Confirmation statement. Statement with no updates. |
2024-03-18 |
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Persons with significant control. Psc name: Gerard Anthony Mason. Cessation date: 2024-02-02. |
2024-03-18 |
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Mortgage. Charge number: 038452980015. |
2024-02-05 |
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Mortgage. Charge creation date: 2024-02-02. Charge number: 038452980016. |
2024-02-05 |
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Accounts. Accounts type full. |
2023-09-25 |
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Confirmation statement. Statement with no updates. |
2023-03-16 |
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Mortgage. Charge number: 038452980011. |
2023-01-04 |
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Mortgage. Charge number: 038452980010. |
2023-01-04 |
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Mortgage. Charge number: 038452980012. |
2023-01-04 |
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Mortgage. Charge number: 038452980013. |
2023-01-04 |
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Mortgage. Charge number: 038452980014. |
2023-01-04 |
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Mortgage. Charge creation date: 2022-12-22. Charge number: 038452980015. |
2022-12-23 |
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Accounts. Accounts type full. |
2022-09-28 |
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Mortgage. Charge number: 038452980014. Charge creation date: 2022-07-28. |
2022-08-03 |
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Confirmation statement. Statement with no updates. |
2022-03-16 |
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Officers. Termination date: 2021-12-15. Officer name: Kevin Patrick Gorton. |
2022-01-11 |
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Accounts. Accounts type full. |
2021-09-22 |
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Mortgage. Charge number: 038452980013. Charge creation date: 2021-04-14. |
2021-04-20 |
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Confirmation statement. Statement with no updates. |
2021-03-16 |
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Accounts. Accounts type full. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Officers. Change date: 2020-01-30. Officer name: Mr Kevin Patrick Gorton. |
2020-01-30 |
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Officers. Officer name: Mr Gerard Anthony Mason. Change date: 2019-12-03. |
2019-12-03 |
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Officers. Change date: 2019-11-21. Officer name: Mr Paul John Gilmour. |
2019-11-21 |
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Officers. Officer name: Mr Paul John Gilmour. Change date: 2019-11-21. |
2019-11-21 |
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Accounts. Accounts type full. |
2019-09-27 |
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Incorporation. Memorandum articles. |
2019-04-11 |
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Confirmation statement. Statement with no updates. |
2019-03-18 |
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Resolution. Description: Resolutions. |
2019-03-05 |
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Officers. Appointment date: 2019-01-01. Officer name: Mr Adrian Wilson Adair. |
2019-01-18 |
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Mortgage. Charge number: 038452980012. Charge creation date: 2018-12-21. |
2018-12-24 |
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Accounts. Accounts type full. |
2018-10-01 |
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Confirmation statement. Statement with no updates. |
2018-03-16 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Mortgage. Charge number: 038452980011. Charge creation date: 2016-09-15. |
2016-09-19 |
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Accounts. Accounts type full. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2016-03-16 |
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Officers. Officer name: Gerrard Godfrey Mason. Termination date: 2015-07-24. |
2016-03-16 |
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Incorporation. Memorandum articles. |
2016-02-02 |
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Resolution. Description: Resolutions. |
2016-02-02 |
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Mortgage. Charge number: 038452980010. Charge creation date: 2015-12-18. |
2015-12-22 |
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Mortgage. Charge number: 7. |
2015-12-22 |
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Mortgage. Charge number: 1. |
2015-09-24 |
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Mortgage. Charge number: 3. |
2015-09-24 |
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Mortgage. Charge number: 038452980009. |
2015-09-24 |
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Mortgage. Charge number: 6. |
2015-09-24 |
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Mortgage. Charge number: 5. |
2015-09-24 |
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Accounts. Accounts type full. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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