Accounts. Accounts type full. |
2023-09-18 |
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Confirmation statement. Statement with no updates. |
2023-01-09 |
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Accounts. Accounts type full. |
2022-05-17 |
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Officers. Change date: 2022-01-14. Officer name: Mr Leslie Robert Buxton. |
2022-01-17 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type full. |
2022-01-08 |
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Accounts. Change account reference date company current shortened. |
2021-11-16 |
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Mortgage. Charge number: 039091370018. |
2021-07-29 |
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Mortgage. Charge number: 039091370019. |
2021-07-29 |
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Accounts. Accounts type full. |
2021-03-11 |
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Confirmation statement. Statement with no updates. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Accounts. Accounts type full. |
2020-01-08 |
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Officers. Change date: 2020-01-02. Officer name: Mr James Richard Keeling-Heane. |
2020-01-02 |
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Officers. Officer name: Mr Mark Vincenzo Wadsworth. Change date: 2020-01-02. |
2020-01-02 |
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Accounts. Accounts type full. |
2019-03-04 |
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Confirmation statement. Statement with no updates. |
2019-01-09 |
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Mortgage. Charge number: 039091370022. Charge creation date: 2018-12-14. |
2018-12-21 |
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Mortgage. Charge number: 039091370020. |
2018-12-20 |
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Mortgage. Charge number: 14. |
2018-12-20 |
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Mortgage. Charge number: 15. |
2018-12-20 |
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Mortgage. Charge number: 039091370021. |
2018-12-20 |
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Resolution. Description: Resolutions. |
2018-11-05 |
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Mortgage. Charge creation date: 2018-10-19. Charge number: 039091370019. |
2018-10-29 |
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Mortgage. Charge creation date: 2018-10-19. Charge number: 039091370020. |
2018-10-29 |
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Mortgage. Charge number: 039091370021. Charge creation date: 2018-10-19. |
2018-10-29 |
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Officers. Appointment date: 2018-10-19. Officer name: Mr Leslie Robert Buxton. |
2018-10-26 |
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Officers. Termination date: 2018-10-19. Officer name: Sven Olof Lennart Jonsson. |
2018-10-26 |
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Mortgage. Charge number: 039091370016. |
2018-10-26 |
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Mortgage. Charge number: 13. |
2018-10-26 |
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Mortgage. Charge number: 039091370017. Charge creation date: 2018-10-19. |
2018-10-25 |
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Mortgage. Charge number: 039091370018. Charge creation date: 2018-10-19. |
2018-10-25 |
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Officers. Termination date: 2018-04-26. Officer name: James Spencer Hopkins. |
2018-08-30 |
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Officers. Officer name: James Spencer Hopkins. Termination date: 2018-04-26. |
2018-08-30 |
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Accounts. Accounts type full. |
2018-04-05 |
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Confirmation statement. Statement with no updates. |
2018-01-24 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Clytha Holdings Limited. |
2018-01-11 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Sven Olof Lennart Jonsson. |
2018-01-11 |
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Officers. Termination date: 2017-05-01. Officer name: David Fletcher. |
2017-05-15 |
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Accounts. Accounts type full. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2017-01-24 |
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Accounts. Accounts type full. |
2016-04-04 |
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Officers. Termination date: 2016-02-19. Officer name: Stephen John Wightman. |
2016-02-25 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Officers. Officer name: Mr Mark Douglas Wheatley. Appointment date: 2015-07-01. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type full. |
2014-11-27 |
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Mortgage. Charge number: 039091370016. Charge creation date: 2014-10-23. |
2014-10-23 |
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Mortgage. Charge number: 4. |
2014-10-16 |
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Mortgage. Charge number: 8. |
2014-10-16 |
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