|
Accounts. Accounts type small. |
2023-09-14 |
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|
Confirmation statement. Statement with no updates. |
2023-06-08 |
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|
Accounts. Accounts type small. |
2022-09-12 |
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|
Confirmation statement. Statement with updates. |
2022-06-14 |
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|
Accounts. Accounts type group. |
2021-09-04 |
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Capital. Capital name of class of shares. |
2021-08-13 |
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|
Capital. Date: 2021-07-01. |
2021-08-13 |
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|
Capital. Capital name of class of shares. |
2021-08-13 |
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|
Resolution. Description: Resolutions. |
2021-08-13 |
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|
Incorporation. Memorandum articles. |
2021-08-13 |
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|
Capital. Capital name of class of shares. |
2021-08-13 |
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|
Capital. Capital variation of rights attached to shares. |
2021-08-12 |
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|
Confirmation statement. Statement with updates. |
2021-06-18 |
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Resolution. Description: Resolutions. |
2021-03-08 |
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Officers. Officer name: Paul Edward Woodstock Harris. Termination date: 2021-02-26. |
2021-02-26 |
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|
Officers. Officer name: Julia Mary Frusher. Termination date: 2021-02-26. |
2021-02-26 |
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|
Officers. Officer name: Roisin Jane Catherine Donnelly. Termination date: 2021-02-26. |
2021-02-26 |
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|
Officers. Officer name: Geoffrey Ian Cooper. Termination date: 2021-02-26. |
2021-02-26 |
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|
Officers. Termination date: 2021-02-26. Officer name: Richard John Cook. |
2021-02-26 |
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|
Officers. Officer name: David Charles Richard Waterfield. Termination date: 2021-02-26. |
2021-02-26 |
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|
Persons with significant control. Psc name: Bard Bidco Limited. Notification date: 2021-02-26. |
2021-02-26 |
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|
Persons with significant control. Withdrawal date: 2021-02-26. |
2021-02-26 |
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|
Mortgage. Charge number: 2. |
2021-02-26 |
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Mortgage. Charge number: 040116670003. Charge creation date: 2021-02-26. |
2021-02-26 |
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|
Mortgage. Charge number: 1. |
2021-01-12 |
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|
Accounts. Accounts type group. |
2020-12-18 |
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|
Officers. Termination date: 2020-06-18. Officer name: Jane Elizabeth Bentall. |
2020-06-30 |
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|
Officers. Officer name: Simon Thompson. Termination date: 2020-06-18. |
2020-06-30 |
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|
Confirmation statement. Statement with updates. |
2020-06-09 |
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|
Accounts. Accounts type group. |
2019-08-05 |
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|
Confirmation statement. Statement with updates. |
2019-06-07 |
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|
Officers. Appointment date: 2019-05-21. Officer name: David Charles Richard Waterfield. |
2019-05-22 |
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|
Officers. Termination date: 2019-05-21. Officer name: Colin David Russell Allen. |
2019-05-22 |
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|
Officers. Officer name: Julia Mary Frusher. Appointment date: 2019-05-21. |
2019-05-22 |
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|
Officers. Officer name: Dermot Francis King. Termination date: 2019-01-01. |
2019-01-02 |
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|
Officers. Officer name: Dermot Francis King. Termination date: 2019-01-01. |
2019-01-02 |
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|
Officers. Officer name: Mr Iain Stuart Macmillan. Appointment date: 2019-01-01. |
2019-01-02 |
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|
Accounts. Accounts type group. |
2018-07-20 |
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|
Confirmation statement. Statement with updates. |
2018-06-07 |
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|
Officers. Change date: 2018-04-22. Officer name: Mr Richard John Cook. |
2018-04-30 |
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|
Officers. Appointment date: 2018-01-01. Officer name: Mr Simon Thompson. |
2018-01-10 |
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|
Officers. Appointment date: 2018-01-01. Officer name: Mr Paul Charles Flaum. |
2018-01-10 |
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|
Officers. Termination date: 2018-01-01. Officer name: John Philip Dunford. |
2018-01-10 |
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|
Accounts. Accounts type group. |
2017-07-14 |
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|
Officers. Change date: 2013-08-15. Officer name: Mr Richard John Cook. |
2017-06-27 |
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|
Officers. Appointment date: 2017-05-09. Officer name: Roisin Jane Catherine Donnelly. |
2017-06-13 |
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|
Confirmation statement. Statement with updates. |
2017-06-05 |
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|
Accounts. Accounts type group. |
2016-09-19 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Change of constitution. Statement of companys objects. |
2016-05-04 |
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