Officers. Change date: 2024-01-01. Officer name: Miss Caroline Michelle Noblett. |
2024-01-09 |
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Officers. Officer name: Mrs Joanne Kimber. Change date: 2024-01-01. |
2024-01-09 |
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Confirmation statement. Statement with no updates. |
2023-11-22 |
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Accounts. Accounts type full. |
2023-09-13 |
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Confirmation statement. Statement with no updates. |
2022-11-22 |
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Incorporation. Memorandum articles. |
2022-09-20 |
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Resolution. Description: Resolutions. |
2022-09-20 |
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Mortgage. Charge number: 038776850008. Charge creation date: 2022-09-08. |
2022-09-09 |
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Accounts. Accounts type full. |
2022-09-02 |
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Officers. Officer name: Miss Caroline Michelle Noblett. Appointment date: 2022-07-01. |
2022-07-05 |
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Officers. Termination date: 2022-02-16. Officer name: Stephen Bentley. |
2022-02-18 |
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Confirmation statement. Statement with no updates. |
2021-11-17 |
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Accounts. Accounts type full. |
2021-08-02 |
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Confirmation statement. Statement with no updates. |
2020-11-23 |
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Accounts. Accounts type full. |
2020-03-23 |
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Officers. Appointment date: 2020-02-01. Officer name: Mr Andrew Nathaniel Gregson. |
2020-02-11 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Joanne Kimber. |
2020-01-23 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Enterprise Ventures Limited. |
2020-01-23 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Enterprise Ventures (General Partner Ev Growth) Limited. |
2020-01-23 |
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Persons with significant control. Psc name: Stephen Bentley. Cessation date: 2016-04-06. |
2020-01-23 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Granby Marketing Solutions Limited. |
2020-01-23 |
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Mortgage. Charge creation date: 2020-01-13. Charge number: 038776850007. |
2020-01-13 |
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Mortgage. Charge creation date: 2019-12-20. Charge number: 038776850006. |
2020-01-07 |
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Mortgage. Charge number: 038776850005. |
2019-12-18 |
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Confirmation statement. Statement with no updates. |
2019-11-19 |
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Accounts. Accounts type full. |
2019-06-14 |
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Mortgage. Charge number: 038776850004. |
2018-12-07 |
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Mortgage. Charge number: 038776850003. |
2018-12-07 |
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Confirmation statement. Statement with no updates. |
2018-11-12 |
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Accounts. Accounts type full. |
2018-10-16 |
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Officers. Termination date: 2018-09-03. Officer name: Janet Carter. |
2018-09-08 |
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Confirmation statement. Statement with no updates. |
2017-11-09 |
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Accounts. Accounts type full. |
2017-03-22 |
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Confirmation statement. Statement with updates. |
2016-11-30 |
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Accounts. Accounts type medium. |
2016-10-12 |
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Officers. Officer name: Mrs Joanne Varey. Change date: 2016-07-08. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2015-12-08 |
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Officers. Officer name: Mrs Joanne Varey. Change date: 2014-06-30. |
2015-12-08 |
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Officers. Appointment date: 2015-08-25. Officer name: Mrs Janet Carter. |
2015-12-07 |
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Officers. Officer name: Mrs Joanne Varey. Change date: 2014-06-30. |
2015-12-07 |
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Accounts. Accounts type medium. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2014-11-20 |
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Officers. Termination date: 2014-10-24. Officer name: Craig Parsons. |
2014-10-27 |
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Miscellaneous. Description: Section 519. |
2014-10-23 |
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Auditors. Auditors resignation company. |
2014-10-23 |
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Miscellaneous. Description: Section 519. |
2014-10-21 |
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Accounts. Accounts type full. |
2014-05-01 |
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Resolution. Description: Resolutions. |
2013-12-12 |
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Mortgage. Charge number: 038776850005. |
2013-12-06 |
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Mortgage. Charge number: 038776850004. |
2013-11-29 |
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