Confirmation statement. Statement with no updates. |
2023-11-23 |
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Accounts. Accounts type full. |
2023-03-07 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Accounts. Accounts type full. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Stewart Macneill. |
2021-06-28 |
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Officers. Officer name: Mark John Dilley. Termination date: 2021-02-28. |
2021-06-28 |
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Accounts. Accounts type full. |
2021-04-17 |
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Confirmation statement. Statement with no updates. |
2020-12-04 |
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Officers. Officer name: Lynda Margaret Shillaw. Termination date: 2020-08-07. |
2020-08-25 |
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Accounts. Accounts type full. |
2020-07-06 |
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Confirmation statement. Statement with no updates. |
2019-11-28 |
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Accounts. Accounts type full. |
2019-03-28 |
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Officers. Officer name: Ms Lynda Margaret Shillaw. Appointment date: 2018-11-20. |
2019-01-05 |
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Officers. Termination date: 2018-11-20. Officer name: Richard Anthony Lewis. |
2019-01-05 |
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Confirmation statement. Statement with no updates. |
2018-11-29 |
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Mortgage. Charge number: 1. |
2018-08-01 |
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Accounts. Accounts type full. |
2018-03-27 |
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Confirmation statement. Statement with no updates. |
2017-11-27 |
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Officers. Officer name: Duncan Sinclair Syers. Termination date: 2017-09-05. |
2017-09-05 |
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Officers. Termination date: 2017-09-05. Officer name: Duncan Sinclair Syers. |
2017-09-05 |
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Officers. Appointment date: 2017-07-10. Officer name: Mr Mark John Dilley. |
2017-07-24 |
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Accounts. Accounts type full. |
2017-04-06 |
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Confirmation statement. Statement with updates. |
2016-11-24 |
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Mortgage. Charge number: 5. |
2016-10-08 |
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Accounts. Accounts type full. |
2016-04-07 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Benjamin Ziff. |
2016-02-23 |
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Annual return. With made up date full list shareholders. |
2015-11-26 |
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Accounts. Accounts type full. |
2015-06-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/14. |
2015-05-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/14. |
2015-04-14 |
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Annual return. With made up date full list shareholders. |
2015-01-05 |
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Officers. Officer name: Christopher Kelly. |
2014-04-30 |
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Officers. Officer name: Mr Duncan Sinclair Syers. |
2014-04-30 |
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Officers. Officer name: Christopher Kelly. |
2014-04-30 |
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Officers. Officer name: Mr Duncan Sinclair Syers. |
2014-04-08 |
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Accounts. Accounts type full. |
2014-03-20 |
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Annual return. With made up date full list shareholders. |
2013-12-12 |
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Officers. Officer name: Mr Christopher James Kelly. Change date: 2013-12-12. |
2013-12-12 |
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Accounts. Accounts type full. |
2013-03-05 |
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Officers. Officer name: Dudley Gee. |
2013-03-05 |
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Capital. Capital allotment shares. |
2013-03-05 |
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Resolution. Description: Resolutions. |
2013-03-05 |
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Annual return. With made up date full list shareholders. |
2013-02-08 |
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Document replacement. Form type: AR01. Made up date: 2011-11-23. |
2012-10-11 |
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Document replacement. Form type: AR01. Made up date: 2010-11-23. |
2012-10-03 |
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Accounts. Accounts type full. |
2012-03-29 |
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Annual return. With made up date full list shareholders. |
2011-11-28 |
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Accounts. Accounts type full. |
2011-03-30 |
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Officers. Officer name: Mr Christopher James Kelly. |
2011-03-01 |
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