Accounts. Accounts type full. |
2023-09-18 |
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Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-08 |
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Officers. Appointment date: 2023-07-31. Officer name: Mr Mark John Tottman. |
2023-08-07 |
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Confirmation statement. Statement with no updates. |
2023-04-24 |
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Accounts. Accounts type full. |
2023-02-28 |
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Confirmation statement. Statement with updates. |
2022-04-22 |
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Accounts. Accounts type full. |
2021-09-29 |
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Confirmation statement. Statement with updates. |
2021-06-01 |
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Capital. Capital cancellation shares. |
2021-02-03 |
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Capital. Capital return purchase own shares. |
2021-02-02 |
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Persons with significant control. Change date: 2020-10-30. Psc name: Mr Ian Andrew Mckenzie Reid. |
2020-11-26 |
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Persons with significant control. Psc name: Roderick Tindal Mackenzie Reid. Cessation date: 2020-10-30. |
2020-11-25 |
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Accounts. Accounts type full. |
2020-09-29 |
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Persons with significant control. Change date: 2020-03-18. Psc name: Mr Ian Andrew Mckenzie Reid. |
2020-04-16 |
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Confirmation statement. Statement with updates. |
2020-04-15 |
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Officers. Appointment date: 2020-03-18. Officer name: Mr Ian Andrew Mckenzie Reid. |
2020-04-15 |
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Persons with significant control. Cessation date: 2020-03-18. Psc name: William Edward Curzon Cusham. |
2020-04-15 |
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Persons with significant control. Notification date: 2020-03-18. Psc name: Roderick Tindal Mackenzie Reid. |
2020-04-15 |
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Confirmation statement. Statement with updates. |
2020-02-12 |
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Accounts. Accounts type full. |
2019-09-25 |
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Confirmation statement. Statement with updates. |
2019-02-11 |
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Accounts. Accounts type full. |
2018-09-18 |
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Officers. Change date: 2018-05-02. Officer name: Jeremy Richard Holt Evans. |
2018-05-02 |
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Persons with significant control. Psc name: Roderick Tindal Reid. Cessation date: 2018-03-13. |
2018-03-15 |
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Confirmation statement. Statement with updates. |
2018-02-14 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-04-03 |
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Accounts. Accounts type full. |
2016-09-12 |
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Officers. Termination date: 2016-05-15. Officer name: Andrew Milton Reid. |
2016-05-20 |
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Officers. Appointment date: 2016-05-15. Officer name: Jeremy Richard Holt Evans. |
2016-05-20 |
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Annual return. With made up date full list shareholders. |
2016-02-10 |
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Officers. Officer name: Nomina Plc. Change date: 2015-12-04. |
2015-12-08 |
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Address. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Change date: 2015-12-07. |
2015-12-07 |
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Annual return. With made up date full list shareholders. |
2015-09-25 |
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Accounts. Accounts type full. |
2015-09-09 |
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Mortgage. Charge number: 2. |
2014-10-23 |
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Mortgage. Charge number: 1. |
2014-10-23 |
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Annual return. With made up date full list shareholders. |
2014-10-02 |
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Accounts. Accounts type full. |
2014-09-26 |
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Annual return. With made up date full list shareholders. |
2013-10-07 |
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Accounts. Accounts type full. |
2013-09-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 302. |
2013-04-16 |
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Officers. Officer name: Mr Andrew Milton Reid. Change date: 2012-11-01. |
2012-11-19 |
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Annual return. With made up date full list shareholders. |
2012-09-24 |
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Accounts. Accounts type full. |
2012-09-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 301. |
2012-01-11 |
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Annual return. With made up date full list shareholders. |
2011-11-03 |
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Accounts. Accounts type full. |
2011-09-28 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 300. |
2011-01-11 |
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Annual return. With made up date full list shareholders. |
2010-10-04 |
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