|
Officers. Officer name: James Alexander William Appleby. Appointment date: 2024-01-01. |
2024-01-11 |
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Officers. Appointment date: 2024-01-01. Officer name: Suzanne Louise Pearson. |
2024-01-11 |
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|
Officers. Officer name: Mr Edward Brian Nott. Appointment date: 2024-01-01. |
2024-01-11 |
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Officers. Termination date: 2023-12-31. Officer name: Edward Brian Nott. |
2024-01-11 |
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|
Resolution. Description: Resolutions. |
2023-12-29 |
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|
Incorporation. Memorandum articles. |
2023-12-29 |
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|
Confirmation statement. Statement with no updates. |
2023-10-10 |
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|
Accounts. Accounts type full. |
2023-05-02 |
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|
Confirmation statement. Statement with no updates. |
2022-10-02 |
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|
Accounts. Accounts type full. |
2022-04-06 |
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|
Confirmation statement. Statement with no updates. |
2021-09-30 |
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|
Accounts. Accounts type full. |
2021-08-03 |
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|
Confirmation statement. Statement with no updates. |
2020-10-14 |
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|
Mortgage. Charge number: 037529400021. |
2020-01-20 |
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|
Mortgage. Charge number: 037529400020. |
2020-01-20 |
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Officers. Officer name: Bruce Mclaren. Termination date: 2019-11-04. |
2019-11-11 |
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|
Officers. Officer name: Bruce Mclaren. Termination date: 2019-11-04. |
2019-11-11 |
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|
Confirmation statement. Statement with no updates. |
2019-10-30 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Mortgage. Charge number: 037529400021. Charge creation date: 2019-10-01. |
2019-10-07 |
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|
Confirmation statement. Statement with updates. |
2018-10-31 |
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|
Persons with significant control. Change date: 2018-03-01. Psc name: 1St Credit (Holdings) Limited. |
2018-10-29 |
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|
Accounts. Accounts type full. |
2018-10-07 |
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|
Resolution. Description: Resolutions. |
2018-03-01 |
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|
Confirmation statement. Statement with no updates. |
2017-10-31 |
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|
Mortgage. Charge creation date: 2017-09-22. Charge number: 037529400020. |
2017-09-29 |
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|
Accounts. Accounts type full. |
2017-07-07 |
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|
Mortgage. Charge number: 037529400019. |
2017-04-05 |
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|
Confirmation statement. Statement with updates. |
2016-11-03 |
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|
Accounts. Accounts type full. |
2016-04-27 |
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|
Officers. Termination date: 2016-02-29. Officer name: Charles James Trevenen Holland. |
2016-03-22 |
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|
Officers. Termination date: 2016-02-29. Officer name: Simon Gerald Dighton. |
2016-03-22 |
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|
Officers. Officer name: Simon Gerald Dighton. Termination date: 2016-02-29. |
2016-03-22 |
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|
Officers. Officer name: Mr Bruce Mclaren. Appointment date: 2016-02-29. |
2016-03-22 |
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|
Annual return. With made up date full list shareholders. |
2015-11-17 |
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|
Accounts. Accounts type full. |
2015-04-19 |
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|
Annual return. With made up date full list shareholders. |
2015-02-04 |
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|
Capital. Description: Statement by Directors. |
2015-01-16 |
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|
Capital. Capital statement capital company with date currency figure. |
2015-01-16 |
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|
Insolvency. Description: Solvency Statement dated 19/12/14. |
2015-01-16 |
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|
Resolution. Description: Resolutions. |
2015-01-16 |
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|
Capital. Capital allotment shares. |
2015-01-16 |
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|
Accounts. Accounts type full. |
2014-06-10 |
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|
Annual return. With made up date full list shareholders. |
2014-02-06 |
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|
Officers. Change date: 2009-10-01. Officer name: Mr Simon Gerald Dighton. |
2014-02-06 |
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|
Officers. Change date: 2009-10-01. Officer name: Mr Charles James Trevenen Holland. |
2014-02-06 |
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|
Officers. Officer name: Bruce Mclaren. |
2013-11-19 |
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|
Accounts. Accounts type full. |
2013-07-12 |
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|
Incorporation. Memorandum articles. |
2013-06-12 |
View Report |
|
Resolution. Description: Resolutions. |
2013-06-12 |
View Report |
