|
Accounts. Accounts type dormant. |
2024-01-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-30 |
View Report |
|
Officers. Termination date: 2023-02-23. Officer name: Neil Conway Maclennan. |
2023-03-02 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-30 |
View Report |
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Officers. Appointment date: 2022-08-31. Officer name: Jason Grant Dodds. |
2022-09-07 |
View Report |
|
Officers. Officer name: William Thomas Edward Winter. Termination date: 2022-08-31. |
2022-09-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-27 |
View Report |
|
Officers. Change date: 2022-01-01. Officer name: Mr William Thomas Edward Winter. |
2022-05-27 |
View Report |
|
Officers. Change date: 2022-01-01. Officer name: Mr Jonathan Keith Lessimore. |
2022-05-27 |
View Report |
|
Officers. Termination date: 2021-11-24. Officer name: Robert Graeme Veitch. |
2021-12-06 |
View Report |
|
Persons with significant control. Change date: 2021-10-01. Psc name: Bm Trada Group Limited. |
2021-11-25 |
View Report |
|
Officers. Change date: 2021-10-01. Officer name: Mr Jonathan Keith Lessimore. |
2021-11-12 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-07 |
View Report |
|
Officers. Officer name: Mr Jonathan Keith Lessimore. Appointment date: 2021-10-01. |
2021-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2021-01-11 |
View Report |
|
Officers. Officer name: Mr Robert Graeme Veitch. Appointment date: 2020-11-19. |
2020-11-24 |
View Report |
|
Officers. Officer name: Joseph Daniel Wetz. Termination date: 2020-11-19. |
2020-11-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-28 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-21 |
View Report |
|
Persons with significant control. Psc name: Bm Trada Group Limited. Change date: 2018-03-13. |
2018-12-03 |
View Report |
|
Accounts. Accounts type dormant. |
2018-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-21 |
View Report |
|
Officers. Appointment date: 2018-03-12. Officer name: Mr Neil Conway Maclennan. |
2018-03-13 |
View Report |
|
Officers. Officer name: Mbm Secretarial Services Limited. Termination date: 2018-03-12. |
2018-03-12 |
View Report |
|
Officers. Officer name: Robert Graeme Veitch. Termination date: 2017-10-19. |
2017-10-31 |
View Report |
|
Officers. Termination date: 2017-10-19. Officer name: John Fraser Grant Willox. |
2017-10-31 |
View Report |
|
Officers. Officer name: Mr Joseph Daniel Wetz. Appointment date: 2017-10-19. |
2017-10-31 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-03 |
View Report |
|
Persons with significant control. Psc name: Donald Gogel. Cessation date: 2017-06-29. |
2017-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-18 |
View Report |
|
Officers. Officer name: Alison Leonie Stevenson. Termination date: 2017-03-02. |
2017-03-06 |
View Report |
|
Officers. Appointment date: 2017-03-02. Officer name: Mr William Thomas Edward Winter. |
2017-03-06 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-09 |
View Report |
|
Officers. Termination date: 2016-01-13. Officer name: David Iain Webb. |
2016-01-15 |
View Report |
|
Document replacement. Form type: AP01. |
2015-10-07 |
View Report |
|
Accounts. Accounts type dormant. |
2015-09-22 |
View Report |
|
Officers. Change date: 2015-06-16. Officer name: Mr John Fraser Grant Willox. |
2015-06-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-10 |
View Report |
|
Address. Change date: 2015-06-10. New address: Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd. Old address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE England. |
2015-06-10 |
View Report |
|
Resolution. Description: Resolutions. |
2015-06-09 |
View Report |
|
Address. Change date: 2015-05-27. Old address: Chiltern House Stocking Lane Hughenden Valley Buckinghamshire HP14 4nd. New address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. |
2015-05-27 |
View Report |
|
Officers. Officer name: Alison Leonie Stevenson. Appointment date: 2015-05-13. |
2015-05-27 |
View Report |
|
Officers. Officer name: Mbm Secretarial Services Limited. Appointment date: 2015-05-13. |
2015-05-26 |
View Report |
|
Officers. Officer name: Andrew Richard Abbott. Termination date: 2015-05-13. |
2015-05-26 |
View Report |
|
Officers. Termination date: 2015-05-13. Officer name: David Iain Webb. |
2015-05-26 |
View Report |
|
Officers. Appointment date: 2015-05-13. Officer name: Mr John Fraser Grant Willox. |
2015-05-26 |
View Report |
|
Officers. Appointment date: 2015-05-13. Officer name: Robert Graeme Veitch. |
2015-05-26 |
View Report |
