Officers. Officer name: Mr Johannes Cornelis Adrianus Maria Rijnen. Appointment date: 2023-11-30. |
2023-11-30 |
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Officers. Officer name: Karen Boswell. Termination date: 2023-11-30. |
2023-11-30 |
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Confirmation statement. Statement with no updates. |
2023-10-03 |
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Accounts. Accounts type full. |
2023-06-06 |
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Confirmation statement. Statement with no updates. |
2022-09-30 |
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Accounts. Accounts type full. |
2022-09-05 |
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Officers. Officer name: Mrs Vikki Hall. Appointment date: 2021-09-29. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-09-28 |
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Officers. Termination date: 2021-08-06. Officer name: Tanya Russell. |
2021-08-06 |
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Accounts. Accounts type full. |
2021-05-10 |
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Officers. Officer name: Mrs Karen Boswell. Change date: 2021-03-12. |
2021-03-22 |
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Accounts. Accounts type full. |
2020-12-21 |
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Officers. Termination date: 2020-09-30. Officer name: Jan-Feie Zwiers. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-09-16 |
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Officers. Appointment date: 2020-09-07. Officer name: Mrs Karen Boswell. |
2020-09-15 |
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Persons with significant control. Psc name: Baxi Holdings Limited. Notification date: 2019-10-21. |
2019-10-23 |
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Persons with significant control. Withdrawal date: 2019-10-23. |
2019-10-23 |
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Accounts. Accounts type full. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-09-11 |
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Officers. Appointment date: 2019-06-28. Officer name: Mrs Tanya Russell. |
2019-07-02 |
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Officers. Termination date: 2019-06-28. Officer name: Karen Dawn Roberts. |
2019-07-01 |
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Accounts. Accounts type full. |
2018-09-13 |
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Confirmation statement. Statement with no updates. |
2018-09-11 |
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Confirmation statement. Statement with no updates. |
2017-10-02 |
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Accounts. Accounts type full. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-08-31 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Officers. Officer name: Paul Thomas Moss. Termination date: 2016-12-31. |
2017-01-03 |
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Officers. Officer name: Mr Simon Charles Oliver. Appointment date: 2016-12-31. |
2017-01-03 |
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Accounts. Accounts type full. |
2016-09-21 |
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Confirmation statement. Statement with updates. |
2016-09-08 |
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Accounts. Accounts type full. |
2015-09-25 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Accounts. Accounts type full. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-09-01 |
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Accounts. Made up date. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-08-30 |
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Mortgage. Charge number: 3. |
2013-04-13 |
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Annual return. With made up date full list shareholders. |
2012-11-15 |
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Accounts. Made up date. |
2012-09-20 |
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Officers. Officer name: Adrian Darling. |
2012-06-06 |
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Officers. Officer name: John Mcfaull. |
2012-06-02 |
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Officers. Officer name: Mr Jan-Feie Zwiers. |
2012-06-01 |
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Officers. Officer name: Robert Nash. |
2012-06-01 |
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Officers. Officer name: Mrs Karen Dawn Roberts. |
2012-06-01 |
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Officers. Officer name: Adrian Darling. |
2012-06-01 |
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Officers. Officer name: Mr Paul Thomas Moss. |
2012-03-27 |
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Officers. Officer name: Martyn Coffey. |
2011-12-14 |
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Capital. Capital statement capital company with date currency figure. |
2011-12-12 |
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Capital. Description: Statement by directors. |
2011-12-12 |
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