|
Accounts. Accounts type full. |
2023-07-21 |
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|
Confirmation statement. Statement with no updates. |
2023-06-21 |
View Report |
|
Capital. Capital allotment shares. |
2022-11-24 |
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|
Accounts. Accounts type full. |
2022-07-07 |
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|
Confirmation statement. Statement with updates. |
2022-06-22 |
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|
Officers. Officer name: Kevin Jeremy Dangerfield. Termination date: 2021-11-12. |
2021-11-18 |
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|
Officers. Officer name: Mr Thomas Owen Mackay. Appointment date: 2021-11-15. |
2021-11-17 |
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|
Capital. Capital allotment shares. |
2021-11-02 |
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|
Resolution. Description: Resolutions. |
2021-10-24 |
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|
Officers. Appointment date: 2021-10-01. Officer name: Mr James Edward Cox. |
2021-10-13 |
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|
Accounts. Accounts type full. |
2021-07-15 |
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|
Persons with significant control. Psc name: Aa Plc. Change date: 2021-03-17. |
2021-07-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-06-30 |
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|
Officers. Termination date: 2021-05-31. Officer name: Nadia Hoosen. |
2021-06-15 |
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|
Capital. Capital allotment shares. |
2021-04-09 |
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|
Accounts. Accounts type full. |
2020-09-01 |
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|
Officers. Change date: 2020-07-14. Officer name: Ms Marianne Neville. |
2020-07-14 |
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|
Confirmation statement. Statement with no updates. |
2020-07-01 |
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|
Officers. Officer name: Mr Kevin Jeremy Dangerfield. Appointment date: 2020-01-06. |
2020-01-15 |
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|
Officers. Officer name: Mark William Strickland. Termination date: 2020-01-06. |
2020-01-15 |
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|
Accounts. Accounts type full. |
2019-09-19 |
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|
Officers. Termination date: 2019-08-02. Officer name: Gillian Pritchard. |
2019-08-15 |
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|
Officers. Officer name: Miss Marianne Neville. Appointment date: 2019-08-02. |
2019-08-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-27 |
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|
Officers. Officer name: Martin Andrew Clarke. Termination date: 2019-04-29. |
2019-05-08 |
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|
Officers. Officer name: Catherine Marie Free. Termination date: 2019-01-30. |
2019-02-12 |
View Report |
|
Officers. Appointment date: 2019-01-30. Officer name: Ms Nadia Hoosen. |
2019-02-12 |
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|
Accounts. Accounts type full. |
2018-11-02 |
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|
Officers. Officer name: Miss Catherine Marie Hammond. Change date: 2018-05-06. |
2018-10-04 |
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|
Confirmation statement. Statement with no updates. |
2018-06-28 |
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|
Officers. Officer name: Mark Falcon Millar. Termination date: 2018-04-17. |
2018-05-02 |
View Report |
|
Officers. Officer name: Mark Falcon Millar. Termination date: 2018-04-17. |
2018-05-02 |
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|
Officers. Officer name: Miss Catherine Marie Hammond. Appointment date: 2018-04-17. |
2018-05-02 |
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|
Officers. Appointment date: 2017-08-07. Officer name: Mr Mark William Strickland. |
2017-08-08 |
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|
Officers. Officer name: Robert David Mackenzie. Termination date: 2017-08-01. |
2017-08-04 |
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|
Accounts. Accounts type full. |
2017-07-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-20 |
View Report |
|
Accounts. Accounts type full. |
2016-11-10 |
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|
Annual return. With made up date full list shareholders. |
2016-06-27 |
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|
Officers. Officer name: Gillian Pritchard. Change date: 2016-04-30. |
2016-05-16 |
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|
Officers. Termination date: 2016-04-30. Officer name: Robert James Scott. |
2016-05-13 |
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|
Officers. Officer name: Gillian Pritchard. Appointment date: 2016-04-30. |
2016-05-12 |
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|
Accounts. Accounts type full. |
2015-10-02 |
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|
Officers. Officer name: Mr Mark Falcon Millar. Appointment date: 2015-07-01. |
2015-07-10 |
View Report |
|
Officers. Officer name: Mr Robert David Mackenzie. Appointment date: 2015-07-01. |
2015-07-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-19 |
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|
Annual return. With made up date full list shareholders. |
2015-05-06 |
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|
Officers. Officer name: Mr Robert James Scott. Change date: 2015-03-20. |
2015-04-01 |
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|
Officers. Officer name: Andrew Kenneth Boland. Termination date: 2014-12-19. |
2014-12-22 |
View Report |
|
Officers. Appointment date: 2014-12-16. Officer name: Mr Martin Andrew Clarke. |
2014-12-18 |
View Report |
