Officers. Appointment date: 2023-11-28. Officer name: Ms Ksenia Craig. |
2023-12-01 |
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Officers. Termination date: 2023-11-27. Officer name: Frank Stephen Snipes Jr. |
2023-11-30 |
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Capital. Capital statement capital company with date currency figure. |
2023-07-28 |
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Capital. Description: Statement by Directors. |
2023-07-28 |
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Insolvency. Description: Solvency Statement dated 27/07/23. |
2023-07-28 |
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Resolution. Description: Resolutions. |
2023-07-28 |
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Accounts. Accounts type full. |
2023-05-03 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Officers. Termination date: 2023-04-24. Officer name: Stephen Paul Hjorring. |
2023-04-26 |
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Officers. Officer name: Ms Lesley Amy Smith. Appointment date: 2023-04-24. |
2023-04-26 |
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Officers. Officer name: Mr Peter Znasik. Appointment date: 2023-01-31. |
2023-02-03 |
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Officers. Officer name: David Christopher Tremain. Termination date: 2023-01-30. |
2023-02-03 |
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Officers. Officer name: Stuart Paul Brown. Termination date: 2022-06-08. |
2022-06-23 |
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Officers. Officer name: Mr Pierre-Yves Charles Hug. Appointment date: 2022-06-08. |
2022-06-10 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Accounts. Accounts type full. |
2022-04-29 |
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Confirmation statement. Statement with no updates. |
2021-05-07 |
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Accounts. Accounts type full. |
2021-04-28 |
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Accounts. Accounts type full. |
2020-05-22 |
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Confirmation statement. Statement with no updates. |
2020-05-06 |
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Officers. Officer name: Jonathan Maurice Graham. Termination date: 2020-03-31. |
2020-04-01 |
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Officers. Termination date: 2019-10-16. Officer name: Ian William Haycock. |
2019-10-17 |
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Officers. Appointment date: 2019-10-15. Officer name: Mr. David Christopher Tremain. |
2019-10-16 |
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Officers. Appointment date: 2019-05-28. Officer name: Mr. Andrew Henry Edwin Palmer. |
2019-05-30 |
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Accounts. Accounts type full. |
2019-05-13 |
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Confirmation statement. Statement with no updates. |
2019-05-03 |
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Officers. Officer name: Mr Stuart Paul Brown. Change date: 2019-03-13. |
2019-03-20 |
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Accounts. Accounts type full. |
2018-05-04 |
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Confirmation statement. Statement with no updates. |
2018-04-27 |
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Mortgage. Charge number: 2. |
2018-04-04 |
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Confirmation statement. Statement with updates. |
2017-05-04 |
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Accounts. Accounts type full. |
2017-04-20 |
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Officers. Officer name: Mr Frank Stephen Snipes Jr. Appointment date: 2016-08-15. |
2016-08-23 |
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Accounts. Accounts type full. |
2016-05-12 |
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Annual return. With made up date full list shareholders. |
2016-05-06 |
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Officers. Appointment date: 2016-03-14. Officer name: Mr Jonathan Maurice Graham. |
2016-03-23 |
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Officers. Officer name: Susan Claire Holliday. Termination date: 2015-09-18. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-04-28 |
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Accounts. Accounts type full. |
2015-04-17 |
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Officers. Termination date: 2015-03-31. Officer name: Kanwardeep Singh Ahluwalia. |
2015-04-17 |
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Accounts. Accounts type full. |
2014-04-30 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Officers. Officer name: Susan Claire Holliday. |
2014-01-10 |
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Officers. Officer name: Robert Ratcliffe. |
2013-11-18 |
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Accounts. Accounts type full. |
2013-05-03 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Officers. Officer name: Stuart Paul Brown. |
2013-04-26 |
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Officers. Officer name: Ian William Haycock. |
2013-04-19 |
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Officers. Officer name: Ian Haycock. |
2013-04-09 |
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Officers. Officer name: Robert Mark Ratcliffe. Change date: 2013-02-01. |
2013-02-08 |
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