Accounts. Accounts type audit exemption subsiduary. |
2023-12-30 |
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Accounts. Legacy. |
2023-12-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-14 |
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Confirmation statement. Statement with updates. |
2023-10-24 |
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Capital. Capital statement capital company with date currency figure. |
2023-04-12 |
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Capital. Description: Statement by Directors. |
2023-04-12 |
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Insolvency. Description: Solvency Statement dated 24/03/23. |
2023-04-12 |
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Resolution. Description: Resolutions. |
2023-04-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-21 |
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Accounts. Legacy. |
2022-10-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-10-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-10-25 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Officers. Change date: 2022-05-01. Officer name: James Fairweather Edmondson. |
2022-08-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-21 |
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Accounts. Legacy. |
2021-11-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-11-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-11-15 |
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Confirmation statement. Statement with no updates. |
2021-11-02 |
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Mortgage. Charge number: 045311150002. |
2021-07-13 |
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Accounts. Accounts type small. |
2021-02-22 |
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Officers. Officer name: Mrs Rowan Clare Baker. Appointment date: 2020-12-18. |
2020-12-18 |
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Officers. Termination date: 2020-12-18. Officer name: Alexander Stewart Mcintyre. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-10-29 |
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Officers. Appointment date: 2019-12-20. Officer name: James Fairweather Edmondson. |
2019-12-20 |
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Confirmation statement. Statement with updates. |
2019-10-25 |
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Accounts. Accounts type full. |
2019-10-25 |
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Accounts. Accounts type full. |
2019-02-19 |
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Mortgage. Charge number: 045311150002. Charge creation date: 2019-02-15. |
2019-02-18 |
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Confirmation statement. Statement with updates. |
2018-10-12 |
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Accounts. Accounts type full. |
2018-03-08 |
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Confirmation statement. Statement with updates. |
2017-09-28 |
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Accounts. Accounts type full. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-09-26 |
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Officers. Change date: 2015-08-12. Officer name: Stewart Alexander Mcintyre. |
2016-08-12 |
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Officers. Appointment date: 2016-06-29. Officer name: Robert Edward Turner. |
2016-06-30 |
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Officers. Officer name: Teresa Ann Styant. Termination date: 2016-06-29. |
2016-06-30 |
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Resolution. Description: Resolutions. |
2016-05-03 |
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Accounts. Accounts type full. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2015-09-17 |
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Officers. Officer name: Mark Goldsworthy. Termination date: 2015-08-12. |
2015-08-19 |
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Officers. Appointment date: 2015-08-12. Officer name: Stewart Alexander Mcintyre. |
2015-08-19 |
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Officers. Appointment date: 2015-05-27. Officer name: Mark Goldsworthy. |
2015-06-12 |
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Officers. Termination date: 2015-05-27. Officer name: Hubert Desmond O'rourke. |
2015-06-11 |
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Officers. Officer name: Raymond Gabriel O'rourke. Termination date: 2015-05-27. |
2015-06-11 |
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Accounts. Accounts type full. |
2014-12-30 |
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Annual return. With made up date full list shareholders. |
2014-10-02 |
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Officers. Officer name: Hugh Desmond O'rourke. Change date: 2014-04-30. |
2014-05-08 |
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Officers. Change person director company. |
2014-05-08 |
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