Confirmation statement. Statement with no updates. |
2023-03-28 |
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Officers. Appointment date: 2022-08-08. Officer name: Mr Robert Neil George Clark. |
2022-08-09 |
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Officers. Appointment date: 2022-05-31. Officer name: Dr Shaun Doherty. |
2022-06-06 |
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Officers. Officer name: Iain Stuart Urquhart. Termination date: 2022-05-31. |
2022-06-06 |
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Accounts. Accounts type full. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2022-03-29 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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Accounts. Accounts type full. |
2021-01-25 |
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Officers. Termination date: 2020-11-30. Officer name: Franco Martinelli. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-04-01 |
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Accounts. Accounts type full. |
2019-10-14 |
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Confirmation statement. Statement with updates. |
2019-03-22 |
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Accounts. Accounts type full. |
2018-10-08 |
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Confirmation statement. Statement with no updates. |
2018-03-22 |
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Capital. Description: Statement by Directors. |
2018-03-14 |
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Capital. Capital statement capital company with date currency figure. |
2018-03-14 |
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Insolvency. Description: Solvency Statement dated 14/03/18. |
2018-03-14 |
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Resolution. Description: Resolutions. |
2018-03-14 |
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Accounts. Accounts type full. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-04-03 |
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Officers. Officer name: Mr Nicholas James William Borrett. Change date: 2017-01-11. |
2017-01-11 |
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Accounts. Accounts type full. |
2016-12-18 |
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Officers. Change date: 2016-12-13. Officer name: Mr Nicholas James William Borrett. |
2016-12-13 |
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Officers. Termination date: 2016-08-31. Officer name: Peter Lloyd Rogers. |
2016-09-05 |
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Officers. Appointment date: 2016-08-31. Officer name: Mr Nicholas James William Borrett. |
2016-09-05 |
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Officers. Officer name: Mr Iain Stuart Urquhart. Change date: 2016-08-23. |
2016-08-23 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Officers. Officer name: Mr Iain Stuart Urquhart. Appointment date: 2016-01-28. |
2016-01-28 |
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Accounts. Accounts type full. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-04-07 |
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Accounts. Accounts type full. |
2015-01-08 |
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Officers. Appointment date: 2014-12-17. Officer name: Mr Franco Martinelli. |
2014-12-17 |
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Officers. Termination date: 2014-12-17. Officer name: William Tame. |
2014-12-17 |
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Capital. Capital allotment shares. |
2014-10-15 |
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Annual return. With made up date full list shareholders. |
2014-03-31 |
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Accounts. Accounts type full. |
2013-12-31 |
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Annual return. With made up date full list shareholders. |
2013-04-04 |
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Capital. Description: Statement by directors. |
2013-03-25 |
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Capital. Capital statement capital company with date currency figure. |
2013-03-25 |
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Insolvency. Description: Solvency statement dated 25/03/13. |
2013-03-25 |
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Resolution. Description: Resolutions. |
2013-03-25 |
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Officers. Officer name: Nicholas Borrett. |
2013-02-28 |
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Officers. Officer name: Babcock Corporate Secretaries Limited. |
2013-02-28 |
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Accounts. Accounts type full. |
2012-12-18 |
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Officers. Officer name: Valerie Teller. |
2012-08-08 |
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Officers. Officer name: Nicholas James William Borrett. |
2012-08-08 |
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Annual return. With made up date full list shareholders. |
2012-04-02 |
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Accounts. Accounts type full. |
2012-01-04 |
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Capital. Capital allotment shares. |
2011-05-18 |
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Resolution. Description: Resolutions. |
2011-05-18 |
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