|
Officers. Change date: 2023-11-01. Officer name: Jarvis Anthony Bryant. |
2023-11-07 |
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Resolution. Description: Resolutions. |
2023-09-29 |
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Incorporation. Memorandum articles. |
2023-09-29 |
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Officers. Officer name: Jarvis Anthony Bryant. Appointment date: 2023-09-01. |
2023-09-20 |
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Officers. Appointment date: 2023-09-01. Officer name: Luke Peter Randell Dutton. |
2023-09-20 |
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Officers. Termination date: 2023-09-01. Officer name: Anthony Campbell Sutton. |
2023-09-19 |
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Persons with significant control. Cessation date: 2023-09-01. Psc name: Anthony Campbell Sutton. |
2023-09-19 |
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Confirmation statement. Statement with updates. |
2023-03-31 |
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|
Accounts. Accounts type small. |
2023-01-03 |
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Confirmation statement. Statement with updates. |
2022-04-25 |
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|
Accounts. Accounts type small. |
2022-02-08 |
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|
Accounts. Accounts type small. |
2021-06-28 |
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Confirmation statement. Statement with updates. |
2021-03-30 |
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Persons with significant control. Change date: 2021-03-30. Psc name: Anthony Campbell Sutton. |
2021-03-30 |
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Officers. Change date: 2021-03-30. Officer name: Anthony Campbell Sutton. |
2021-03-30 |
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|
Accounts. Accounts type small. |
2020-06-30 |
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Confirmation statement. Statement with updates. |
2020-03-17 |
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Persons with significant control. Psc name: Judith Adele Sutton. Cessation date: 2016-04-07. |
2020-03-11 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 08/03/2017. |
2019-06-04 |
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Confirmation statement. Statement with updates. |
2019-05-23 |
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Officers. Officer name: Anthony Campbell Sutton. Change date: 2018-03-07. |
2019-05-14 |
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|
Accounts. Accounts type small. |
2018-12-04 |
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|
Confirmation statement. Statement with updates. |
2018-05-02 |
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Officers. Termination date: 2018-02-06. Officer name: Judith Adele Sutton. |
2018-05-02 |
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Officers. Termination date: 2018-02-06. Officer name: Judith Adele Sutton. |
2018-05-02 |
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Address. Change date: 2018-03-19. New address: Aissela 46 High Street Esher Surrey KT10 9QY. Old address: 100a High Street Hampton Middlesex TW12 2st. |
2018-03-19 |
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|
Accounts. Accounts type small. |
2017-12-28 |
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|
Confirmation statement. Statement with updates. |
2017-05-09 |
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|
Accounts. Accounts type small. |
2017-02-28 |
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|
Annual return. With made up date full list shareholders. |
2016-03-29 |
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|
Accounts. Accounts type small. |
2016-03-10 |
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|
Accounts. Accounts type small. |
2015-09-29 |
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|
Annual return. With made up date full list shareholders. |
2015-04-14 |
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|
Accounts. Accounts type small. |
2014-04-30 |
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|
Annual return. With made up date full list shareholders. |
2014-04-23 |
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Address. Old address: Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH. Change date: 2013-11-06. |
2013-11-06 |
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Annual return. With made up date full list shareholders. |
2013-03-13 |
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|
Officers. Officer name: Anthony Campbell Sutton. |
2012-11-26 |
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|
Accounts. Accounts type small. |
2012-11-23 |
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|
Accounts. Accounts type full. |
2012-10-16 |
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|
Annual return. With made up date full list shareholders. |
2012-04-10 |
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Officers. Officer name: Judith Adele Sutton. Change date: 2011-04-13. |
2012-04-10 |
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|
Officers. Officer name: Judith Adele Sutton. Change date: 2011-04-13. |
2012-04-10 |
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|
Annual return. With made up date full list shareholders. |
2011-03-21 |
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|
Accounts. Accounts type full. |
2011-03-18 |
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Officers. Officer name: Ian Sutton. |
2011-03-18 |
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|
Annual return. With made up date full list shareholders. |
2010-04-01 |
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Officers. Officer name: Ian Frederic Sutton. Change date: 2009-10-01. |
2010-04-01 |
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|
Officers. Officer name: Judith Adele Sutton. Change date: 2009-10-01. |
2010-04-01 |
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|
Accounts. Accounts type full. |
2010-03-04 |
View Report |
