Accounts. Accounts type full. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-06-05 |
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Officers. Officer name: Mr Gareth David Williams. Change date: 2022-11-30. |
2022-11-30 |
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Accounts. Accounts type small. |
2022-09-20 |
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Confirmation statement. Statement with no updates. |
2022-06-07 |
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Mortgage. Charge number: 040072310002. |
2022-04-05 |
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Accounts. Accounts type small. |
2021-09-21 |
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Confirmation statement. Statement with no updates. |
2021-06-09 |
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Accounts. Accounts type small. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-06-11 |
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Accounts. Accounts type small. |
2019-09-03 |
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Confirmation statement. Statement with no updates. |
2019-06-18 |
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Accounts. Accounts type group. |
2018-09-10 |
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Confirmation statement. Statement with updates. |
2018-06-07 |
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Persons with significant control. Psc name: Lupfaw 445 Limited. Notification date: 2017-08-03. |
2018-01-25 |
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Persons with significant control. Cessation date: 2017-08-03. Psc name: Ian Biddle. |
2018-01-25 |
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Mortgage. Charge number: 1. |
2018-01-25 |
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Accounts. Accounts type group. |
2017-09-25 |
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Mortgage. Charge creation date: 2017-09-04. Charge number: 040072310003. |
2017-09-13 |
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Officers. Termination date: 2017-08-03. Officer name: Ian Biddle. |
2017-08-15 |
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Officers. Appointment date: 2017-08-03. Officer name: Ms Jane Farrell. |
2017-08-15 |
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Officers. Officer name: Mr Gareth David Williams. Appointment date: 2017-08-03. |
2017-08-15 |
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Mortgage. Charge number: 1. |
2017-08-15 |
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Mortgage. Charge creation date: 2017-08-03. Charge number: 040072310002. |
2017-08-15 |
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Confirmation statement. Statement with updates. |
2017-06-16 |
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Officers. Change date: 2016-12-20. Officer name: Mr Ian Biddle. |
2016-12-20 |
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Annual return. With made up date full list shareholders. |
2016-06-30 |
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Accounts. Accounts type group. |
2016-06-27 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Accounts. Accounts type group. |
2015-06-25 |
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Officers. Termination date: 2015-04-16. Officer name: Karen Bramhall. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2014-07-03 |
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Accounts. Accounts type group. |
2014-06-25 |
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Capital. Capital cancellation shares. |
2014-02-28 |
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Capital. Capital return purchase own shares. |
2014-02-28 |
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Officers. Officer name: Dean Learoyd. |
2014-02-24 |
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Annual return. With made up date full list shareholders. |
2013-06-27 |
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Resolution. Description: Resolutions. |
2013-06-24 |
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Accounts. Accounts type group. |
2013-06-07 |
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Accounts. Accounts type group. |
2012-06-29 |
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Officers. Officer name: Karen Bramhall. |
2012-06-21 |
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Annual return. With made up date full list shareholders. |
2012-06-21 |
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Officers. Officer name: Ian Biddle. |
2012-06-20 |
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Accounts. Accounts type group. |
2011-07-12 |
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Annual return. With made up date full list shareholders. |
2011-07-01 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Accounts. Accounts type group. |
2010-06-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-05-19 |
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Capital. Capital allotment shares. |
2009-12-18 |
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Accounts. Accounts type full. |
2009-10-21 |
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