Confirmation statement. Statement with no updates. |
2024-01-09 |
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Mortgage. Charge number: 046311450035. Charge creation date: 2023-10-06. |
2023-10-06 |
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Accounts. Accounts type full. |
2023-09-27 |
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Mortgage. Charge number: 046311450034. Charge creation date: 2023-04-06. |
2023-04-06 |
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Mortgage. Charge number: 046311450033. Charge creation date: 2023-03-17. |
2023-03-23 |
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Confirmation statement. Statement with updates. |
2023-01-18 |
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Capital. Capital allotment shares. |
2023-01-17 |
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Mortgage. Charge creation date: 2022-12-16. Charge number: 046311450032. |
2022-12-19 |
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Mortgage. Charge number: 046311450026. |
2022-07-12 |
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Accounts. Accounts type full. |
2022-06-09 |
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Mortgage. Charge number: 046311450031. Charge creation date: 2022-05-26. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Accounts. Accounts type full. |
2021-09-20 |
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Mortgage. Charge number: 046311450030. Charge creation date: 2021-05-21. |
2021-05-24 |
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Mortgage. Charge creation date: 2021-04-09. Charge number: 046311450029. |
2021-04-14 |
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Officers. Officer name: Mr Marc Edward Mcguigan. Appointment date: 2021-04-01. |
2021-04-12 |
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Officers. Officer name: Richard Stuart Grainger. Termination date: 2021-02-24. |
2021-03-09 |
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Officers. Termination date: 2021-02-24. Officer name: Timothy Hubert. |
2021-03-09 |
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Accounts. Accounts type full. |
2021-02-05 |
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Mortgage. Charge creation date: 2021-01-08. Charge number: 046311450028. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Officers. Termination date: 2020-01-17. Officer name: Nigel Richard Osborne. |
2020-02-07 |
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Officers. Appointment date: 2020-01-17. Officer name: Mr Simon Richard Hope. |
2020-02-07 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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Accounts. Accounts type full. |
2019-11-04 |
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Mortgage. Charge number: 046311450027. Charge creation date: 2019-06-14. |
2019-06-19 |
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Officers. Officer name: Mr Jonathan Robert Lawson. Appointment date: 2019-01-21. |
2019-05-10 |
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Confirmation statement. Statement with no updates. |
2019-01-21 |
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Accounts. Accounts type full. |
2018-11-06 |
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Officers. Appointment date: 2018-10-16. Officer name: Mr Richard Grainger. |
2018-10-24 |
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Officers. Termination date: 2018-10-16. Officer name: Mark Nicholas Crowther. |
2018-10-24 |
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Officers. Termination date: 2018-10-16. Officer name: Mark Nicholas Crowther. |
2018-10-24 |
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Officers. Officer name: Mr Nigel Richard Osborne. Appointment date: 2018-10-08. |
2018-10-22 |
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Officers. Officer name: Mr Timothy Hubert. Appointment date: 2018-09-21. |
2018-10-07 |
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Officers. Termination date: 2018-09-21. Officer name: Steve Wilkinson. |
2018-10-07 |
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Officers. Termination date: 2018-05-16. Officer name: Declan Patrick Hearne. |
2018-05-28 |
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Officers. Officer name: Mr Steve Wilkinson. Appointment date: 2018-05-16. |
2018-05-28 |
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Confirmation statement. Statement with no updates. |
2018-01-22 |
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Officers. Officer name: Geraint Williams. Termination date: 2017-12-19. |
2018-01-03 |
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Accounts. Accounts type full. |
2017-11-06 |
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Officers. Appointment date: 2017-08-17. Officer name: Mr Jayson Perfect. |
2017-08-20 |
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Officers. Change date: 2017-08-07. Officer name: Mr Geraint Williams. |
2017-08-20 |
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Confirmation statement. Statement with updates. |
2017-01-20 |
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Accounts. Accounts type full. |
2016-11-09 |
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Incorporation. Memorandum articles. |
2016-09-27 |
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Resolution. Description: Resolutions. |
2016-09-27 |
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Mortgage. Charge number: 046311450025. |
2016-09-17 |
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Mortgage. Charge number: 046311450026. Charge creation date: 2016-09-12. |
2016-09-13 |
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Annual return. With made up date full list shareholders. |
2016-02-03 |
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Officers. Appointment date: 2015-11-27. Officer name: Mr Geraint Williams. |
2016-02-03 |
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