|
Dissolution. Dissolution voluntary strike off suspended. |
2024-03-12 |
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|
Gazette. Gazette notice voluntary. |
2024-02-06 |
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|
Dissolution. Dissolution application strike off company. |
2024-01-30 |
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|
Confirmation statement. Statement with no updates. |
2023-10-13 |
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|
Confirmation statement. Statement with no updates. |
2022-10-02 |
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|
Officers. Officer name: Reza Atighi. Termination date: 2022-02-28. |
2022-03-10 |
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|
Accounts. Accounts type full. |
2022-01-04 |
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|
Confirmation statement. Statement with no updates. |
2021-10-02 |
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|
Accounts. Accounts type full. |
2021-09-28 |
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|
Confirmation statement. Statement with no updates. |
2020-10-14 |
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|
Officers. Officer name: Ms Anette Willumsen. Appointment date: 2020-09-30. |
2020-10-01 |
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|
Officers. Officer name: Marc Knothe. Termination date: 2020-09-30. |
2020-10-01 |
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|
Officers. Termination date: 2019-11-04. Officer name: Bruce Mclaren. |
2020-04-22 |
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|
Mortgage. Charge number: 052656520011. |
2020-01-20 |
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|
Mortgage. Charge number: 052656520010. |
2020-01-20 |
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|
Confirmation statement. Statement with no updates. |
2019-10-30 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Mortgage. Charge number: 052656520011. Charge creation date: 2019-10-01. |
2019-10-07 |
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|
Resolution. Description: Resolutions. |
2019-06-08 |
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|
Confirmation statement. Statement with updates. |
2018-10-31 |
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|
Persons with significant control. Change date: 2018-03-01. Psc name: 1St Credit (Funding) Limited. |
2018-10-29 |
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|
Accounts. Accounts type full. |
2018-10-07 |
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|
Resolution. Description: Resolutions. |
2018-03-01 |
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|
Officers. Officer name: Bruce Mclaren. Termination date: 2018-02-19. |
2018-02-23 |
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|
Officers. Appointment date: 2018-02-19. Officer name: Mr Reza Atighi. |
2018-02-23 |
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|
Officers. Appointment date: 2018-02-19. Officer name: Mr Marc Knothe. |
2018-02-23 |
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|
Confirmation statement. Statement with no updates. |
2017-10-31 |
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|
Mortgage. Charge creation date: 2017-09-22. Charge number: 052656520010. |
2017-09-29 |
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|
Accounts. Accounts type full. |
2017-07-06 |
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|
Confirmation statement. Statement with updates. |
2016-11-03 |
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|
Accounts. Accounts type full. |
2016-04-27 |
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|
Officers. Officer name: Charles James Trevenen Holland. Termination date: 2016-02-29. |
2016-03-22 |
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|
Officers. Officer name: Simon Gerald Dighton. Termination date: 2016-02-29. |
2016-03-22 |
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|
Officers. Officer name: Simon Gerald Dighton. Termination date: 2016-01-29. |
2016-03-22 |
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|
Officers. Appointment date: 2016-02-29. Officer name: Mr Bruce Mclaren. |
2016-03-22 |
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|
Annual return. With made up date full list shareholders. |
2015-11-17 |
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|
Accounts. Accounts type full. |
2015-04-19 |
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|
Annual return. With made up date full list shareholders. |
2014-11-14 |
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|
Accounts. Accounts type full. |
2014-06-10 |
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|
Annual return. With made up date full list shareholders. |
2013-11-22 |
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|
Officers. Officer name: Mr Simon Gerald Dighton. Change date: 2009-10-01. |
2013-11-22 |
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|
Officers. Officer name: Bruce Mclaren. |
2013-11-19 |
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|
Accounts. Accounts type full. |
2013-07-12 |
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|
Capital. Capital allotment shares. |
2013-07-02 |
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|
Capital. Capital allotment shares. |
2013-07-02 |
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|
Mortgage. Charge number: 1. |
2013-06-06 |
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|
Mortgage. Charge number: 5. |
2013-06-06 |
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|
Mortgage. Charge number: 9. |
2013-06-06 |
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|
Mortgage. Charge number: 4. |
2013-06-06 |
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|
Mortgage. Charge number: 3. |
2013-06-06 |
View Report |
