|
Officers. Change date: 2024-01-01. Officer name: Mr Mark Jonathan Knight. |
2024-01-05 |
View Report |
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Accounts. Accounts type full. |
2023-10-10 |
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|
Officers. Officer name: Mr Matthew Edward Bealey. Appointment date: 2023-08-03. |
2023-08-14 |
View Report |
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Officers. Officer name: James Simon Edenborough. Termination date: 2023-08-03. |
2023-08-14 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
View Report |
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Officers. Officer name: Peter John Sheldrake. Termination date: 2023-02-08. |
2023-02-14 |
View Report |
|
Officers. Appointment date: 2023-02-08. Officer name: Mr Mark Jonathan Knight. |
2023-02-14 |
View Report |
|
Accounts. Accounts type full. |
2023-01-13 |
View Report |
|
Officers. Officer name: Mr Taylor, Matthew David. Appointment date: 2022-09-20. |
2022-11-03 |
View Report |
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Officers. Termination date: 2022-09-20. Officer name: Richard Daniel Drake. |
2022-11-03 |
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|
Confirmation statement. Statement with no updates. |
2022-06-22 |
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|
Accounts. Accounts type full. |
2021-10-07 |
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|
Confirmation statement. Statement with no updates. |
2021-06-22 |
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|
Accounts. Accounts type full. |
2020-11-24 |
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|
Confirmation statement. Statement with no updates. |
2020-06-17 |
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|
Accounts. Accounts type full. |
2019-10-10 |
View Report |
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Officers. Officer name: Mr James Simon Edenborough. Appointment date: 2019-09-23. |
2019-09-23 |
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|
Officers. Termination date: 2019-09-06. Officer name: Matthew Jones. |
2019-09-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-13 |
View Report |
|
Accounts. Accounts type full. |
2018-11-02 |
View Report |
|
Officers. Termination date: 2018-09-28. Officer name: Jeffrey Lewis. |
2018-10-03 |
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|
Officers. Appointment date: 2018-09-28. Officer name: Dr Richard Daniel Drake. |
2018-10-03 |
View Report |
|
Officers. Appointment date: 2018-07-02. Officer name: Mr Peter John Sheldrake. |
2018-07-11 |
View Report |
|
Officers. Officer name: Philip Peter Ashbrook. Termination date: 2018-06-29. |
2018-07-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-14 |
View Report |
|
Officers. Officer name: Mr Matthew Jones. Appointment date: 2018-04-01. |
2018-04-12 |
View Report |
|
Officers. Officer name: Karen Louise Stewart. Termination date: 2018-04-01. |
2018-04-12 |
View Report |
|
Accounts. Accounts type full. |
2017-10-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-28 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Biif Bidco Limited. |
2017-06-27 |
View Report |
|
Accounts. Accounts type full. |
2016-11-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-16 |
View Report |
|
Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-02-19. |
2016-02-23 |
View Report |
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Officers. Officer name: Mrs Karen Louise Stewart. Appointment date: 2016-02-19. |
2016-02-22 |
View Report |
|
Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-02-19. |
2016-02-22 |
View Report |
|
Officers. Termination date: 2016-02-19. Officer name: Elizabeth Agnes Narey. |
2016-02-22 |
View Report |
|
Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-30 |
View Report |
|
Officers. Officer name: Stephen Phillip Barrett. Termination date: 2015-03-10. |
2015-03-11 |
View Report |
|
Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2014-11-03. |
2014-11-03 |
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|
Accounts. Accounts type full. |
2014-09-11 |
View Report |
|
Officers. Appointment date: 2014-07-25. Officer name: Mr Philip Peter Ashbrook. |
2014-07-25 |
View Report |
|
Officers. Termination date: 2014-07-25. Officer name: Richard David Hoile. |
2014-07-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-30 |
View Report |
|
Officers. Officer name: Mr Richard David Hoile. |
2014-03-20 |
View Report |
|
Officers. Change person director company. |
2014-03-19 |
View Report |
|
Officers. Officer name: Thomas Haga. |
2014-03-19 |
View Report |
|
Accounts. Accounts type full. |
2013-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-02 |
View Report |
|
Officers. Officer name: Stephen Phillip Barrett. |
2012-11-28 |
View Report |
