|
Accounts. Accounts type full. |
2024-03-12 |
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Confirmation statement. Statement with no updates. |
2023-11-14 |
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|
Accounts. Accounts type full. |
2023-03-21 |
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Officers. Appointment date: 2023-01-19. Officer name: Lauryn Christine Coyle-Parsons. |
2023-01-20 |
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Officers. Officer name: Caroline Mcphee. Termination date: 2023-01-19. |
2023-01-20 |
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Confirmation statement. Statement with no updates. |
2022-11-28 |
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Officers. Appointment date: 2022-03-04. Officer name: Mr Christopher Caridi. |
2022-03-04 |
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Officers. Officer name: Mr Benjamin Noel Wardleworth. Appointment date: 2022-03-04. |
2022-03-04 |
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Officers. Officer name: Ursula D'arcy. Termination date: 2022-03-04. |
2022-03-04 |
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|
Officers. Termination date: 2021-12-31. Officer name: John Kritzmacher. |
2022-01-04 |
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Accounts. Accounts type full. |
2021-12-21 |
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|
Confirmation statement. Statement with no updates. |
2021-11-17 |
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|
Accounts. Accounts type full. |
2020-12-01 |
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|
Confirmation statement. Statement with no updates. |
2020-11-17 |
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|
Accounts. Accounts type full. |
2020-07-02 |
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|
Accounts. Change account reference date company current shortened. |
2020-04-09 |
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Address. Old address: One Gloucester Place Brighton East Sussex BN1 4AA. New address: The Atrium Southern Gate Chichester PO19 8SQ. Change date: 2020-03-20. |
2020-03-20 |
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Officers. Officer name: Caroline Mcphee. Appointment date: 2020-03-02. |
2020-03-19 |
View Report |
|
Officers. Officer name: John Kritzmacher. Appointment date: 2020-03-02. |
2020-03-19 |
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|
Officers. Change date: 2020-03-02. Officer name: Ursula D'arcy. |
2020-03-19 |
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|
Officers. Officer name: Daniel Eric Meadows. Termination date: 2020-03-02. |
2020-03-19 |
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|
Officers. Appointment date: 2020-03-02. Officer name: Ms Rosamund Claire Johnson. |
2020-03-19 |
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|
Officers. Appointment date: 2020-03-02. Officer name: Ursula D'arcy. |
2020-03-19 |
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|
Officers. Officer name: Glenn John Jones. Termination date: 2020-03-02. |
2020-03-19 |
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Officers. Officer name: Mark William Bedser. Termination date: 2020-03-02. |
2020-03-19 |
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Mortgage. Charge number: 1. |
2020-02-19 |
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Persons with significant control. Psc name: Daniel Eric Meadows. Cessation date: 2020-02-18. |
2020-02-18 |
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|
Persons with significant control. Cessation date: 2020-02-18. Psc name: Mark William Bedser. |
2020-02-18 |
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|
Persons with significant control. Cessation date: 2020-02-18. Psc name: Glenn John Jones. |
2020-02-18 |
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|
Resolution. Description: Resolutions. |
2020-02-18 |
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Confirmation statement. Statement with no updates. |
2019-11-14 |
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|
Accounts. Accounts type full. |
2019-07-02 |
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|
Confirmation statement. Statement with no updates. |
2018-11-14 |
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|
Accounts. Accounts amended with accounts type full. |
2018-10-16 |
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|
Accounts. Accounts type full. |
2018-08-15 |
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Persons with significant control. Cessation date: 2018-06-06. Psc name: Thomas Edward Ricca-Mccarthy. |
2018-06-18 |
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Officers. Officer name: Thomas Edward Ricca-Mccarthy. Termination date: 2018-06-06. |
2018-06-18 |
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Persons with significant control. Psc name: Madgex Holdings Limited. Notification date: 2017-05-11. |
2018-05-02 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Thomas Edward Ricca-Mccarthy. |
2018-05-02 |
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|
Confirmation statement. Statement with updates. |
2017-11-14 |
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|
Accounts. Accounts type full. |
2017-08-24 |
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|
Officers. Officer name: Mr Mark William Bedser. Change date: 2017-05-17. |
2017-05-17 |
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|
Officers. Change date: 2017-05-17. Officer name: Mr Glenn John Jones. |
2017-05-17 |
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|
Officers. Change date: 2017-05-17. Officer name: Mr Daniel Eric Meadows. |
2017-05-17 |
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|
Confirmation statement. Statement with updates. |
2016-11-14 |
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|
Accounts. Accounts type full. |
2016-08-18 |
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|
Mortgage. Charge number: 2. |
2016-04-28 |
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|
Officers. Change date: 2013-08-15. Officer name: Daniel Eric Meadows. |
2016-02-13 |
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|
Officers. Officer name: Glenn Jones. Change date: 2014-03-15. |
2016-02-13 |
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|
Annual return. With made up date full list shareholders. |
2016-02-12 |
View Report |
