Confirmation statement. Statement with no updates. |
2023-12-18 |
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Officers. Change date: 2023-09-01. Officer name: Mr Adam Mcghin. |
2023-09-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-07-12 |
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Accounts. Legacy. |
2023-07-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-07-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-07-12 |
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Confirmation statement. Statement with no updates. |
2022-12-15 |
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Accounts. Accounts type full. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2021-12-09 |
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Officers. Officer name: Mr Robert Jan Hudson. Appointment date: 2021-11-11. |
2021-11-11 |
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Officers. Change date: 2021-05-27. Officer name: Ms Helen Christine Gordon. |
2021-08-27 |
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Accounts. Accounts type full. |
2021-06-15 |
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Officers. Termination date: 2021-04-26. Officer name: Vanessa Kate Simms. |
2021-04-29 |
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Confirmation statement. Statement with no updates. |
2020-11-24 |
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Accounts. Accounts type full. |
2020-07-02 |
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Confirmation statement. Statement with updates. |
2019-11-12 |
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Accounts. Accounts type full. |
2019-06-27 |
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Officers. Officer name: Mark Jeremy Robson. Termination date: 2019-04-30. |
2019-05-01 |
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Officers. Officer name: Mrs Eliza Pattinson. Appointment date: 2019-04-23. |
2019-04-23 |
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Confirmation statement. Statement with updates. |
2018-11-12 |
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Accounts. Accounts type full. |
2018-07-05 |
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Officers. Termination date: 2017-12-20. Officer name: Nicholas Mark Fletcher Jopling. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-10-27 |
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Accounts. Accounts type full. |
2017-07-11 |
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Officers. Officer name: Mr Mark Jeremy Robson. Change date: 2017-06-05. |
2017-06-05 |
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Confirmation statement. Statement with updates. |
2016-10-12 |
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Officers. Termination date: 2016-09-30. Officer name: Nicholas Peter On. |
2016-10-04 |
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Officers. Appointment date: 2016-09-30. Officer name: Mr Adam Mcghin. |
2016-10-04 |
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Accounts. Accounts type full. |
2016-06-17 |
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Officers. Appointment date: 2016-03-04. Officer name: Adam Mcghin. |
2016-03-18 |
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Officers. Officer name: Michael Patrick Windle. Termination date: 2016-03-04. |
2016-03-18 |
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Officers. Appointment date: 2016-02-11. Officer name: Vanessa Kate Simms. |
2016-03-04 |
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Officers. Officer name: Andrew Rolland Cunningham. Termination date: 2015-12-31. |
2016-01-26 |
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Officers. Officer name: Helen Christine Gordon. Appointment date: 2015-12-31. |
2016-01-26 |
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Officers. Officer name: Mark Greenwood. Termination date: 2015-12-22. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Accounts. Accounts type full. |
2015-07-02 |
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Officers. Change date: 2015-05-06. Officer name: Mr Mark Jeremy Robson. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Accounts. Accounts type full. |
2014-06-30 |
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Officers. Officer name: Peter Couch. |
2014-02-25 |
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Annual return. With made up date full list shareholders. |
2013-10-22 |
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Accounts. Accounts type full. |
2013-07-01 |
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Officers. Change date: 2012-09-29. Officer name: Mr Nicholas Peter On. |
2012-11-16 |
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Annual return. With made up date full list shareholders. |
2012-10-09 |
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Officers. Officer name: Mark Greenwood. Change date: 2012-08-13. |
2012-08-13 |
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Officers. Change date: 2012-08-10. Officer name: Mr Andrew Rolland Cunningham. |
2012-08-10 |
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Accounts. Accounts type full. |
2012-07-05 |
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Officers. Change date: 2012-02-02. Officer name: Nicholas Mark Fletcher Jopling. |
2012-02-13 |
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Officers. Officer name: Nicholas Peter On. Change date: 2011-12-22. |
2011-12-23 |
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