|
Confirmation statement. Statement with updates. |
2023-12-04 |
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|
Confirmation statement. Statement with updates. |
2023-12-04 |
View Report |
|
Persons with significant control. Change date: 2023-11-16. Psc name: Mr Allen Russell-Smith. |
2023-12-04 |
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|
Persons with significant control. Change date: 2023-11-16. Psc name: Mrs Lalita Russell-Smith. |
2023-12-04 |
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|
Accounts. Accounts type total exemption full. |
2023-09-29 |
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|
Capital. Capital cancellation shares. |
2023-01-18 |
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|
Accounts. Accounts type total exemption full. |
2022-12-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-25 |
View Report |
|
Officers. Officer name: Sebastian Timothy Lucian Russell-Smith. Change date: 2022-11-16. |
2022-11-25 |
View Report |
|
Capital. Capital cancellation shares. |
2022-05-05 |
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|
Capital. Capital return purchase own shares. |
2022-05-05 |
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|
Capital. Capital cancellation shares. |
2022-03-14 |
View Report |
|
Capital. Capital return purchase own shares. |
2022-03-14 |
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|
Confirmation statement. Statement with updates. |
2021-12-23 |
View Report |
|
Officers. Change date: 2021-11-15. Officer name: Sebastian Timothy Lucian Russell-Smith. |
2021-12-23 |
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|
Accounts. Accounts type total exemption full. |
2021-09-22 |
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|
Confirmation statement. Statement with no updates. |
2020-11-16 |
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|
Accounts. Accounts type total exemption full. |
2020-09-08 |
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|
Officers. Termination date: 2019-12-31. Officer name: Colin Douglas Jacobs. |
2020-01-16 |
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|
Officers. Officer name: Colin Douglas Jacobs. Termination date: 2019-12-31. |
2020-01-16 |
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|
Confirmation statement. Statement with no updates. |
2019-11-26 |
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Address. Old address: 14 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP England. New address: Dunbar House, Wentworth Court Castle Road Eurolink Industrial Estate Sittingbourne ME10 3RN. |
2019-11-19 |
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|
Accounts. Accounts type total exemption full. |
2019-09-27 |
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Mortgage. Charge number: 041091870003. Charge creation date: 2019-06-21. |
2019-07-03 |
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|
Mortgage. Charge number: 1. |
2019-06-28 |
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|
Confirmation statement. Statement with no updates. |
2018-11-20 |
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|
Accounts. Accounts type total exemption full. |
2018-10-07 |
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|
Confirmation statement. Statement with no updates. |
2017-11-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-04 |
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|
Officers. Officer name: Colin Douglas Jacobs. Change date: 2016-11-16. |
2017-01-03 |
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|
Officers. Officer name: Mr Barry Ashworth. Change date: 2016-11-16. |
2017-01-03 |
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|
Officers. Officer name: Sebastian Timothy Lucian Russell-Smith. Change date: 2016-11-16. |
2017-01-03 |
View Report |
|
Officers. Change date: 2016-11-16. Officer name: Colin Douglas Jacobs. |
2017-01-03 |
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|
Accounts. Accounts type total exemption full. |
2016-10-11 |
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|
Address. New address: 14 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP. |
2016-07-01 |
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|
Address. New address: 14 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP. |
2016-07-01 |
View Report |
|
Capital. Capital cancellation shares. |
2016-05-24 |
View Report |
|
Capital. Capital return purchase own shares. |
2016-05-12 |
View Report |
|
Capital. Capital alter shares redemption statement of capital. |
2016-04-18 |
View Report |
|
Resolution. Description: Resolutions. |
2016-04-18 |
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|
Annual return. With made up date full list shareholders. |
2016-01-07 |
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|
Accounts. Accounts type group. |
2015-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-12-09 |
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|
Accounts. Accounts type group. |
2014-10-06 |
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|
Annual return. With made up date full list shareholders. |
2013-11-26 |
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|
Address. Change sail address company. |
2013-11-26 |
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|
Accounts. Accounts type group. |
2013-09-23 |
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|
Mortgage. Charge number: 041091870002. |
2013-08-31 |
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|
Address. Old address: , 22 Easter Park Ferry Lane South, Rainham, Essex, RM13 9PB. Change date: 2013-05-23. |
2013-05-23 |
View Report |
