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Accounts. Accounts type full. |
2024-02-19 |
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Confirmation statement. Statement with updates. |
2023-08-07 |
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Capital. Capital statement capital company with date currency figure. |
2023-03-15 |
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Capital. Description: Statement by Directors. |
2023-03-15 |
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Insolvency. Description: Solvency Statement dated 10/03/23. |
2023-03-15 |
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Resolution. Description: Resolutions. |
2023-03-15 |
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Resolution. Description: Resolutions. |
2023-03-14 |
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Incorporation. Memorandum articles. |
2023-03-14 |
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Capital. Date: 2023-02-23. |
2023-03-14 |
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Capital. Capital variation of rights attached to shares. |
2023-03-14 |
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Capital. Capital name of class of shares. |
2023-03-14 |
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Accounts. Accounts type full. |
2023-01-08 |
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Officers. Termination date: 2022-12-09. Officer name: Simon Boniface. |
2022-12-14 |
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Officers. Officer name: Mr John Anthony Robinson. Appointment date: 2022-12-09. |
2022-12-14 |
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Officers. Officer name: Mr Neil Andrew Vincent Gregor Macgregor. Appointment date: 2022-12-09. |
2022-12-14 |
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Officers. Termination date: 2022-12-09. Officer name: Alexandra Elizabeth Gooch. |
2022-12-14 |
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Officers. Termination date: 2022-12-09. Officer name: Andrew Justin Paddock. |
2022-12-14 |
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|
Officers. Officer name: Steven Blaby. Termination date: 2022-12-09. |
2022-12-14 |
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Confirmation statement. Statement with no updates. |
2022-08-18 |
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Persons with significant control. Psc name: Matlock Holdings Ltd. Change date: 2019-05-07. |
2022-08-18 |
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Accounts. Accounts type full. |
2022-01-07 |
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|
Confirmation statement. Statement with no updates. |
2021-10-04 |
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Officers. Termination date: 2021-08-16. Officer name: Simon Ross Harden Mcmullen. |
2021-09-16 |
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Officers. Appointment date: 2021-08-16. Officer name: Miss Alexandra Elizabeth Gooch. |
2021-09-01 |
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Officers. Officer name: Andrew Justin Paddock. Appointment date: 2021-01-04. |
2021-03-11 |
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Officers. Officer name: Archibald Ziwanemoyo Hungwe. Termination date: 2021-01-04. |
2021-03-11 |
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Accounts. Accounts type full. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
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|
Accounts. Accounts type full. |
2019-11-25 |
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|
Confirmation statement. Statement with updates. |
2019-07-24 |
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|
Persons with significant control. Psc name: Matlock Holdings Ltd. Notification date: 2019-05-07. |
2019-07-11 |
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|
Persons with significant control. Cessation date: 2019-05-07. Psc name: United Technologies Holdings Limited. |
2019-07-11 |
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Address. Old address: Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE. New address: Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB. Change date: 2019-03-19. |
2019-03-19 |
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Officers. Officer name: Laura Wilcock. Termination date: 2018-10-18. |
2018-10-29 |
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Officers. Officer name: Steven Blaby. Appointment date: 2018-09-04. |
2018-09-20 |
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Officers. Officer name: Paul Richard Wright. Termination date: 2018-09-04. |
2018-09-20 |
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Officers. Appointment date: 2018-09-06. Officer name: Simon Boniface. |
2018-09-10 |
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Officers. Officer name: Robert Sloss. Termination date: 2018-09-06. |
2018-09-10 |
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Accounts. Accounts type full. |
2018-08-06 |
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|
Confirmation statement. Statement with no updates. |
2018-07-17 |
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|
Persons with significant control. Notification date: 2016-07-15. Psc name: United Technologies Holdings Limited. |
2018-04-24 |
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|
Persons with significant control. Withdrawal date: 2018-04-24. |
2018-04-24 |
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Accounts. Accounts type full. |
2018-01-03 |
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Officers. Appointment date: 2017-10-31. Officer name: Mr Archibald Ziwanemoyo Hungwe. |
2017-11-21 |
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Officers. Appointment date: 2017-10-31. Officer name: Mr Simon Ross Harden Mcmullen. |
2017-11-21 |
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Officers. Termination date: 2017-10-31. Officer name: Richard Hilton Jones. |
2017-11-21 |
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Officers. Officer name: Steven Thomas Mcdonald. Termination date: 2017-09-08. |
2017-09-25 |
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Confirmation statement. Statement with no updates. |
2017-07-13 |
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Accounts. Accounts type full. |
2016-10-05 |
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Officers. Appointment date: 2016-08-22. Officer name: Mr Steven Thomas Mcdonald. |
2016-08-24 |
View Report |
