Capital. Capital allotment shares. |
2023-09-28 |
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Officers. Change date: 2023-09-01. Officer name: Mr Adam Mcghin. |
2023-09-25 |
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Confirmation statement. Statement with updates. |
2023-07-27 |
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Persons with significant control. Psc name: Grainger Plc. Cessation date: 2023-06-12. |
2023-06-29 |
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Persons with significant control. Notification date: 2023-06-12. Psc name: Atlantic Metropolitan (U.K.) Limited. |
2023-06-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-06-20 |
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Accounts. Legacy. |
2023-06-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-06-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-06-20 |
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Officers. Appointment date: 2022-11-30. Officer name: Mr Henry Barnaby Gervaise-Jones. |
2022-12-08 |
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Officers. Termination date: 2022-11-30. Officer name: Toby Edward Austin. |
2022-11-30 |
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Accounts. Accounts type full. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2022-07-29 |
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Officers. Officer name: Andrew Philip Saunderson. Termination date: 2021-11-26. |
2021-12-01 |
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Officers. Officer name: Mr Robert Jan Hudson. Appointment date: 2021-11-08. |
2021-11-08 |
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Officers. Appointment date: 2021-11-08. Officer name: Mr Toby Edward Austin. |
2021-11-08 |
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Officers. Change date: 2021-05-27. Officer name: Ms Helen Christine Gordon. |
2021-08-27 |
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Officers. Officer name: Vanessa Kate Simms. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-07-27 |
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Accounts. Accounts type full. |
2021-06-15 |
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Officers. Termination date: 2021-04-23. Officer name: Vanessa Kate Simms. |
2021-04-29 |
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Confirmation statement. Statement with no updates. |
2020-07-21 |
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Accounts. Accounts type full. |
2020-07-02 |
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Confirmation statement. Statement with updates. |
2019-07-10 |
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Accounts. Accounts type full. |
2019-05-15 |
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Officers. Termination date: 2019-04-30. Officer name: Mark Jeremy Robson. |
2019-04-30 |
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Officers. Officer name: Mrs Eliza Pattinson. Appointment date: 2019-04-23. |
2019-04-29 |
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Accounts. Accounts type full. |
2018-07-04 |
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Confirmation statement. Statement with updates. |
2018-06-29 |
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Officers. Officer name: Mr Andrew Philip Saunderson. Appointment date: 2018-01-04. |
2018-01-04 |
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Officers. Officer name: Nicholas Mark Fletcher Jopling. Termination date: 2017-12-20. |
2017-12-21 |
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Accounts. Accounts type full. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2017-06-15 |
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Officers. Change date: 2017-06-05. Officer name: Mr Mark Jeremy Robson. |
2017-06-05 |
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Officers. Officer name: Nicholas Peter On. Termination date: 2016-09-30. |
2016-10-04 |
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Officers. Appointment date: 2016-09-30. Officer name: Mr Adam Mcghin. |
2016-10-04 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Accounts. Accounts type full. |
2016-06-17 |
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Officers. Officer name: Adam Mcghin. Appointment date: 2016-03-04. |
2016-03-18 |
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Officers. Officer name: Michael Patrick Windle. Termination date: 2016-03-04. |
2016-03-18 |
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Officers. Appointment date: 2016-02-11. Officer name: Vanessa Kate Simms. |
2016-03-04 |
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Officers. Appointment date: 2015-12-31. Officer name: Helen Christine Gordon. |
2016-01-27 |
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Officers. Officer name: Andrew Rolland Cunningham. Termination date: 2015-12-31. |
2016-01-26 |
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Officers. Officer name: Mark Greenwood. Termination date: 2015-12-22. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Officers. Change date: 2015-05-06. Officer name: Mr Mark Jeremy Robson. |
2015-06-04 |
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Accounts. Accounts type dormant. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Accounts. Accounts type dormant. |
2014-06-30 |
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Officers. Officer name: Peter Couch. |
2014-02-25 |
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