Officers. Appointment date: 2023-11-14. Officer name: Mr Gary Allan Hollington. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2023-11-14 |
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Accounts. Accounts type small. |
2023-09-14 |
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Officers. Termination date: 2023-05-22. Officer name: Andreas Plikat. |
2023-08-10 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type small. |
2022-09-14 |
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Confirmation statement. Statement with updates. |
2021-11-05 |
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Officers. Appointment date: 2021-09-30. Officer name: Mr David John Williams. |
2021-10-01 |
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Officers. Termination date: 2021-09-30. Officer name: Richard Kennerley. |
2021-10-01 |
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Accounts. Accounts type small. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Accounts. Accounts type small. |
2020-09-21 |
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Resolution. Description: Resolutions. |
2020-06-19 |
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Persons with significant control. Psc name: Rhenus Beteiligungen International Gmbh. Notification date: 2019-11-30. |
2019-12-17 |
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Officers. Termination date: 2019-11-30. Officer name: Mark Webb. |
2019-12-03 |
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Persons with significant control. Psc name: Mark Webb. Cessation date: 2019-11-30. |
2019-12-03 |
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Persons with significant control. Psc name: Rachel Walsh. Cessation date: 2019-11-30. |
2019-12-03 |
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Persons with significant control. Cessation date: 2019-11-30. Psc name: Graham John Copley. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-10-24 |
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Officers. Officer name: Adrian Michael Goodman. Termination date: 2019-06-28. |
2019-07-10 |
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Accounts. Accounts type full. |
2019-07-08 |
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Accounts. Change account reference date company. |
2019-05-21 |
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Resolution. Description: Resolutions. |
2019-01-18 |
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Officers. Officer name: Mr Richard Kennerley. Change date: 2019-01-03. |
2019-01-16 |
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Officers. Officer name: Mrs Kerry Delaney. Appointment date: 2019-01-03. |
2019-01-09 |
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Officers. Appointment date: 2019-01-03. Officer name: Mr Richard Kennerley. |
2019-01-09 |
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Officers. Officer name: Andreas Plikat. Appointment date: 2019-01-03. |
2019-01-09 |
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Officers. Termination date: 2019-01-03. Officer name: Rachel Walsh. |
2019-01-09 |
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Officers. Termination date: 2019-01-03. Officer name: Graham John Copley. |
2019-01-09 |
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Mortgage. Charge number: 4. |
2018-12-06 |
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Confirmation statement. Statement with no updates. |
2018-11-07 |
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Accounts. Accounts type full. |
2018-05-31 |
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Officers. Appointment date: 2018-02-02. Officer name: Mr Adrian Michael Goodman. |
2018-02-08 |
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Confirmation statement. Statement with no updates. |
2017-10-25 |
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Accounts. Accounts type full. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2016-11-29 |
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Accounts. Accounts type full. |
2015-12-23 |
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Accounts. Change account reference date company current extended. |
2015-12-15 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Mortgage. Charge number: 034548780006. Charge creation date: 2015-07-07. |
2015-07-13 |
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Mortgage. Charge number: 5. |
2015-01-15 |
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Accounts. Accounts type medium. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-12-08 |
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Accounts. Accounts type full. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-11-15 |
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Accounts. Accounts type full. |
2013-01-03 |
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Annual return. With made up date full list shareholders. |
2012-10-29 |
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Miscellaneous. Description: Auditors resignation. |
2012-07-10 |
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Officers. Officer name: Timothy Hargrave. |
2012-01-13 |
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Accounts. Accounts type full. |
2012-01-04 |
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