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Capital. Capital statement capital company with date currency figure. |
2024-03-04 |
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Resolution. Description: Resolutions. |
2024-03-04 |
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Capital. Description: Statement by Directors. |
2024-03-04 |
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Insolvency. Description: Solvency Statement dated 21/02/24. |
2024-03-04 |
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Officers. Termination date: 2023-11-20. Officer name: Mark Smith. |
2023-11-21 |
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Confirmation statement. Statement with no updates. |
2023-10-02 |
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Accounts. Accounts type total exemption full. |
2023-09-13 |
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Accounts. Accounts type total exemption full. |
2022-12-21 |
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Confirmation statement. Statement with updates. |
2022-10-14 |
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Officers. Change date: 2022-07-28. Officer name: Russell Hayden Jones. |
2022-08-01 |
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Officers. Change date: 2022-07-28. Officer name: George Arthur Wilson. |
2022-07-29 |
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Officers. Officer name: Harold Lienau. Termination date: 2022-06-13. |
2022-07-29 |
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Officers. Officer name: Michael Furlong. Change date: 2022-07-28. |
2022-07-29 |
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Officers. Officer name: Mr Mark Smith. Change date: 2022-07-28. |
2022-07-29 |
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Officers. Change date: 2022-07-28. Officer name: Mrs Deborah Anne James. |
2022-07-29 |
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Officers. Change date: 2022-07-28. Officer name: Mrs Deborah Anne James. |
2022-07-29 |
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Address. Change date: 2022-07-29. Old address: 5 Shannon Point Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8PF. New address: 11 Laura Place Bath BA2 4BL. |
2022-07-29 |
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Officers. Officer name: Mr Rodney Malcolm Druitt. Change date: 2022-07-28. |
2022-07-29 |
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Address. Old address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom. New address: 30 Old Bailey London EC4M 7AU. |
2022-05-05 |
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Officers. Change date: 2022-01-15. Officer name: Michael Furlong. |
2022-02-16 |
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Accounts. Accounts type total exemption full. |
2022-02-08 |
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Confirmation statement. Statement with updates. |
2021-12-08 |
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Officers. Appointment date: 2020-11-13. Officer name: Mark Smith. |
2021-08-23 |
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Persons with significant control. Change date: 2020-11-01. Psc name: Mr Rodney Malcolm Druitt. |
2021-08-03 |
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Officers. Officer name: Mr Rodney Malcolm Druitt. Change date: 2020-11-01. |
2021-08-03 |
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Accounts. Accounts type total exemption full. |
2021-04-29 |
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Capital. Capital allotment shares. |
2021-02-12 |
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Resolution. Description: Resolutions. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Officers. Officer name: Mr Rodney Malcolm Druitt. Change date: 2020-03-15. |
2020-08-03 |
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Persons with significant control. Change date: 2020-03-15. Psc name: Mr Rodney Malcolm Druitt. |
2020-08-03 |
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Accounts. Accounts type total exemption full. |
2019-12-12 |
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Confirmation statement. Statement with updates. |
2019-10-02 |
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Officers. Officer name: Allen Mawby. Termination date: 2018-12-17. |
2019-02-07 |
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Accounts. Accounts type total exemption full. |
2019-01-02 |
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Confirmation statement. Statement with updates. |
2018-10-16 |
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Officers. Officer name: Mrs Deborah Anne James. Change date: 2016-04-29. |
2018-10-15 |
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Officers. Officer name: Mrs Deborah Anne James. Change date: 2016-04-29. |
2018-10-03 |
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Officers. Change date: 2016-04-29. Officer name: Mrs Deborah Anne James. |
2018-10-03 |
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Officers. Change date: 2017-05-01. Officer name: Mr Rodney Malcolm Druitt. |
2018-08-03 |
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Persons with significant control. Change date: 2017-05-01. Psc name: Mr Rodney Malcolm Druitt. |
2018-08-03 |
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Officers. Change date: 2017-04-01. Officer name: Mr Rodney Malcolm Druitt. |
2018-08-01 |
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Persons with significant control. Change date: 2017-04-01. Psc name: Mr Rodney Malcolm Druitt. |
2018-08-01 |
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Capital. Capital variation of rights attached to shares. |
2018-02-16 |
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Capital. Capital name of class of shares. |
2018-02-16 |
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Resolution. Description: Resolutions. |
2018-02-16 |
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Accounts. Accounts type total exemption full. |
2017-11-14 |
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Confirmation statement. Statement with updates. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Accounts. Accounts type total exemption full. |
2016-10-08 |
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