Persons with significant control. Notification date: 2022-08-10. Psc name: Philip Burd. |
2023-08-08 |
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Confirmation statement. Statement with no updates. |
2023-08-08 |
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Accounts. Accounts type total exemption full. |
2023-08-07 |
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Persons with significant control. Cessation date: 2022-08-10. Psc name: David George Jenner. |
2023-08-06 |
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Accounts. Accounts type total exemption full. |
2022-09-14 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Officers. Officer name: Mrs Ana Maria Danescu. Appointment date: 2022-06-20. |
2022-06-28 |
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Accounts. Accounts type total exemption full. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-08-03 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-06-14 |
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Accounts. Accounts type total exemption full. |
2021-02-15 |
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Persons with significant control. Psc name: Mr David George Jenner. Change date: 2021-01-18. |
2021-01-18 |
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Persons with significant control. Psc name: David Jenner. Notification date: 2021-01-13. |
2021-01-13 |
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Persons with significant control. Psc name: Mr Alistair Byron Lees. Change date: 2021-01-11. |
2021-01-11 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-15 |
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Confirmation statement. Statement with no updates. |
2020-08-05 |
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Accounts. Accounts type total exemption full. |
2019-09-06 |
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Confirmation statement. Statement with no updates. |
2019-08-08 |
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Accounts. Accounts type total exemption full. |
2018-11-29 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Accounts. Accounts type total exemption full. |
2017-10-18 |
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Address. Old address: , C/O Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN. Change date: 2017-09-07. New address: Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN. |
2017-09-07 |
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Confirmation statement. Statement with updates. |
2017-08-07 |
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Resolution. Description: Resolutions. |
2016-11-01 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Capital. Capital return purchase own shares. |
2016-08-26 |
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Confirmation statement. Statement with updates. |
2016-08-01 |
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Capital. Capital cancellation shares. |
2016-02-22 |
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Resolution. Description: Resolutions. |
2016-02-22 |
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Capital. Capital return purchase own shares. |
2016-02-22 |
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Capital. Capital return purchase own shares. |
2015-11-18 |
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Accounts. Accounts type total exemption small. |
2015-11-04 |
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Resolution. Description: Resolutions. |
2015-11-04 |
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Capital. Capital allotment shares. |
2015-08-21 |
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Annual return. With made up date full list shareholders. |
2015-08-21 |
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Accounts. Accounts amended with accounts type total exemption small. |
2015-02-25 |
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Accounts. Accounts type total exemption small. |
2014-11-18 |
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Annual return. With made up date full list shareholders. |
2014-08-21 |
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Address. Old address: , C/O Dsh Logo Hi Res.Jpg Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England. Change date: 2014-08-21. New address: Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN. |
2014-08-21 |
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Address. Change date: 2014-03-10. Old address: , Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ. |
2014-03-10 |
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Officers. Officer name: Philip O'neill. |
2013-10-24 |
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Accounts. Accounts type total exemption small. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2013-08-21 |
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Officers. Officer name: Mr Barry Royston Shaw. |
2013-07-12 |
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Officers. Officer name: Neil Atkins. |
2013-03-05 |
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Officers. Officer name: Mr Philip David O'neill. |
2013-03-05 |
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Officers. Officer name: Simon Grant-Rennick. |
2013-02-20 |
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Officers. Officer name: First Class Partnerships Limited. |
2013-02-20 |
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Officers. Officer name: Eustace Sherrard. |
2013-02-01 |
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Officers. Officer name: Caroline Beaumont. |
2012-10-11 |
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