|
Officers. Officer name: Mr Benjamin Matthew Murray. Change date: 2023-09-15. |
2023-11-09 |
View Report |
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Accounts. Accounts type dormant. |
2023-03-30 |
View Report |
|
Accounts. Change account reference date company current extended. |
2023-02-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-06 |
View Report |
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Officers. Termination date: 2022-10-13. Officer name: Christian Schreyer. |
2022-10-18 |
View Report |
|
Officers. Officer name: Gordon Alexander Boyd. Termination date: 2022-03-28. |
2022-03-31 |
View Report |
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Accounts. Legacy. |
2022-03-23 |
View Report |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 03/07/21. |
2022-03-23 |
View Report |
|
Other. Description: Notice of agreement to exemption from filing of accounts for period ending 03/07/21. |
2022-03-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-03 |
View Report |
|
Officers. Termination date: 2021-11-05. Officer name: David Allen Brown. |
2021-11-08 |
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|
Officers. Officer name: Mr Christian Schreyer. Appointment date: 2021-11-05. |
2021-11-08 |
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Officers. Termination date: 2021-09-27. Officer name: Elodie Brian. |
2021-10-06 |
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Officers. Officer name: Mr Gordon Boyd. Appointment date: 2021-09-28. |
2021-10-06 |
View Report |
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Accounts. Accounts type dormant. |
2021-06-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-04 |
View Report |
|
Accounts. Accounts type dormant. |
2020-03-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-19 |
View Report |
|
Officers. Change date: 2019-06-05. Officer name: Elodie Brian. |
2020-02-13 |
View Report |
|
Officers. Appointment date: 2019-06-05. Officer name: Elodie Brian. |
2019-06-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-31 |
View Report |
|
Officers. Termination date: 2018-11-30. Officer name: Simon Patrick Butcher. |
2018-11-30 |
View Report |
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Accounts. Accounts type full. |
2018-06-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-01 |
View Report |
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Officers. Officer name: Mr David Richard Lee-Kong. Appointment date: 2018-05-01. |
2018-05-31 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/07/17. |
2018-04-06 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/17. |
2018-04-06 |
View Report |
|
Officers. Officer name: Edward Wills. Termination date: 2018-02-17. |
2018-03-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-06-06 |
View Report |
|
Resolution. Description: Resolutions. |
2017-05-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-16 |
View Report |
|
Accounts. Change account reference date company current extended. |
2016-12-15 |
View Report |
|
Officers. Officer name: Mr Steven John Hamilton. Appointment date: 2016-10-04. |
2016-11-08 |
View Report |
|
Officers. Officer name: Mr Andrew Rodney Wickham. Appointment date: 2016-10-04. |
2016-11-08 |
View Report |
|
Officers. Appointment date: 2016-10-04. Officer name: Mr Edward Wills. |
2016-11-08 |
View Report |
|
Officers. Officer name: Mr David Allen Brown. Appointment date: 2016-10-04. |
2016-11-08 |
View Report |
|
Officers. Appointment date: 2016-10-04. Officer name: Mr Benjamin Matthew Murray. |
2016-11-01 |
View Report |
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Address. Change date: 2016-10-31. Old address: 29 Marine Drive East Barton on Sea New Milton Hampshire BH25 7DU England. New address: 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE. |
2016-10-31 |
View Report |
|
Officers. Appointment date: 2016-10-04. Officer name: Mr Simon Patrick Butcher. |
2016-10-28 |
View Report |
|
Officers. Officer name: Ms Carolyn Ferguson. Appointment date: 2016-10-04. |
2016-10-28 |
View Report |
|
Officers. Officer name: Paul Kenneth Robins. Termination date: 2016-10-04. |
2016-10-25 |
View Report |
|
Officers. Termination date: 2016-10-04. Officer name: Paul Kenneth Robins. |
2016-10-25 |
View Report |
|
Mortgage. Charge number: 043296450005. |
2016-10-05 |
View Report |
|
Mortgage. Charge creation date: 2016-03-01. Charge number: 043296450005. |
2016-03-10 |
View Report |
|
Mortgage. Charge number: 4. |
2016-02-10 |
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Accounts. Accounts type total exemption small. |
2016-01-13 |
View Report |
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Address. New address: 29 Marine Drive East Barton on Sea New Milton Hampshire BH25 7DU. Change date: 2015-12-27. Old address: Central Business Park Bournemouth Dorset BH1 3SJ. |
2015-12-27 |
View Report |
|
Mortgage. Charge number: 4. |
2015-12-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-03 |
View Report |
