|
Confirmation statement. Statement with updates. |
2023-11-01 |
View Report |
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Officers. Appointment date: 2023-10-04. Officer name: Mr Michael Stoddard. |
2023-10-04 |
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Officers. Officer name: Mr David Anthony Spicer. Appointment date: 2023-10-04. |
2023-10-04 |
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Officers. Officer name: Graham Russell Papworth. Termination date: 2023-10-04. |
2023-10-04 |
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Officers. Termination date: 2023-10-04. Officer name: Gavin Leigh. |
2023-10-04 |
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Officers. Officer name: Martin David Franks. Termination date: 2023-10-04. |
2023-10-04 |
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Accounts. Accounts type dormant. |
2023-07-04 |
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Mortgage. Charge number: 3. |
2023-02-21 |
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Officers. Termination date: 2022-12-31. Officer name: Wayne Andrew Story. |
2023-01-24 |
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Confirmation statement. Statement with no updates. |
2022-10-19 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-04 |
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Accounts. Legacy. |
2022-07-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21. |
2022-07-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21. |
2022-07-04 |
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Accounts. Change account reference date company previous shortened. |
2022-03-17 |
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Officers. Termination date: 2022-02-28. Officer name: Phillip David Rowland. |
2022-02-28 |
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|
Officers. Appointment date: 2022-01-18. Officer name: Mr Martin David Franks. |
2022-02-04 |
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|
Confirmation statement. Statement with updates. |
2022-01-07 |
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Gazette. Gazette filings brought up to date. |
2022-01-06 |
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Accounts. Accounts type small. |
2022-01-05 |
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Gazette. Gazette notice compulsory. |
2022-01-04 |
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Officers. Officer name: Timothy Roy Buff. Termination date: 2021-08-17. |
2021-08-17 |
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Address. Old address: Torthworth House Charfield Road Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ. Change date: 2021-02-16. New address: Southbank Central 30 Stamford Street London SE1 9LQ. |
2021-02-16 |
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Officers. Officer name: Mr Gavin Leigh. Appointment date: 2020-12-15. |
2020-12-15 |
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Confirmation statement. Statement with updates. |
2020-12-09 |
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Persons with significant control. Notification date: 2020-11-19. Psc name: Civica Uk Limited. |
2020-12-04 |
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Persons with significant control. Psc name: Tim Roy Buff. Cessation date: 2020-11-19. |
2020-12-04 |
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|
Officers. Appointment date: 2020-11-19. Officer name: Mr Phillip David Rowland. |
2020-11-30 |
View Report |
|
Officers. Officer name: Mr Wayne Andrew Story. Appointment date: 2020-11-19. |
2020-11-30 |
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|
Capital. Capital allotment shares. |
2020-11-28 |
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Officers. Officer name: Mr Michael Stoddard. Appointment date: 2020-11-19. |
2020-11-27 |
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|
Officers. Officer name: Richard Strange. Termination date: 2020-11-19. |
2020-11-27 |
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|
Officers. Termination date: 2020-11-19. Officer name: Graham Russell Papworth. |
2020-11-27 |
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|
Officers. Officer name: Linda Betty Morris. Termination date: 2020-11-19. |
2020-11-27 |
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|
Officers. Officer name: Alex Charles Mackman. Termination date: 2020-11-19. |
2020-11-27 |
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|
Capital. Capital allotment shares. |
2020-11-17 |
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Officers. Officer name: Mr Graham Russell Papworth. Change date: 2019-12-22. |
2020-11-13 |
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|
Mortgage. Charge number: 2. |
2020-11-13 |
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Officers. Change date: 2017-07-01. Officer name: Alex Charles Mackman. |
2020-10-30 |
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|
Officers. Change date: 2019-12-22. Officer name: Mr Graham Russell Papworth. |
2020-10-30 |
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|
Accounts. Accounts type small. |
2020-06-01 |
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|
Officers. Officer name: Mr Richard Strange. Appointment date: 2020-04-30. |
2020-05-01 |
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|
Confirmation statement. Statement with no updates. |
2019-10-30 |
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|
Accounts. Accounts type small. |
2019-05-22 |
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|
Confirmation statement. Statement with no updates. |
2018-10-29 |
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|
Resolution. Description: Resolutions. |
2018-10-03 |
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|
Accounts. Accounts type small. |
2018-06-13 |
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|
Resolution. Description: Resolutions. |
2017-12-19 |
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|
Change of name. Change of name notice. |
2017-12-19 |
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|
Confirmation statement. Statement with no updates. |
2017-10-27 |
View Report |
