|
Accounts. Change account reference date company previous extended. |
2023-05-04 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2023-05-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-17 |
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|
Accounts. Accounts type small. |
2022-12-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-08 |
View Report |
|
Accounts. Accounts type small. |
2021-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-08 |
View Report |
|
Officers. Officer name: Mr James Watson. Change date: 2016-11-23. |
2020-12-21 |
View Report |
|
Accounts. Accounts type small. |
2020-12-19 |
View Report |
|
Mortgage. Charge creation date: 2020-09-28. Charge number: 038875830004. |
2020-10-06 |
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|
Officers. Termination date: 2020-08-09. Officer name: David William Balmer. |
2020-08-10 |
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|
Resolution. Description: Resolutions. |
2020-07-24 |
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|
Mortgage. Charge number: 3. |
2020-06-18 |
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|
Officers. Officer name: Norman Graeme Scott Soutar. Termination date: 2020-05-31. |
2020-06-02 |
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|
Confirmation statement. Statement with no updates. |
2020-02-20 |
View Report |
|
Accounts. Accounts type full. |
2019-12-17 |
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|
Officers. Officer name: Michael Phillip Da Costa. Termination date: 2019-09-03. |
2019-09-16 |
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|
Officers. Officer name: Mrs Katie Amanda Denyer. Appointment date: 2019-07-26. |
2019-07-30 |
View Report |
|
Officers. Termination date: 2019-07-26. Officer name: Gary Martin Urmston. |
2019-07-30 |
View Report |
|
Officers. Officer name: Gary Martin Urmston. Termination date: 2019-07-26. |
2019-07-30 |
View Report |
|
Officers. Officer name: Wjs Executives Limited. Appointment date: 2019-04-01. |
2019-05-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-20 |
View Report |
|
Accounts. Accounts type full. |
2019-02-06 |
View Report |
|
Officers. Officer name: Mr David William Balmer. Appointment date: 2018-11-13. |
2018-12-04 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2018-12-04 |
View Report |
|
Officers. Change date: 2018-06-18. Officer name: Mr Norman Graeme Scott Soutar. |
2018-07-24 |
View Report |
|
Accounts. Accounts type full. |
2018-04-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-26 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-28 |
View Report |
|
Officers. Appointment date: 2016-11-23. Officer name: Mr James Watson. |
2016-11-23 |
View Report |
|
Officers. Officer name: Ian David Hunt. Termination date: 2016-11-23. |
2016-11-23 |
View Report |
|
Address. Old address: 13 Harley Street London W1G 9QG. New address: The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ. Change date: 2016-07-18. |
2016-07-18 |
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|
Capital. Capital name of class of shares. |
2016-05-25 |
View Report |
|
Capital. Date: 2016-04-14. |
2016-05-11 |
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|
Resolution. Description: Resolutions. |
2016-04-27 |
View Report |
|
Officers. Officer name: Mr Ian David Hunt. Appointment date: 2016-04-14. |
2016-04-25 |
View Report |
|
Officers. Officer name: Gary Martin Urmston. Appointment date: 2016-04-14. |
2016-04-25 |
View Report |
|
Officers. Appointment date: 2016-04-14. Officer name: Mr Norman Graeme Scott Soutar. |
2016-04-25 |
View Report |
|
Officers. Appointment date: 2016-04-14. Officer name: Mr Gary Martin Urmston. |
2016-04-25 |
View Report |
|
Officers. Officer name: Clive Henry Beecham. Termination date: 2016-04-14. |
2016-04-25 |
View Report |
|
Officers. Termination date: 2016-04-14. Officer name: Peter Michael Russell Norris. |
2016-04-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-11 |
View Report |
|
Mortgage. Charge number: 1. |
2016-02-11 |
View Report |
|
Mortgage. Charge number: 2. |
2016-02-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-02 |
View Report |
|
Capital. Capital allotment shares. |
2015-11-30 |
View Report |
|
Capital. Capital allotment shares. |
2015-11-30 |
View Report |
|
Accounts. Accounts type small. |
2015-11-10 |
View Report |
|
Accounts. Change account reference date company current extended. |
2015-02-02 |
View Report |
