williams. Appointment date: 2015-09-01. |
2015-09-29 |
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Accounts. Accounts type medium. |
2015-05-13 |
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Annual return. With made up date full list shareholders. |
2014-11-10 |
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Capital. Capital allotment shares. |
2014-09-19 |
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Resolution. Description: Resolutions. |
2014-07-16 |
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Accounts. Accounts type medium. |
2014-04-29 |
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Annual return. With made up date full list shareholders. |
2013-10-10 |
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Miscellaneous. Description: Section 519. |
2013-08-20 |
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Officers. Officer name: Julian Matthews. |
2013-07-03 |
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Officers. Officer name: James Armitage. |
2013-04-09 |
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Accounts. Accounts type group. |
2013-03-15 |
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Annual return. With made up date full list shareholders. |
2012-10-23 |
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Officers. Officer name: Managing Director Justin Charles Wateridge. |
2012-08-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-03-23 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-03-12 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-03-12 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-02-09 |
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