Resolution. Description: Resolutions. |
2024-01-10 |
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Incorporation. Memorandum articles. |
2024-01-10 |
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Change of constitution. Statement of companys objects. |
2023-12-20 |
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Officers. Termination date: 2023-08-08. Officer name: Stephen David Affleck. |
2023-08-11 |
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Officers. Appointment date: 2023-08-08. Officer name: Mr Lee Thomas Grant. |
2023-08-11 |
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Accounts. Accounts type dormant. |
2023-07-21 |
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Confirmation statement. Statement with no updates. |
2023-03-10 |
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Officers. Appointment date: 2022-09-30. Officer name: Mr John Michael Mills. |
2022-10-03 |
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Officers. Officer name: Christopher James Wise. Termination date: 2022-09-30. |
2022-10-03 |
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Accounts. Accounts type dormant. |
2022-04-22 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Stephen David Affleck. |
2021-12-31 |
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Officers. Officer name: Rachel Jane Morrison. Termination date: 2021-12-31. |
2021-12-31 |
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Accounts. Accounts type dormant. |
2021-09-15 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Accounts. Accounts type dormant. |
2020-07-20 |
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Officers. Officer name: Mr Christopher James Wise. Appointment date: 2020-04-16. |
2020-04-20 |
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Officers. Termination date: 2020-04-15. Officer name: Andrew Roland Honey. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-03-03 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-04-02 |
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Officers. Change date: 2019-01-17. Officer name: Mrs Rachel Jane Morrison. |
2019-01-22 |
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Persons with significant control. Notification date: 2018-11-20. Psc name: Santander Equity Investments Limited. |
2018-11-22 |
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Persons with significant control. Psc name: Santander Uk Plc. Cessation date: 2018-11-20. |
2018-11-22 |
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Accounts. Accounts type dormant. |
2018-06-04 |
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Officers. Change date: 2018-05-14. Officer name: Mr Andrew Roland Honey. |
2018-05-14 |
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Officers. Change date: 2018-04-30. Officer name: Thomas Ranger. |
2018-04-30 |
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Confirmation statement. Statement with updates. |
2018-03-21 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Accounts. Accounts type dormant. |
2017-01-13 |
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Accounts. Accounts type dormant. |
2016-06-28 |
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Officers. Officer name: Mrs Rachel Jane Morrison. Appointment date: 2016-05-27. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Officers. Termination date: 2015-12-31. Officer name: David Martin Green. |
2016-01-13 |
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Accounts. Accounts type dormant. |
2015-06-03 |
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Annual return. With made up date full list shareholders. |
2015-05-13 |
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Officers. Officer name: Mr Andrew Roland Honey. Appointment date: 2015-03-26. |
2015-04-02 |
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Officers. Termination date: 2015-03-26. Officer name: Shaun Patrick Coles. |
2015-04-02 |
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Accounts. Accounts type dormant. |
2014-06-18 |
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Annual return. With made up date full list shareholders. |
2014-04-09 |
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Officers. Change date: 2013-06-12. Officer name: Thomas Ranger. |
2014-01-30 |
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Accounts. Accounts type dormant. |
2013-05-15 |
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Annual return. With made up date full list shareholders. |
2013-04-13 |
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Officers. Officer name: Thomas Ranger. |
2012-11-20 |
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Officers. Officer name: Brian Morrison. |
2012-10-04 |
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Officers. Officer name: Santander Secretariat Services Limited. |
2012-09-01 |
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Officers. Officer name: Abbey National Nominees Limited. |
2012-09-01 |
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Accounts. Accounts type dormant. |
2012-06-11 |
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Annual return. With made up date full list shareholders. |
2012-04-25 |
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Officers. Officer name: Mr Shaun Patrick Coles. Change date: 2011-11-10. |
2011-11-11 |
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