|
Confirmation statement. Statement with no updates. |
2024-01-02 |
View Report |
|
Accounts. Accounts type dormant. |
2023-09-25 |
View Report |
|
Officers. Officer name: Jean-Noel Hugues Roger Groleau. Termination date: 2023-01-04. |
2023-02-03 |
View Report |
|
Persons with significant control. Change date: 2016-04-06. Psc name: Idverde Limited. |
2023-01-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-11 |
View Report |
|
Persons with significant control. Change date: 2020-07-31. Psc name: Idverde Limited. |
2023-01-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-14 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-06 |
View Report |
|
Officers. Termination date: 2022-03-02. Officer name: Christopher Mark Pullen. |
2022-03-02 |
View Report |
|
Officers. Officer name: Mr Saul Huxley. Appointment date: 2022-03-02. |
2022-03-02 |
View Report |
|
Officers. Appointment date: 2022-03-02. Officer name: Mr Jean-Noel Hugues Roger Groleau. |
2022-03-02 |
View Report |
|
Mortgage. Charge number: 046141860008. |
2022-02-07 |
View Report |
|
Mortgage. Charge number: 046141860007. |
2022-02-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-01-04 |
View Report |
|
Officers. Officer name: Jonathan Edward Rhodes. Termination date: 2021-07-30. |
2021-11-01 |
View Report |
|
Officers. Termination date: 2021-07-30. Officer name: Jonathan Edward Rhodes. |
2021-11-01 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-28 |
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|
Officers. Termination date: 2021-04-19. Officer name: Douglas John Graham. |
2021-04-19 |
View Report |
|
Officers. Appointment date: 2021-04-19. Officer name: Mr Christopher Mark Pullen. |
2021-04-19 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-14 |
View Report |
|
Officers. Termination date: 2020-10-12. Officer name: Nicholas Temple-Heald. |
2020-10-12 |
View Report |
|
Address. New address: Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP. Old address: Landscapes House 3 Rye Hill Office Pk Birmingham Road Allesley Coventry West Midlands CV5 9AB. Change date: 2020-07-31. |
2020-07-31 |
View Report |
|
Officers. Officer name: Sarah Anne Hughes-Clarke. Termination date: 2019-12-31. |
2020-01-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-12 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-12 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-12 |
View Report |
|
Accounts. Accounts type full. |
2017-10-07 |
View Report |
|
Officers. Appointment date: 2017-08-31. Officer name: Mr Jonathan Edward Rhodes. |
2017-09-05 |
View Report |
|
Officers. Officer name: Mr Jonathan Edward Rhodes. Appointment date: 2017-08-31. |
2017-09-05 |
View Report |
|
Officers. Termination date: 2017-08-31. Officer name: Douglas John Graham. |
2017-09-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-23 |
View Report |
|
Accounts. Accounts type full. |
2016-10-08 |
View Report |
|
Resolution. Description: Resolutions. |
2016-03-07 |
View Report |
|
Mortgage. Charge creation date: 2016-02-17. Charge number: 046141860008. |
2016-02-24 |
View Report |
|
Auditors. Auditors resignation company. |
2016-01-29 |
View Report |
|
Auditors. Auditors resignation company. |
2016-01-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-15 |
View Report |
|
Officers. Officer name: Mr Douglas John Graham. Change date: 2015-12-31. |
2016-01-15 |
View Report |
|
Officers. Officer name: Mr Nicholas Temple-Heald. Change date: 2015-12-31. |
2016-01-14 |
View Report |
|
Officers. Change date: 2015-12-31. Officer name: Miss Sarah Anne Hughes-Clarke. |
2016-01-14 |
View Report |
|
Officers. Officer name: Mr Douglas John Graham. Change date: 2015-12-31. |
2016-01-14 |
View Report |
|
Accounts. Accounts type full. |
2016-01-06 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2015-12-18 |
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|
Capital. Capital variation of rights attached to shares. |
2015-04-07 |
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|
Capital. Capital name of class of shares. |
2015-04-07 |
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|
Resolution. Description: Resolutions. |
2015-04-07 |
View Report |
|
Incorporation. Memorandum articles. |
2015-04-07 |
View Report |
