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Mortgage. Charge creation date: 2024-01-30. Charge number: 041536440006. |
2024-02-09 |
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Officers. Officer name: Mr Nicholas John Jackson. Change date: 2023-11-01. |
2023-11-09 |
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Accounts. Accounts type small. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2023-06-08 |
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Officers. Change date: 2023-06-08. Officer name: Nicola Helen Peers. |
2023-06-08 |
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Officers. Officer name: Mrs Nicola Helen Peers. Change date: 2023-06-01. |
2023-06-08 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Officers. Termination date: 2022-07-28. Officer name: Lyndsey Anne Winkelman-Ruff. |
2022-07-29 |
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Persons with significant control. Change date: 2022-05-19. Psc name: Whco Oyster Limited. |
2022-07-29 |
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Mortgage. Charge number: 5. |
2022-07-29 |
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Confirmation statement. Statement with updates. |
2022-06-08 |
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Incorporation. Memorandum articles. |
2022-04-01 |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Persons with significant control. Psc name: Whco Oyster Limited. Notification date: 2022-03-18. |
2022-03-29 |
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Persons with significant control. Cessation date: 2022-03-18. Psc name: Nicholas John Jackson. |
2022-03-29 |
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Officers. Termination date: 2022-02-17. Officer name: Philip William Jolly. |
2022-02-17 |
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Accounts. Accounts type total exemption full. |
2021-09-30 |
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Confirmation statement. Statement with updates. |
2021-09-28 |
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Accounts. Accounts type total exemption full. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2019-10-04 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Confirmation statement. Statement with no updates. |
2018-09-28 |
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Confirmation statement. Statement with no updates. |
2018-02-20 |
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Accounts. Accounts type total exemption full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-03-31 |
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Accounts. Accounts type total exemption small. |
2016-10-25 |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
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Accounts. Accounts type total exemption small. |
2015-10-13 |
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Officers. Officer name: Mrs Lyndsey Anne Winkelman-Ruff. Appointment date: 2015-10-01. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2015-02-05 |
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Accounts. Accounts type total exemption small. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-02-21 |
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Accounts. Accounts type total exemption small. |
2013-10-02 |
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Annual return. With made up date full list shareholders. |
2013-04-18 |
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Officers. Officer name: Mr Jasper Hendericus Maria Kuijper. |
2013-02-11 |
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Officers. Change date: 2013-01-01. Officer name: Mr Phillip William Jolly. |
2013-02-08 |
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Officers. Change date: 2013-01-01. Officer name: Mrs Nicola Helem Peers. |
2013-02-08 |
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Officers. Officer name: Mrs Nicola Helem Peers. |
2013-02-08 |
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Officers. Officer name: Mr Phillip William Jolly. |
2013-02-08 |
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Accounts. Accounts type total exemption small. |
2012-10-01 |
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Officers. Officer name: Louis O'connor. |
2012-04-30 |
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Officers. Officer name: Jasper Kuijper. |
2012-04-30 |
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Annual return. With made up date full list shareholders. |
2012-04-20 |
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Officers. Officer name: Mr Louis Peter O'connor. |
2012-02-15 |
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Officers. Officer name: Mr Jasper Hendericus Maria Kuijper. |
2012-02-15 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2011-12-28 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2011-12-07 |
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Officers. Officer name: Jeremy Lister. |
2011-10-25 |
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