Gazette. Gazette notice voluntary. |
2024-01-02 |
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Dissolution. Dissolution application strike off company. |
2023-12-22 |
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Confirmation statement. Statement with no updates. |
2023-12-19 |
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Officers. Appointment date: 2023-01-31. Officer name: Mrs Lisa Amanda Hannant. |
2023-02-13 |
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Officers. Appointment date: 2023-01-31. Officer name: Steven Underwood. |
2023-02-13 |
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Officers. Termination date: 2023-01-31. Officer name: Amy Hollins. |
2023-02-13 |
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Officers. Officer name: Simon Reed Kimble. Termination date: 2023-01-31. |
2023-02-13 |
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Confirmation statement. Statement with no updates. |
2022-12-20 |
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Accounts. Accounts type dormant. |
2022-11-01 |
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Confirmation statement. Statement with updates. |
2021-12-21 |
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Accounts. Accounts type dormant. |
2021-11-16 |
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Officers. Officer name: Amy Hollins. Appointment date: 2021-10-01. |
2021-10-30 |
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Officers. Officer name: Monica Pahwa. Termination date: 2021-07-29. |
2021-10-30 |
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Officers. Appointment date: 2020-12-03. Officer name: Ms. Monica Pahwa. |
2021-03-19 |
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Accounts. Accounts type dormant. |
2021-02-09 |
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Confirmation statement. Statement with no updates. |
2021-01-24 |
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Confirmation statement. Statement with no updates. |
2019-12-17 |
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Accounts. Accounts type dormant. |
2019-10-23 |
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Confirmation statement. Statement with no updates. |
2018-12-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-11-29 |
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Accounts. Legacy. |
2018-11-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/18. |
2018-11-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/18. |
2018-11-29 |
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Officers. Officer name: Christopher John Wilmot. Termination date: 2018-04-30. |
2018-06-15 |
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Officers. Officer name: Mr Richard Johnson. Appointment date: 2018-04-30. |
2018-06-15 |
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Confirmation statement. Statement with updates. |
2017-12-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-11-06 |
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Accounts. Legacy. |
2017-11-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/17. |
2017-11-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/17. |
2017-11-06 |
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Mortgage. Charge number: 053042010006. |
2017-10-04 |
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Mortgage. Charge number: 053042010007. |
2017-10-04 |
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Mortgage. Charge number: 053042010008. |
2017-10-04 |
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Capital. Description: Statement by Directors. |
2017-03-17 |
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Capital. Capital statement capital company with date currency figure. |
2017-03-17 |
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Insolvency. Description: Solvency Statement dated 31/01/17. |
2017-03-17 |
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Resolution. Description: Resolutions. |
2017-03-17 |
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Mortgage. Charge number: 053042010008. Charge creation date: 2017-01-30. |
2017-02-06 |
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Confirmation statement. Statement with updates. |
2016-12-06 |
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Accounts. Accounts type full. |
2016-09-08 |
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Officers. Officer name: Mr Russell Stephen Wilcox. Change date: 2015-10-26. |
2016-02-11 |
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Officers. Appointment date: 2016-01-28. Officer name: Mr Christopher John Wilmot. |
2016-02-03 |
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Officers. Termination date: 2016-01-28. Officer name: Bruce Grant Murray. |
2016-02-03 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Mortgage. Charge creation date: 2015-10-15. Charge number: 053042010007. |
2015-10-23 |
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Accounts. Accounts type full. |
2015-10-19 |
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Resolution. Description: Resolutions. |
2015-03-23 |
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Mortgage. Charge creation date: 2015-02-20. Charge number: 053042010006. |
2015-02-27 |
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Mortgage. Charge number: 5. |
2015-01-09 |
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Mortgage. Charge number: 4. |
2015-01-09 |
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