Confirmation statement. Statement with no updates. |
2023-10-18 |
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Accounts. Accounts type total exemption full. |
2023-04-11 |
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Confirmation statement. Statement with no updates. |
2022-10-18 |
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Accounts. Accounts type total exemption full. |
2022-05-22 |
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Persons with significant control. Psc name: Mrs Kirenjeet Kaur. Change date: 2022-05-11. |
2022-05-11 |
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Mortgage. Charge creation date: 2022-02-08. Charge number: 051023830005. |
2022-02-09 |
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Persons with significant control. Change date: 2022-01-24. Psc name: Mr Luke Richard Mason. |
2022-01-24 |
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Confirmation statement. Statement with updates. |
2021-10-05 |
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Persons with significant control. Notification date: 2021-10-04. Psc name: Wellbuild Estates Limited. |
2021-10-05 |
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Persons with significant control. Cessation date: 2021-10-04. Psc name: Amity Partners Sarl. |
2021-10-05 |
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Persons with significant control. Notification date: 2021-10-04. Psc name: Mountgold Limited. |
2021-10-05 |
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Persons with significant control. Notification date: 2021-10-04. Psc name: Kirenjeet Kaur. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
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Accounts. Accounts type total exemption full. |
2021-05-22 |
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Accounts. Accounts type total exemption full. |
2020-05-29 |
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Confirmation statement. Statement with updates. |
2020-04-24 |
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Officers. Officer name: Mr Luke Richard Mason. Change date: 2019-06-06. |
2019-06-07 |
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Officers. Officer name: Mr Luke Richard Mason. Change date: 2019-06-06. |
2019-06-06 |
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Officers. Change date: 2015-05-31. Officer name: Mr Luke Richard Mason. |
2019-06-06 |
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Accounts. Accounts type total exemption full. |
2019-05-07 |
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Confirmation statement. Statement with no updates. |
2019-04-16 |
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Persons with significant control. Psc name: Ils Fiduciaries (Switzerland) Sarl. Change date: 2018-11-20. |
2019-04-16 |
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Accounts. Accounts type total exemption full. |
2018-05-22 |
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Confirmation statement. Statement with updates. |
2018-04-18 |
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Officers. Officer name: Mr Bhupendra Nemchand Shah. Change date: 2017-06-26. |
2017-06-27 |
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Officers. Officer name: Mr Bhupendra Nemchand Shah. Change date: 2017-06-26. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Accounts. Accounts type total exemption small. |
2017-04-19 |
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Accounts. Accounts type total exemption small. |
2016-05-24 |
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Annual return. With made up date full list shareholders. |
2016-04-19 |
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Accounts. Accounts type total exemption small. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-04-27 |
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Officers. Change date: 2015-04-01. Officer name: Mr Bhupendra Nemchand Shah. |
2015-04-27 |
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Officers. Change date: 2015-04-01. Officer name: Mr Luke Richard Mason. |
2015-04-27 |
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Officers. Officer name: Peter John Chapman. Change date: 2015-04-01. |
2015-04-27 |
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Officers. Change date: 2015-04-01. Officer name: Mr Bhupendra Nemchand Shah. |
2015-04-27 |
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Accounts. Accounts type total exemption small. |
2014-06-03 |
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Annual return. With made up date full list shareholders. |
2014-04-30 |
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Mortgage. Charge number: 051023830004. |
2013-06-15 |
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Annual return. With made up date full list shareholders. |
2013-05-10 |
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Accounts. Accounts type total exemption small. |
2013-05-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-07-13 |
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Accounts. Accounts type total exemption small. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2012-04-17 |
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Accounts. Accounts type total exemption small. |
2011-05-19 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Accounts. Accounts type total exemption small. |
2010-05-27 |
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Annual return. With made up date full list shareholders. |
2010-04-16 |
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Officers. Change date: 2010-04-15. Officer name: Peter John Chapman. |
2010-04-16 |
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Officers. Officer name: Alison Gray. |
2010-03-03 |
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