Accounts. Accounts type total exemption full. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-09-06 |
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Mortgage. Charge number: 034180890004. |
2023-05-11 |
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Accounts. Accounts type total exemption full. |
2022-09-20 |
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Confirmation statement. Statement with no updates. |
2022-09-14 |
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Confirmation statement. Statement with no updates. |
2021-09-20 |
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Accounts. Accounts type total exemption full. |
2021-09-03 |
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Officers. Appointment date: 2021-07-01. Officer name: Mr Michael Tudor Crosthwaite. |
2021-07-04 |
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Officers. Officer name: John Oliver Staveley Belgrave. Termination date: 2021-07-01. |
2021-07-04 |
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Accounts. Accounts type total exemption full. |
2020-12-02 |
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Confirmation statement. Statement with no updates. |
2020-09-09 |
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Confirmation statement. Statement with no updates. |
2019-09-11 |
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Accounts. Change account reference date company current extended. |
2019-09-05 |
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Accounts. Accounts type micro entity. |
2019-06-21 |
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Officers. Appointment date: 2019-01-25. Officer name: Mr Peter George Fredericks. |
2019-02-18 |
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Resolution. Description: Resolutions. |
2019-01-08 |
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Change of constitution. Statement of companys objects. |
2019-01-08 |
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Officers. Officer name: Nicholas Martin Bolas. Termination date: 2018-12-13. |
2018-12-21 |
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Officers. Officer name: Larry Terence Sargent. Termination date: 2018-12-13. |
2018-12-21 |
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Mortgage. Charge number: 034180890004. Charge creation date: 2018-12-13. |
2018-12-19 |
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Officers. Appointment date: 2018-12-13. Officer name: Mr John Oliver Staveley Belgrave. |
2018-12-18 |
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Mortgage. Charge number: 3. |
2018-12-10 |
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Persons with significant control. Notification date: 2018-11-27. Psc name: Hallmarq Veterinary Imaging Limited. |
2018-11-27 |
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Persons with significant control. Withdrawal date: 2018-11-27. |
2018-11-27 |
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Mortgage. Charge number: 3. |
2018-11-23 |
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Confirmation statement. Statement with no updates. |
2018-09-05 |
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Accounts. Accounts type micro entity. |
2018-05-24 |
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Confirmation statement. Statement with no updates. |
2017-09-06 |
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Accounts. Accounts type micro entity. |
2017-05-03 |
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Confirmation statement. Statement with updates. |
2016-09-13 |
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Accounts. Accounts type micro entity. |
2016-08-03 |
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Officers. Officer name: Mr Larry Terence Sargent. Appointment date: 2016-07-27. |
2016-07-27 |
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Officers. Termination date: 2016-07-27. Officer name: Victor Ashley Coles. |
2016-07-27 |
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Annual return. With made up date full list shareholders. |
2015-10-14 |
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Accounts. Accounts type total exemption full. |
2015-04-24 |
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Annual return. With made up date full list shareholders. |
2014-09-03 |
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Accounts. Accounts type total exemption full. |
2014-05-07 |
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Annual return. With made up date full list shareholders. |
2013-09-04 |
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Accounts. Accounts amended with made up date. |
2013-02-25 |
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Accounts. Accounts type total exemption full. |
2013-02-25 |
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Annual return. With made up date full list shareholders. |
2012-10-17 |
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Accounts. Accounts type total exemption small. |
2012-05-03 |
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Annual return. With made up date full list shareholders. |
2011-09-05 |
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Accounts. Accounts type total exemption full. |
2011-01-21 |
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Annual return. With made up date full list shareholders. |
2010-08-31 |
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Officers. Change date: 2010-08-12. Officer name: Dr Nicholas Martin Bolas. |
2010-08-31 |
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Accounts. Accounts type total exemption full. |
2010-05-11 |
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Annual return. Legacy. |
2009-08-18 |
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Accounts. Accounts type total exemption full. |
2009-02-27 |
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Annual return. Legacy. |
2008-08-18 |
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