Officers. Change date: 2024-03-13. Officer name: Anthony Kerr. |
2024-03-14 |
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Confirmation statement. Statement with updates. |
2024-03-13 |
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Accounts. Accounts type total exemption full. |
2024-01-31 |
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Officers. Officer name: Craig Stephen Dewar. Termination date: 2024-01-26. |
2024-01-31 |
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Persons with significant control. Psc name: Fev Finance Holdings Limited. Notification date: 2024-01-22. |
2024-01-26 |
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Persons with significant control. Cessation date: 2024-01-22. Psc name: Olivaw Finance Holdings Limited. |
2024-01-26 |
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Persons with significant control. Psc name: Olivaw Finance Holdings Limited. Notification date: 2024-01-09. |
2024-01-11 |
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Persons with significant control. Cessation date: 2024-01-09. Psc name: Anthony Kerr. |
2024-01-11 |
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Capital. Capital cancellation shares. |
2023-11-21 |
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Capital. Capital return purchase own shares. |
2023-11-21 |
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Address. New address: 1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE. Old address: 28 West Street Dunstable Bedfordshire LU6 1TA. Change date: 2023-10-13. |
2023-10-13 |
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Mortgage. Charge number: 039834390005. |
2023-09-19 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Persons with significant control. Change date: 2023-03-10. Psc name: Anthony Kerr. |
2023-04-03 |
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Accounts. Accounts type total exemption full. |
2023-02-03 |
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Accounts. Accounts type total exemption full. |
2022-04-19 |
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Confirmation statement. Statement with no updates. |
2022-03-11 |
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Accounts. Accounts type total exemption full. |
2021-11-12 |
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Gazette. Gazette filings brought up to date. |
2021-07-07 |
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Gazette. Gazette notice compulsory. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2021-04-26 |
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Confirmation statement. Statement with updates. |
2020-03-24 |
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Accounts. Accounts type total exemption full. |
2020-01-31 |
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Resolution. Description: Resolutions. |
2019-11-18 |
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Capital. Capital allotment shares. |
2019-06-17 |
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Mortgage. Charge number: 4. |
2019-06-12 |
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Confirmation statement. Statement with updates. |
2019-03-22 |
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Accounts. Accounts type total exemption full. |
2019-01-31 |
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Confirmation statement. Statement with no updates. |
2018-03-13 |
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Accounts. Accounts type total exemption full. |
2018-01-29 |
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Confirmation statement. Statement with updates. |
2017-03-24 |
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Accounts. Accounts type total exemption small. |
2017-01-27 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Accounts. Accounts type total exemption small. |
2016-01-28 |
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Mortgage. Charge creation date: 2015-07-21. Charge number: 039834390005. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2015-04-07 |
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Accounts. Accounts type total exemption small. |
2015-02-26 |
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Annual return. With made up date full list shareholders. |
2014-04-07 |
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Accounts. Accounts type total exemption small. |
2014-01-28 |
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Officers. Officer name: Andrew Sims. |
2013-06-07 |
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Annual return. With made up date full list shareholders. |
2013-04-04 |
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Officers. Officer name: Shane O'hara. |
2013-02-22 |
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Officers. Officer name: Huw Leyshon. |
2013-02-14 |
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Accounts. Accounts type total exemption small. |
2013-01-28 |
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Annual return. With made up date full list shareholders. |
2012-03-13 |
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Accounts. Accounts type total exemption small. |
2012-02-23 |
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Annual return. With made up date full list shareholders. |
2011-04-12 |
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Officers. Change date: 2011-03-10. Officer name: Anthony Kerr. |
2011-04-12 |
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Officers. Officer name: Anthony Kerr. Change date: 2011-03-10. |
2011-04-12 |
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Accounts. Accounts type total exemption small. |
2011-03-29 |
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