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Mortgage. Charge number: 037574240026. Charge creation date: 2023-10-16. |
2023-10-16 |
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Accounts. Accounts type full. |
2023-10-06 |
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Confirmation statement. Statement with no updates. |
2023-05-24 |
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Accounts. Accounts type full. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-05-24 |
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Officers. Officer name: Mr Jonathan Andrew Graham. Appointment date: 2021-09-30. |
2021-10-04 |
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Officers. Officer name: Jonathan Barrie Morris. Termination date: 2021-09-30. |
2021-10-04 |
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Accounts. Accounts type full. |
2021-08-08 |
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Mortgage. Charge creation date: 2021-06-01. Charge number: 037574240025. |
2021-06-04 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Officers. Officer name: Mr Paul Jenkins. Appointment date: 2020-12-31. |
2021-01-15 |
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Officers. Officer name: Derek George Usher. Termination date: 2020-12-31. |
2021-01-15 |
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Mortgage. Charge number: 037574240024. Charge creation date: 2020-12-21. |
2020-12-22 |
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Mortgage. Charge number: 037574240023. Charge creation date: 2020-11-23. |
2020-11-24 |
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Officers. Officer name: Mr Jonathan Barrie Morris. Change date: 2020-10-23. |
2020-10-26 |
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Accounts. Accounts type full. |
2020-10-08 |
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Mortgage. Charge number: 037574240022. Charge creation date: 2020-09-24. |
2020-09-25 |
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Confirmation statement. Statement with updates. |
2020-06-08 |
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Officers. Officer name: Mr Jonathan Barrie Morris. Appointment date: 2020-05-12. |
2020-05-13 |
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Officers. Termination date: 2020-05-12. Officer name: Craig Anthony Buick. |
2020-05-12 |
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Officers. Appointment date: 2020-01-23. Officer name: Mr Derek George Usher. |
2020-01-24 |
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Officers. Officer name: Kenneth John Stannard. Termination date: 2019-12-31. |
2020-01-08 |
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Officers. Change date: 2019-10-11. Officer name: Mrs Lucy Mare Bassett. |
2019-10-11 |
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Accounts. Accounts type full. |
2019-10-07 |
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Mortgage. Charge number: 037574240021. Charge creation date: 2019-06-14. |
2019-06-24 |
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Officers. Appointment date: 2019-05-30. Officer name: Mrs Lucy Mare Bassett. |
2019-05-30 |
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Confirmation statement. Statement with updates. |
2019-05-22 |
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Officers. Appointment date: 2019-04-01. Officer name: Sarah Whiteley. |
2019-04-02 |
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Officers. Termination date: 2019-04-01. Officer name: Charlotte Taggart. |
2019-04-02 |
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Officers. Termination date: 2019-04-01. Officer name: Charlotte Taggart. |
2019-04-02 |
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Annual return. Second filing of annual return with made up date. |
2019-03-22 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 22/05/2018. |
2019-03-22 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 19/05/2017. |
2019-03-22 |
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Accounts. Accounts type full. |
2018-10-05 |
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Mortgage. Charge number: 037574240020. Charge creation date: 2018-07-18. |
2018-07-24 |
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Return. Description: 22/05/18 Statement of Capital gbp 50000. |
2018-05-23 |
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Mortgage. Charge number: 037574240018. |
2018-04-20 |
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Mortgage. Charge number: 037574240017. |
2018-04-20 |
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Mortgage. Charge creation date: 2018-02-02. Charge number: 037574240019. |
2018-02-02 |
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Officers. Appointment date: 2017-05-16. Officer name: Ms Charlotte Taggart. |
2017-08-03 |
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Accounts. Accounts type full. |
2017-06-19 |
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Confirmation statement. Statement with updates. |
2017-05-24 |
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|
Accounts. Accounts type full. |
2016-10-11 |
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Mortgage. Charge creation date: 2016-10-06. Charge number: 037574240018. |
2016-10-07 |
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Annual return. With made up date full list shareholders. |
2016-06-09 |
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Officers. Appointment date: 2015-12-31. Officer name: Mr Craig Anthony Buick. |
2016-01-14 |
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Officers. Officer name: Christopher Michael David Ross-Roberts. Termination date: 2015-12-31. |
2016-01-13 |
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Mortgage. Charge creation date: 2015-11-11. Charge number: 037574240017. |
2015-11-19 |
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Capital. Description: Statement by Directors. |
2015-07-29 |
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Capital. Capital statement capital company with date currency figure. |
2015-07-29 |
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