|
Accounts. Accounts type full. |
2024-01-15 |
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|
Mortgage. Charge number: 047285650003. |
2023-10-07 |
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|
Confirmation statement. Statement with no updates. |
2023-04-11 |
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|
Officers. Change date: 2023-04-01. Officer name: Mr Arnab Basu. |
2023-04-11 |
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|
Accounts. Accounts type full. |
2023-01-23 |
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|
Confirmation statement. Statement with no updates. |
2022-04-12 |
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|
Accounts. Accounts type full. |
2021-10-20 |
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|
Confirmation statement. Statement with no updates. |
2021-04-13 |
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|
Persons with significant control. Psc name: Arnab Basu. Cessation date: 2016-04-06. |
2021-04-12 |
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|
Persons with significant control. Psc name: Kromek Group Plc. Notification date: 2016-04-06. |
2021-04-12 |
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|
Accounts. Accounts type full. |
2021-01-04 |
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|
Officers. Appointment date: 2020-10-31. Officer name: Mr Paul Neil Farquhar. |
2020-11-04 |
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|
Officers. Officer name: Derek Bulmer. Termination date: 2020-10-31. |
2020-11-04 |
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|
Confirmation statement. Statement with no updates. |
2020-04-22 |
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|
Accounts. Accounts type full. |
2019-09-18 |
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|
Confirmation statement. Statement with no updates. |
2019-04-23 |
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|
Officers. Termination date: 2018-10-01. Officer name: Graeme Kenneth Speirs. |
2018-10-02 |
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|
Accounts. Accounts type full. |
2018-09-18 |
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|
Confirmation statement. Statement with no updates. |
2018-04-09 |
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|
Officers. Termination date: 2016-05-01. Officer name: Max Robinson. |
2018-04-09 |
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|
Officers. Officer name: Max Robinson. Termination date: 2016-05-01. |
2018-04-09 |
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|
Accounts. Accounts type full. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-04-11 |
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|
Accounts. Accounts type full. |
2017-01-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-04 |
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|
Officers. Termination date: 2015-12-18. Officer name: Brian Keith Tanner. |
2016-05-04 |
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|
Accounts. Accounts type full. |
2015-12-02 |
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|
Annual return. With made up date full list shareholders. |
2015-05-05 |
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|
Officers. Officer name: Derek Bulmer. Appointment date: 2015-03-11. |
2015-04-24 |
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|
Officers. Termination date: 2015-03-26. Officer name: Richard Cecil Eversfield Morgan. |
2015-04-23 |
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|
Resolution. Description: Resolutions. |
2015-03-31 |
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Mortgage. Charge number: 047285650003. Charge creation date: 2015-03-11. |
2015-03-12 |
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|
Accounts. Accounts type full. |
2014-09-23 |
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|
Annual return. With made up date full list shareholders. |
2014-05-07 |
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|
Mortgage. Charge number: 2. |
2014-01-27 |
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|
Capital. Date: 2013-10-10. |
2013-12-10 |
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|
Capital. Capital variation of rights attached to shares. |
2013-12-10 |
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|
Capital. Capital name of class of shares. |
2013-12-10 |
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|
Capital. Capital name of class of shares. |
2013-12-10 |
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|
Capital. Capital cancellation shares. |
2013-12-10 |
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|
Capital. Capital return purchase own shares. |
2013-12-10 |
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|
Accounts. Accounts type group. |
2013-10-29 |
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|
Resolution. Description: Resolutions. |
2013-10-28 |
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|
Gazette. Gazette filings brought up to date. |
2013-08-24 |
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|
Annual return. With made up date full list shareholders. |
2013-08-21 |
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|
Gazette. Gazette notice compulsary. |
2013-08-20 |
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|
Annual return. With made up date full list shareholders. |
2012-10-12 |
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|
Incorporation. Memorandum articles. |
2012-09-28 |
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|
Accounts. Accounts type small. |
2012-07-17 |
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|
Accounts. Accounts type small. |
2012-07-17 |
View Report |
