Confirmation statement. Statement with no updates. |
2023-10-20 |
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Officers. Officer name: Roger Andrew Stuart Mcgill. Termination date: 2023-08-31. |
2023-09-19 |
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Officers. Officer name: Roger Andrew Stuart Mcgill. Termination date: 2023-08-31. |
2023-09-19 |
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Officers. Officer name: Jean-Christophe Marcel Roy Granier. Termination date: 2023-08-04. |
2023-08-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-04-06 |
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Accounts. Legacy. |
2023-04-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-04-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-04-06 |
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Confirmation statement. Statement with no updates. |
2022-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-04-04 |
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Accounts. Legacy. |
2022-04-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-04-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-04-04 |
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Confirmation statement. Statement with no updates. |
2021-10-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-05-10 |
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Accounts. Legacy. |
2021-05-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-05-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-05-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-03-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2020-10-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-03-24 |
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Accounts. Legacy. |
2020-03-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-03-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-03-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-01-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-10-31 |
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Accounts. Accounts type small. |
2019-04-03 |
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Officers. Appointment date: 2018-11-26. Officer name: Mr Jean-Christophe Marcel Roy Granier. |
2018-11-26 |
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Confirmation statement. Statement with no updates. |
2018-10-21 |
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Accounts. Accounts type small. |
2018-04-04 |
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Confirmation statement. Statement with no updates. |
2017-11-01 |
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Officers. Termination date: 2017-03-31. Officer name: Robert William Low. |
2017-04-18 |
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Accounts. Accounts type small. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2016-11-03 |
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Officers. Officer name: Mr Roger Andrew Stuart Mcgill. Appointment date: 2016-07-01. |
2016-07-07 |
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Officers. Officer name: Alan John Downs. Termination date: 2016-06-30. |
2016-07-07 |
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Accounts. Accounts type small. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Officers. Officer name: Mr Roger Andrew Stanley Mcgill. Change date: 2015-10-12. |
2015-10-27 |
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Officers. Appointment date: 2015-10-12. Officer name: Mr Roger Andrew Stanley Mcgill. |
2015-10-19 |
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Officers. Termination date: 2015-10-13. Officer name: Alan John Downs. |
2015-10-16 |
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Accounts. Accounts type small. |
2015-04-15 |
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Annual return. With made up date full list shareholders. |
2014-10-23 |
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Officers. Change date: 2014-06-20. Officer name: Mr David Hamish Rowan. |
2014-10-20 |
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Officers. Officer name: Mr David Hamish Rowan. |
2014-07-03 |
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Officers. Officer name: Robert Rowan. |
2014-07-03 |
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Accounts. Accounts type small. |
2014-03-21 |
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Mortgage. Charge number: 052626580001. |
2013-12-06 |
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