Officers. Appointment date: 2023-11-20. Officer name: Mr Philip Steven Woollen. |
2023-12-05 |
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Officers. Officer name: Mr Philip Steven Woollen. Appointment date: 2023-11-20. |
2023-12-05 |
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Officers. Appointment date: 2023-11-20. Officer name: Mr Roger James Safford. |
2023-12-05 |
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Accounts. Accounts type total exemption full. |
2023-09-12 |
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Officers. Appointment date: 2023-08-10. Officer name: Mr Robert David Sheldon. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2023-05-30 |
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Officers. Officer name: Nicholas John Rutter. Termination date: 2023-03-11. |
2023-04-18 |
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Officers. Officer name: Nicholas John Rutter. Termination date: 2023-03-11. |
2023-04-18 |
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Officers. Termination date: 2022-12-31. Officer name: Elizabeth Rosalind Bruce. |
2023-01-09 |
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Accounts. Accounts type total exemption full. |
2022-11-24 |
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Officers. Officer name: Nina Jayne O'hanlon. Termination date: 2022-05-19. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Mortgage. Charge number: 040038140002. Charge creation date: 2021-11-01. |
2021-11-02 |
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Accounts. Accounts type total exemption full. |
2021-10-28 |
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Officers. Termination date: 2021-10-24. Officer name: Richard Frank Porter. |
2021-10-25 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Officers. Officer name: Stephen Menzie. Termination date: 2021-02-14. |
2021-02-15 |
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Officers. Officer name: Paul Edward Marshall. Appointment date: 2021-02-07. |
2021-02-10 |
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Officers. Officer name: Dawn Elizabeth Balmer. Appointment date: 2021-01-28. |
2021-01-29 |
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Officers. Officer name: Mark Holling. Termination date: 2020-12-03. |
2020-12-05 |
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Accounts. Accounts type total exemption full. |
2020-11-13 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Officers. Officer name: Dr Nina Jayne O'hanlon. Change date: 2020-04-21. |
2020-04-21 |
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Officers. Change date: 2020-04-21. Officer name: Mr Stephen Menzie. |
2020-04-21 |
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Officers. Change date: 2020-04-21. Officer name: Mark Holling. |
2020-04-21 |
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Officers. Change date: 2020-04-21. Officer name: Elizabeth Rosalind Bruce. |
2020-04-21 |
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Accounts. Accounts type total exemption full. |
2019-08-28 |
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Confirmation statement. Statement with updates. |
2019-05-30 |
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Accounts. Accounts type total exemption full. |
2018-10-15 |
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Officers. Officer name: Mark Holling. Change date: 2018-06-20. |
2018-06-26 |
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Confirmation statement. Statement with updates. |
2018-05-30 |
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Officers. Officer name: Dr Nina Jayne O'hanlon. Change date: 2018-03-14. |
2018-03-24 |
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Accounts. Accounts type total exemption full. |
2017-12-19 |
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Officers. Officer name: Mr Nicholas John Rutter. Appointment date: 2017-12-13. |
2017-12-14 |
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Officers. Officer name: Mr Nicholas John Rutter. Appointment date: 2017-12-13. |
2017-12-14 |
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Officers. Termination date: 2017-12-13. Officer name: Adrian Grant Pitches. |
2017-12-14 |
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Officers. Officer name: Dr Nina Jayne O'hanlon. Appointment date: 2017-06-14. |
2017-11-15 |
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Officers. Officer name: Elizabeth Rosalind Bruce. Appointment date: 2017-06-14. |
2017-11-15 |
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Confirmation statement. Statement with updates. |
2017-05-31 |
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Accounts. Accounts type total exemption small. |
2017-02-13 |
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Officers. Officer name: Mr Stephen Menzie. Appointment date: 2016-08-19. |
2017-01-04 |
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Officers. Officer name: Mr Richard Frank Porter. Appointment date: 2016-12-01. |
2017-01-03 |
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Officers. Officer name: Richard John Aspinall. Termination date: 2016-12-01. |
2016-12-07 |
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Annual return. With made up date full list shareholders. |
2016-06-01 |
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Officers. Officer name: Professor Richard John Aspinall. Change date: 2016-05-09. |
2016-05-09 |
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Officers. Termination date: 2016-04-17. Officer name: Conor Mark Jameson. |
2016-05-09 |
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Accounts. Accounts type total exemption small. |
2016-01-13 |
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Officers. Termination date: 2015-12-31. Officer name: Ian Packer. |
2015-12-31 |
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Officers. Officer name: Ian Packer. Termination date: 2015-12-31. |
2015-12-31 |
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Officers. Appointment date: 2015-12-02. Officer name: Mr Christopher David Spooner. |
2015-12-08 |
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