Mortgage. Charge number: 1. |
2023-12-08 |
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Accounts. Accounts type full. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Officers. Appointment date: 2023-01-06. Officer name: Mr Richard John Marshall. |
2023-01-18 |
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Accounts. Accounts type full. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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Accounts. Accounts type full. |
2021-10-13 |
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Confirmation statement. Statement with no updates. |
2021-06-04 |
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Officers. Officer name: Desmond Mark French. Termination date: 2021-02-02. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-10-23 |
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Officers. Officer name: Mr Ryan Hughes. Appointment date: 2020-10-16. |
2020-10-19 |
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Officers. Officer name: Andrew Charles Mutch Rhodes. Termination date: 2020-10-16. |
2020-10-19 |
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Confirmation statement. Statement with no updates. |
2020-06-05 |
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Officers. Appointment date: 2019-11-21. Officer name: Mr Desmond Mark French. |
2019-11-25 |
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Officers. Termination date: 2019-11-21. Officer name: Gary Nelson Robert Honeyman Brown. |
2019-11-25 |
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Officers. Officer name: Alan Edward Birch. Termination date: 2019-10-01. |
2019-10-14 |
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Officers. Officer name: Mr Andrew Charles Mutch Rhodes. Appointment date: 2019-10-01. |
2019-10-14 |
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Accounts. Accounts type full. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-06-05 |
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Officers. Officer name: Mr Gary Nelson Robert Honeyman Brown. Appointment date: 2019-04-01. |
2019-04-04 |
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Officers. Termination date: 2019-03-31. Officer name: Kenneth Andrew Mclellan. |
2019-04-04 |
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Accounts. Accounts type full. |
2018-10-25 |
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Confirmation statement. Statement with updates. |
2018-06-05 |
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Officers. Termination date: 2018-01-23. Officer name: Louise Atkins. |
2018-01-23 |
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Officers. Appointment date: 2018-01-23. Officer name: Mr Alan Edward Birch. |
2018-01-23 |
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Accounts. Accounts type full. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Officers. Change date: 2017-05-19. Officer name: Semperian Secretariat Services Limited. |
2017-05-19 |
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Accounts. Accounts type full. |
2016-07-11 |
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Annual return. With made up date full list shareholders. |
2016-06-03 |
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Accounts. Accounts type full. |
2015-07-16 |
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Annual return. With made up date full list shareholders. |
2015-06-03 |
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Officers. Appointment date: 2014-11-01. Officer name: Mrs Louise Atkins. |
2014-11-10 |
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Officers. Termination date: 2014-11-01. Officer name: Andrew Richard Kershaw. |
2014-11-10 |
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Accounts. Accounts type full. |
2014-09-16 |
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Officers. Officer name: Mr Andrew Richard Kershaw. |
2014-07-01 |
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Annual return. With made up date full list shareholders. |
2014-06-03 |
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Officers. Officer name: Alan Campbell Ritchie. |
2014-02-05 |
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Officers. Officer name: Phillip Dodd. |
2014-02-05 |
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Officers. Change date: 2013-10-11. Officer name: Mr Phillip Joseph Dodd. |
2013-10-11 |
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Officers. Change date: 2013-09-30. Officer name: Mr Kenneth Andrew Mclellan. |
2013-09-30 |
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Officers. Officer name: Semperian Secretariat Services Limited. Change date: 2013-09-16. |
2013-09-19 |
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Address. Old address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom. Change date: 2013-09-16. |
2013-09-16 |
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Accounts. Accounts type full. |
2013-07-18 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Officers. Officer name: Paul Fisher. |
2012-09-11 |
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Officers. Officer name: Phillip Joseph Dodd. |
2012-09-11 |
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Accounts. Accounts type full. |
2012-08-02 |
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Annual return. With made up date full list shareholders. |
2012-06-15 |
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Officers. Officer name: Paul Ferguson Fisher. Change date: 2012-03-22. |
2012-03-22 |
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