Officers. Officer name: Mr Corey Neil Smalley. Change date: 2024-04-30. |
2024-05-01 |
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Officers. Officer name: Mr Quintin Andrew Oliver. Change date: 2024-04-30. |
2024-05-01 |
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Officers. Appointment date: 2024-01-01. Officer name: Mrs Elizabeth Avis Gammell. |
2024-05-01 |
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Address. Old address: Lynwood House Crofton Road Orpington Kent BR6 8QE. New address: Office 1/4 the Waterfront Hotel Great North Road Wyboston Bedfordshire MK44 3AL. Change date: 2024-05-01. |
2024-05-01 |
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Accounts. Accounts type total exemption full. |
2023-12-14 |
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Confirmation statement. Statement with no updates. |
2023-06-28 |
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Persons with significant control. Psc name: Rhion Herman Jones. Cessation date: 2022-12-01. |
2023-06-28 |
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Officers. Change date: 2023-05-01. Officer name: Mr Corey Neil Smalley. |
2023-06-28 |
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Officers. Officer name: Mr Quintin Andrew Oliver. Change date: 2023-05-01. |
2023-06-28 |
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Persons with significant control. Notification date: 2022-06-01. Psc name: Corey Neil Smalley. |
2023-06-28 |
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Persons with significant control. Psc name: Mr Quintin Oliver. Change date: 2023-05-01. |
2023-06-28 |
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Persons with significant control. Cessation date: 2022-11-01. Psc name: Howard Stanley Kendall. |
2023-06-28 |
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Officers. Officer name: Rhion Herman Jones. Termination date: 2022-12-01. |
2022-12-12 |
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Officers. Officer name: Howard Stanley Kendall. Termination date: 2022-11-01. |
2022-11-02 |
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Accounts. Accounts type total exemption full. |
2022-09-29 |
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Officers. Appointment date: 2022-06-01. Officer name: Mr Corey Neil Smalley. |
2022-06-16 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type total exemption full. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-05-15 |
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Persons with significant control. Cessation date: 2019-02-28. Psc name: Nicholas Anthony James Duffin. |
2019-05-15 |
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Officers. Officer name: Nicholas Anthony James Duffin. Termination date: 2019-02-28. |
2019-04-23 |
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Accounts. Accounts type total exemption full. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-05-23 |
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Persons with significant control. Notification date: 2016-12-23. Psc name: Nicholas Anthony James Duffin. |
2018-05-23 |
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Officers. Officer name: Mr Quintin Andrew Oliver. Change date: 2018-05-01. |
2018-05-23 |
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Persons with significant control. Psc name: Mr Quintin Oliver. Change date: 2018-05-01. |
2018-05-23 |
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Accounts. Accounts type total exemption full. |
2017-12-14 |
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Gazette. Gazette filings brought up to date. |
2017-12-06 |
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Gazette. Gazette notice compulsory. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-05-12 |
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Officers. Appointment date: 2016-12-23. Officer name: Nicholas Anthony James Duffin. |
2017-01-07 |
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Accounts. Accounts type total exemption full. |
2016-10-21 |
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Annual return. With made up date no member list. |
2016-05-20 |
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Accounts. Accounts type total exemption full. |
2015-11-06 |
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Officers. Termination date: 2015-10-21. Officer name: Paul Rodrigues. |
2015-10-30 |
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Annual return. With made up date no member list. |
2015-06-22 |
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Accounts. Accounts type total exemption full. |
2014-10-06 |
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Annual return. With made up date no member list. |
2014-05-27 |
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Accounts. Accounts type total exemption small. |
2013-10-31 |
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Annual return. With made up date no member list. |
2013-06-24 |
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Accounts. Accounts type total exemption full. |
2012-10-05 |
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Annual return. With made up date no member list. |
2012-05-21 |
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Officers. Officer name: Paul Rodrigues. |
2012-02-27 |
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Officers. Officer name: Howard Kendall. |
2012-02-27 |
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Accounts. Accounts type total exemption full. |
2011-10-05 |
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Annual return. With made up date no member list. |
2011-06-06 |
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