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Address. New address: Floor 4, 28 Clarendon Road Watford WD17 1JJ. Change date: 2024-04-19. Old address: 58 High Street High Street Pinner HA5 5PZ England. |
2024-04-19 |
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Officers. Termination date: 2023-09-20. Officer name: Paul Hamilton Keenleyside. |
2023-11-15 |
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Accounts. Accounts type total exemption full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-08-03 |
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Accounts. Change account reference date company previous shortened. |
2023-06-21 |
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Accounts. Accounts type total exemption full. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2022-08-09 |
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Accounts. Accounts type total exemption full. |
2022-04-29 |
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Confirmation statement. Statement with no updates. |
2021-09-16 |
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Accounts. Accounts type total exemption full. |
2021-04-30 |
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Accounts. Change account reference date company previous extended. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2020-10-29 |
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Accounts. Accounts type micro entity. |
2019-11-27 |
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Confirmation statement. Statement with updates. |
2019-08-02 |
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Persons with significant control. Cessation date: 2019-06-25. Psc name: Scott Mcleod Matheson. |
2019-08-02 |
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Persons with significant control. Notification date: 2019-06-25. Psc name: Nisai Group Limited. |
2019-08-02 |
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Officers. Officer name: Mr Paul Keenleyside. Change date: 2019-08-02. |
2019-08-02 |
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Officers. Officer name: Mr Dhruv Patel. Change date: 2019-08-02. |
2019-08-02 |
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Officers. Change date: 2019-06-25. Officer name: Mr Paul Hamilton Keenleyside. |
2019-07-15 |
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Address. Old address: 4 Clinton Close East Hanningfield Chelmsford Essex CM3 8AZ. Change date: 2019-07-15. New address: 58 High Street High Street Pinner HA5 5PZ. |
2019-07-15 |
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Officers. Officer name: Mr Dhruv Patel. Appointment date: 2019-06-25. |
2019-07-15 |
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Officers. Officer name: Mr Paul Hamilton Keenleyside. Appointment date: 2019-06-25. |
2019-07-15 |
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Officers. Termination date: 2019-06-25. Officer name: Scott Mcleod Matheson. |
2019-07-15 |
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Officers. Termination date: 2019-06-25. Officer name: Scott Mcleod Matheson. |
2019-07-15 |
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Officers. Termination date: 2019-06-25. Officer name: Shona Elizabeth Matheson. |
2019-07-15 |
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Confirmation statement. Statement with no updates. |
2018-12-12 |
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Accounts. Accounts type micro entity. |
2018-11-30 |
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Confirmation statement. Statement with no updates. |
2017-12-10 |
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Accounts. Accounts type micro entity. |
2017-11-30 |
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Resolution. Description: Resolutions. |
2017-04-24 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Accounts. Accounts type total exemption small. |
2016-11-29 |
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Annual return. With made up date full list shareholders. |
2015-12-13 |
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Accounts. Accounts type total exemption small. |
2015-11-27 |
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Annual return. With made up date full list shareholders. |
2014-12-24 |
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|
Accounts. Accounts type total exemption small. |
2014-11-25 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Accounts. Accounts type total exemption small. |
2013-11-27 |
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Annual return. With made up date full list shareholders. |
2012-12-31 |
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|
Accounts. Accounts type total exemption small. |
2012-11-29 |
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Annual return. With made up date full list shareholders. |
2012-01-03 |
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|
Accounts. Accounts type total exemption small. |
2011-11-23 |
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Annual return. With made up date full list shareholders. |
2010-12-21 |
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|
Accounts. Accounts type total exemption small. |
2010-11-22 |
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Annual return. With made up date full list shareholders. |
2010-01-18 |
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Officers. Officer name: Shona Elizabeth Matheson. Change date: 2010-01-16. |
2010-01-18 |
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Officers. Officer name: Scott Mcleod Matheson. Change date: 2010-01-16. |
2010-01-18 |
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Accounts. Accounts type total exemption small. |
2010-01-16 |
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Annual return. Legacy. |
2009-02-09 |
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Accounts. Accounts type total exemption small. |
2008-12-15 |
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