|
Confirmation statement. Statement with updates. |
2023-08-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-04-21 |
View Report |
|
Officers. Officer name: James Cunningham Christie. Appointment date: 2021-09-27. |
2022-11-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-08-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-06-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-08-12 |
View Report |
|
Officers. Termination date: 2020-10-30. Officer name: Andrew Nicholas Ingram. |
2020-11-02 |
View Report |
|
Accounts. Accounts type small. |
2020-10-30 |
View Report |
|
Mortgage. Charge number: 4. |
2020-10-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-08-28 |
View Report |
|
Accounts. Accounts type small. |
2019-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-28 |
View Report |
|
Capital. Capital allotment shares. |
2019-05-24 |
View Report |
|
Officers. Officer name: Paul Antony Bryan Acock. Termination date: 2019-03-22. |
2019-03-22 |
View Report |
|
Officers. Appointment date: 2019-01-07. Officer name: Howard Lloyd Robinson. |
2019-01-18 |
View Report |
|
Officers. Officer name: Philip Windover Fellowes-Prynne. Termination date: 2018-08-31. |
2018-09-04 |
View Report |
|
Accounts. Accounts type small. |
2018-08-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-21 |
View Report |
|
Accounts. Accounts type small. |
2017-09-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-08-30 |
View Report |
|
Accounts. Accounts type small. |
2016-10-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-05 |
View Report |
|
Capital. Capital allotment shares. |
2016-05-26 |
View Report |
|
Capital. Capital allotment shares. |
2016-03-14 |
View Report |
|
Officers. Termination date: 2016-02-29. Officer name: Jeremy Michael Tonge. |
2016-03-08 |
View Report |
|
Resolution. Description: Resolutions. |
2016-01-21 |
View Report |
|
Accounts. Accounts type small. |
2015-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-08 |
View Report |
|
Officers. Change date: 2015-05-20. Officer name: Aldbury Secretaries Limited. |
2015-05-20 |
View Report |
|
Address. Old address: Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP. New address: 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY. Change date: 2015-04-29. |
2015-04-29 |
View Report |
|
Capital. Capital allotment shares. |
2014-12-01 |
View Report |
|
Accounts. Accounts type group. |
2014-11-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-28 |
View Report |
|
Capital. Capital allotment shares. |
2014-08-22 |
View Report |
|
Capital. Capital allotment shares. |
2014-08-21 |
View Report |
|
Officers. Officer name: Mr Philip Windover Fellowes-Prynne. |
2014-06-16 |
View Report |
|
Capital. Capital allotment shares. |
2014-04-17 |
View Report |
|
Officers. Officer name: Laurie Geldenhuys. |
2014-02-03 |
View Report |
|
Officers. Officer name: Andrew Nicholas Ingram. |
2014-01-02 |
View Report |
|
Mortgage. Charge number: 3. |
2013-12-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-19 |
View Report |
|
Officers. Officer name: Laurie James Geldenhuys. |
2013-07-04 |
View Report |
|
Accounts. Accounts type group. |
2013-06-18 |
View Report |
|
Resolution. Description: Resolutions. |
2013-06-05 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2013-06-05 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2013-06-05 |
View Report |
|
Change of name. Reregistration public to private company. |
2013-06-05 |
View Report |
|
Capital. Capital allotment shares. |
2013-05-16 |
View Report |
|
Resolution. Description: Resolutions. |
2013-05-14 |
View Report |
