Accounts. Accounts type small. |
2024-03-01 |
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Officers. Termination date: 2024-01-30. Officer name: Geoffrey Collier. |
2024-01-30 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type small. |
2023-01-03 |
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Mortgage. Charge number: 039882450007. Charge creation date: 2022-07-15. |
2022-07-19 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type small. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Accounts. Accounts type total exemption full. |
2021-03-26 |
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Mortgage. Charge creation date: 2021-01-29. Charge number: 039882450006. |
2021-02-01 |
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Confirmation statement. Statement with no updates. |
2020-05-20 |
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Officers. Officer name: Mark Alexander Marshall Bailey. Termination date: 2020-02-03. |
2020-04-22 |
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Officers. Officer name: Mr Jacob Frank Taee. Appointment date: 2020-02-03. |
2020-04-22 |
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Mortgage. Charge number: 039882450005. Charge creation date: 2020-01-28. |
2020-02-05 |
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Accounts. Accounts type total exemption full. |
2019-12-11 |
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Mortgage. Charge creation date: 2019-11-18. Charge number: 039882450004. |
2019-11-19 |
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Officers. Termination date: 2019-07-31. Officer name: Sheila Collier. |
2019-07-31 |
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Officers. Officer name: Mr Mark David Ellis Nevill. Appointment date: 2019-02-22. |
2019-07-03 |
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Officers. Termination date: 2019-07-03. Officer name: Roy Nathan Merritt. |
2019-07-03 |
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Officers. Appointment date: 2019-02-15. Officer name: Mr Mark Alexander Marshall Bailey. |
2019-07-03 |
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Confirmation statement. Statement with updates. |
2019-05-22 |
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Officers. Officer name: Mr Geoffrey Collier. |
2019-01-28 |
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Resolution. Description: Resolutions. |
2019-01-25 |
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Officers. Appointment date: 2018-12-18. Officer name: Mr Geoffrey Collier. |
2018-12-20 |
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Persons with significant control. Psc name: Geoffrey Collier. Cessation date: 2018-12-17. |
2018-12-18 |
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Officers. Officer name: Geoffrey Collier. Termination date: 2018-12-17. |
2018-12-18 |
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Persons with significant control. Psc name: The Edward Alexander Group Limited. Notification date: 2018-12-17. |
2018-12-18 |
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Officers. Appointment date: 2018-12-17. Officer name: Mr Roy Nathan Merritt. |
2018-12-18 |
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Mortgage. Charge number: 039882450003. |
2018-11-16 |
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Mortgage. Charge number: 039882450002. |
2018-11-02 |
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Accounts. Accounts type total exemption full. |
2018-10-29 |
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Confirmation statement. Statement with no updates. |
2018-05-18 |
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Accounts. Accounts type total exemption full. |
2017-10-09 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 09/05/2017. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Mortgage. Charge number: 039882450003. Charge creation date: 2016-12-09. |
2016-12-15 |
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Mortgage. Charge number: 039882450002. Charge creation date: 2016-12-14. |
2016-12-14 |
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Accounts. Accounts type total exemption small. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2016-06-03 |
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Officers. Change date: 2016-05-01. Officer name: Geoffrey Collier. |
2016-06-03 |
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Accounts. Accounts type total exemption small. |
2015-06-18 |
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Annual return. With made up date full list shareholders. |
2015-06-07 |
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Officers. Change date: 2015-05-07. Officer name: Geoffrey Collier. |
2015-06-07 |
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Officers. Officer name: Andrew Frank Webb. Termination date: 2015-04-03. |
2015-04-28 |
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Accounts. Accounts type total exemption small. |
2014-06-23 |
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Annual return. With made up date. |
2014-05-27 |
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Accounts. Accounts type total exemption small. |
2013-06-18 |
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Annual return. With made up date. |
2013-06-05 |
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Accounts. Accounts type total exemption small. |
2012-06-27 |
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Annual return. With made up date full list shareholders. |
2012-06-06 |
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