|
Accounts. Accounts type full. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-03-23 |
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|
Accounts. Accounts type full. |
2022-10-05 |
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|
Confirmation statement. Statement with no updates. |
2022-02-21 |
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|
Accounts. Accounts type full. |
2021-12-23 |
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Accounts. Change account reference date company previous shortened. |
2021-09-23 |
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Auditors. Auditors resignation company. |
2021-07-20 |
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Resolution. Description: Resolutions. |
2021-05-07 |
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Capital. Description: Statement by Directors. |
2021-04-15 |
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Capital. Capital statement capital company with date currency figure. |
2021-04-15 |
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Insolvency. Description: Solvency Statement dated 30/03/21. |
2021-04-15 |
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Resolution. Description: Resolutions. |
2021-04-15 |
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|
Confirmation statement. Statement with no updates. |
2021-03-26 |
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Accounts. Accounts type group. |
2021-03-15 |
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Officers. Appointment date: 2021-01-25. Officer name: Dunne & Waterman. |
2021-01-28 |
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Address. New address: Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA. Change date: 2021-01-28. Old address: Windsor House Cornwall Road Harrogate HG1 2PW England. |
2021-01-28 |
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Officers. Officer name: James Peter Fooks. Termination date: 2021-01-25. |
2021-01-28 |
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Mortgage. Charge number: 040301660006. |
2020-12-19 |
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|
Accounts. Change account reference date company previous shortened. |
2020-12-17 |
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Officers. Appointment date: 2020-07-01. Officer name: Mr James Peter Fooks. |
2020-07-01 |
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Officers. Termination date: 2020-06-30. Officer name: Dunne & Waterman. |
2020-07-01 |
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Address. Change date: 2020-07-01. New address: Windsor House Cornwall Road Harrogate HG1 2PW. Old address: Lakeside Fountain Lane St Mellons Cardiff CF3 0FB. |
2020-07-01 |
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Capital. Second filing capital allotment shares. |
2020-02-17 |
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|
Confirmation statement. Statement with updates. |
2020-02-13 |
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Persons with significant control. Notification date: 2019-01-16. Psc name: Geopark Limited. |
2020-02-06 |
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|
Persons with significant control. Withdrawal date: 2020-02-06. |
2020-02-06 |
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Confirmation statement. Statement with updates. |
2020-02-05 |
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Officers. Officer name: Brian James. |
2020-01-29 |
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Resolution. Description: Resolutions. |
2020-01-21 |
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Miscellaneous. Description: Scheme of arrangement. |
2020-01-20 |
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Officers. Appointment date: 2020-01-16. Officer name: James Franklin Park. |
2020-01-20 |
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|
Capital. Capital allotment shares. |
2020-01-18 |
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Change of name. Certificate re registration public limited company to private. |
2020-01-17 |
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Incorporation. Re registration memorandum articles. |
2020-01-17 |
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Resolution. Description: Resolutions. |
2020-01-17 |
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|
Change of name. Reregistration public to private company. |
2020-01-17 |
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|
Officers. Appointment date: 2020-01-16. Officer name: Dunne & Waterman. |
2020-01-17 |
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Officers. Officer name: Andres Ocampo. Appointment date: 2020-01-16. |
2020-01-17 |
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Officers. Officer name: Pedro Aylwin. Appointment date: 2020-01-16. |
2020-01-17 |
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Officers. Officer name: John Wardle. Termination date: 2020-01-16. |
2020-01-17 |
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|
Officers. Termination date: 2020-01-16. Officer name: Alexander Charles Wallace Snow. |
2020-01-17 |
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|
Officers. Officer name: Christopher John Jenkins. Termination date: 2020-01-16. |
2020-01-17 |
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|
Officers. Officer name: John Nicholas Harrison. Termination date: 2020-01-16. |
2020-01-17 |
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|
Officers. Termination date: 2020-01-16. Officer name: Elodie Grant Goodey. |
2020-01-17 |
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|
Officers. Termination date: 2020-01-16. Officer name: Charles Giles Clarke. |
2020-01-17 |
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|
Officers. Officer name: Brian James. Termination date: 2020-01-16. |
2020-01-17 |
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|
Resolution. Description: Resolutions. |
2019-12-30 |
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|
Confirmation statement. Statement with updates. |
2019-07-08 |
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|
Mortgage. Charge number: 040301660004. Charge creation date: 2019-06-14. |
2019-06-17 |
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|
Mortgage. Charge number: 040301660005. Charge creation date: 2019-06-14. |
2019-06-17 |
View Report |
