Accounts. Accounts type small. |
2024-02-22 |
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Confirmation statement. Statement with updates. |
2023-12-14 |
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Officers. Change date: 2023-12-14. Officer name: Mr John Finbar Convery. |
2023-12-14 |
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Officers. Change date: 2023-12-14. Officer name: Mr John Finbar Convery. |
2023-12-14 |
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Mortgage. Charge number: 033588980004. Charge creation date: 2023-09-27. |
2023-10-04 |
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Officers. Termination date: 2023-07-18. Officer name: Nicola Jane Pusey. |
2023-07-24 |
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Confirmation statement. Statement with no updates. |
2023-05-05 |
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Accounts. Accounts type total exemption full. |
2023-01-17 |
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Officers. Appointment date: 2022-10-01. Officer name: Mrs Nicola Jane Pusey. |
2022-10-14 |
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Persons with significant control. Psc name: Ed James Vernon. Cessation date: 2022-09-28. |
2022-09-28 |
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Persons with significant control. Cessation date: 2022-09-28. Psc name: John Finbar Convery. |
2022-09-28 |
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Persons with significant control. Psc name: Greenmount Investments Limited. Notification date: 2016-04-06. |
2022-09-28 |
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Persons with significant control. Cessation date: 2022-09-28. Psc name: Paul Samuel Milling. |
2022-09-28 |
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Persons with significant control. Cessation date: 2022-09-28. Psc name: James Leighton Taylor. |
2022-09-28 |
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Persons with significant control. Psc name: James Peter Hawkins Stewart. Cessation date: 2022-09-28. |
2022-09-28 |
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Persons with significant control. Cessation date: 2022-09-28. Psc name: John Eugene O'sullivan. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Accounts. Accounts type total exemption full. |
2022-01-26 |
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Persons with significant control. Notification date: 2021-12-01. Psc name: John Eugene O'sullivan. |
2021-12-01 |
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Officers. Appointment date: 2021-12-01. Officer name: Mr John Eugene O'sullivan. |
2021-12-01 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Accounts. Accounts type small. |
2021-04-30 |
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Persons with significant control. Change date: 2021-02-17. Psc name: Mr James Peter Hawkins Stewart. |
2021-02-19 |
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Persons with significant control. Change date: 2021-02-17. Psc name: Mr James Leighton Taylor. |
2021-02-17 |
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Officers. Officer name: Mr James Leighton Taylor. Change date: 2021-02-17. |
2021-02-17 |
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Persons with significant control. Psc name: Mr James Peter Hawkins. Change date: 2021-02-17. |
2021-02-17 |
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Persons with significant control. Cessation date: 2021-02-05. Psc name: Katey Marie Sadler. |
2021-02-17 |
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Officers. Termination date: 2021-02-05. Officer name: Katey Marie Sadler. |
2021-02-17 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Accounts. Accounts type full. |
2020-02-04 |
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Officers. Termination date: 2019-10-14. Officer name: Ian Machell. |
2019-12-11 |
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Persons with significant control. Cessation date: 2019-10-14. Psc name: Ian Machell. |
2019-12-11 |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
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Accounts. Accounts type full. |
2019-02-04 |
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Confirmation statement. Statement with no updates. |
2018-05-14 |
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Accounts. Accounts type full. |
2018-02-02 |
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Address. Change date: 2017-12-18. New address: Waterfront House Station Street Nottingham NG2 3DQ. Old address: 1st Floor, Unit 3 Merus Court Meridian Business Park Leicester LE19 1RJ England. |
2017-12-18 |
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Address. New address: 1st Floor, Unit 3 Merus Court Meridian Business Park Leicester LE19 1RJ. Old address: Archer House Castle Gate Nottingham Nottinghamshire NG1 7AW. Change date: 2017-10-03. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-05-12 |
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Accounts. Accounts type full. |
2017-02-01 |
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Officers. Appointment date: 2016-05-28. Officer name: Mr Ian Machell. |
2016-05-30 |
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Officers. Officer name: James Christoper Lawson. Termination date: 2016-05-28. |
2016-05-30 |
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Annual return. With made up date full list shareholders. |
2016-05-27 |
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Accounts. Accounts type full. |
2016-01-22 |
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Officers. Officer name: James Craig Calder. Termination date: 2015-06-25. |
2015-10-01 |
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Officers. Appointment date: 2015-07-06. Officer name: Mr James Peter Hawkins Stewart. |
2015-07-06 |
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Officers. Officer name: Mr James Christoper Lawson. Appointment date: 2015-07-06. |
2015-07-06 |
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Annual return. With made up date full list shareholders. |
2015-05-15 |
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Accounts. Accounts type medium. |
2014-10-24 |
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Officers. Officer name: Ms Katey Marie Sadler. |
2014-06-04 |
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