Persons with significant control. Notification of a person with significant control statement. |
2024-04-02 |
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Confirmation statement. Statement with no updates. |
2024-04-02 |
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Persons with significant control. Psc name: Mohammed Naveed Ashraff. Cessation date: 2024-04-01. |
2024-04-02 |
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Persons with significant control. Psc name: Gary Anthony Apsley. Cessation date: 2023-07-08. |
2024-04-02 |
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Officers. Appointment date: 2024-03-20. Officer name: Mr Alex John Flynn. |
2024-04-02 |
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Accounts. Accounts type small. |
2024-02-29 |
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Officers. Termination date: 2023-11-15. Officer name: Barrie Thomas Nicholas Archer. |
2023-11-17 |
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Officers. Appointment date: 2023-08-31. Officer name: Mr Alan Peter Moutrey. |
2023-08-31 |
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Officers. Appointment date: 2023-07-08. Officer name: Mr Martin Peters. |
2023-07-18 |
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Officers. Appointment date: 2023-07-08. Officer name: Mr Duncan Vaughan Hough. |
2023-07-17 |
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Officers. Appointment date: 2023-07-13. Officer name: Mrs Cornelia Elaine Raubal. |
2023-07-14 |
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Officers. Officer name: Gary Anthony Apsley. Termination date: 2023-07-08. |
2023-07-14 |
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Officers. Officer name: Mrs Cornelia Elaine Raubal. Appointment date: 2023-07-08. |
2023-07-14 |
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Officers. Termination date: 2023-07-08. Officer name: Gary Anthony Apsley. |
2023-07-10 |
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Officers. Officer name: Andrew Christopher Miller. Termination date: 2023-07-08. |
2023-07-10 |
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Officers. Termination date: 2023-07-08. Officer name: Thomas David Frederick Lillie. |
2023-07-10 |
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Accounts. Change account reference date company previous shortened. |
2023-06-13 |
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Accounts. Accounts type small. |
2023-06-12 |
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Confirmation statement. Statement with no updates. |
2023-04-01 |
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Officers. Termination date: 2022-09-15. Officer name: Matthew Burman Lloyd. |
2022-09-26 |
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Officers. Officer name: Faye Andrews. Termination date: 2022-09-07. |
2022-09-26 |
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Accounts. Accounts type small. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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Persons with significant control. Notification date: 2022-03-01. Psc name: Mohammed Naveed Ashraff. |
2022-03-10 |
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Persons with significant control. Psc name: Gary Anthony Apsley. Notification date: 2022-03-01. |
2022-03-10 |
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Persons with significant control. Withdrawal date: 2022-03-10. |
2022-03-10 |
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Officers. Officer name: Rachel Washington. Termination date: 2021-11-21. |
2022-01-06 |
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Officers. Appointment date: 2021-05-04. Officer name: Gary Anthony Apsley. |
2021-10-19 |
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Officers. Officer name: Muckle Secretary Limited. Termination date: 2021-05-04. |
2021-10-05 |
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Resolution. Description: Resolutions. |
2021-05-17 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Officers. Officer name: Faye Andrews. Appointment date: 2021-04-28. |
2021-04-30 |
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Accounts. Accounts type small. |
2021-04-27 |
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Officers. Officer name: Joy Nicola Johnston. Termination date: 2021-03-31. |
2021-03-31 |
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Officers. Appointment date: 2021-03-31. Officer name: Muckle Secretary Limited. |
2021-03-31 |
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Officers. Appointment date: 2021-03-31. Officer name: Mr Gary Anthony Apsley. |
2021-03-31 |
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Officers. Officer name: Mr Mohammed Naveed Ashraff. Appointment date: 2021-03-31. |
2021-03-31 |
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Officers. Appointment date: 2021-03-31. Officer name: Mr Matthew Burman Lloyd. |
2021-03-31 |
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Officers. Officer name: Mr Barrie Thomas Nicholas Archer. Appointment date: 2021-03-31. |
2021-03-31 |
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Officers. Officer name: Travis Ward. Termination date: 2021-03-31. |
2021-03-31 |
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Officers. Termination date: 2021-03-31. Officer name: Joy Nicola Johnston. |
2021-03-31 |
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Officers. Officer name: Ms Rachel Washington. Appointment date: 2021-03-28. |
2021-03-28 |
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Officers. Appointment date: 2021-03-02. Officer name: Mr Daniel David Smith. |
2021-03-10 |
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Officers. Officer name: Mr Thomas David Frederick Lillie. Appointment date: 2021-03-03. |
2021-03-10 |
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Officers. Officer name: Charles Dacres. Termination date: 2021-02-02. |
2021-02-07 |
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Officers. Termination date: 2021-02-02. Officer name: Kenneth Eugene Taggart. |
2021-02-07 |
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Officers. Officer name: Joy Nicola Johnston. Appointment date: 2021-01-26. |
2021-01-28 |
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Officers. Change date: 2021-01-28. Officer name: Mrs Joy Nicola Johnston. |
2021-01-28 |
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Officers. Officer name: Kenneth Eugene Taggart. Change date: 2021-01-28. |
2021-01-28 |
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Officers. Change date: 2021-01-28. Officer name: Mr Charles Dacres. |
2021-01-28 |
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