Confirmation statement. Statement with no updates. |
2024-01-26 |
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Accounts. Accounts type group. |
2024-01-05 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Accounts. Accounts type group. |
2022-10-24 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
View Report |
Accounts. Accounts type group. |
2021-12-30 |
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Officers. Appointment date: 2021-09-01. Officer name: Mr Thomas Gareth Jenkins. |
2021-09-02 |
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Officers. Officer name: Mrs Dionne Marie Redpath. Appointment date: 2021-09-01. |
2021-09-01 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Andrew Neville Baxter. |
2021-07-26 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-07-13 |
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Officers. Officer name: Adam Mcbride. Termination date: 2021-04-23. |
2021-04-27 |
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Officers. Termination date: 2021-04-23. Officer name: Adam Mcbride. |
2021-04-27 |
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Officers. Termination date: 2021-04-21. Officer name: Ian David Kirkpatrick. |
2021-04-21 |
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Accounts. Accounts type group. |
2021-02-22 |
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Mortgage. Charge number: 060574330004. Charge creation date: 2021-01-29. |
2021-02-15 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Officers. Appointment date: 2020-12-02. Officer name: Mr Ian David Kirkpatrick. |
2020-12-04 |
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Officers. Termination date: 2020-12-02. Officer name: Carl John Potter. |
2020-12-04 |
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Officers. Officer name: Richard Stephen Litchfield. Termination date: 2020-08-18. |
2020-08-18 |
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Mortgage. Charge creation date: 2020-04-09. Charge number: 060574330003. |
2020-04-16 |
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Officers. Appointment date: 2020-02-01. Officer name: Mr Robert John Jones. |
2020-02-13 |
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Confirmation statement. Statement with no updates. |
2020-01-30 |
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Officers. Officer name: Mr Adam Mcbride. Appointment date: 2019-12-31. |
2020-01-03 |
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Officers. Termination date: 2019-12-31. Officer name: Robert William Gilbert Ross. |
2020-01-03 |
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Officers. Appointment date: 2019-12-31. Officer name: Mr Adam Mcbride. |
2020-01-03 |
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Officers. Termination date: 2019-12-31. Officer name: Robert William Gilbert Ross. |
2020-01-03 |
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Accounts. Accounts type group. |
2019-10-12 |
View Report |
Confirmation statement. Statement with no updates. |
2019-01-31 |
View Report |
Accounts. Accounts type group. |
2018-05-08 |
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Officers. Officer name: Mr Richard Stephen Litchfield. Appointment date: 2018-03-08. |
2018-03-22 |
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Officers. Appointment date: 2018-03-08. Officer name: Mr Carl John Potter. |
2018-03-22 |
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Confirmation statement. Statement with no updates. |
2018-02-21 |
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Resolution. Description: Resolutions. |
2017-12-22 |
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Change of name. Change of name notice. |
2017-12-22 |
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Accounts. Accounts type group. |
2017-06-14 |
View Report |
Confirmation statement. Statement with updates. |
2017-01-26 |
View Report |
Accounts. Accounts type group. |
2016-10-09 |
View Report |
Annual return. With made up date full list shareholders. |
2016-01-26 |
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Officers. Appointment date: 2015-11-16. Officer name: Mr Robert William Gilbert Ross. |
2015-12-02 |
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Officers. Appointment date: 2015-11-16. Officer name: Mr Robert William Gilbert Ross. |
2015-12-01 |
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Accounts. Accounts type group. |
2015-10-09 |
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Officers. Officer name: Russell Lindsay Keep. Termination date: 2015-09-30. |
2015-10-07 |
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Officers. Officer name: Russell Lindsay Keep. Termination date: 2015-09-30. |
2015-10-07 |
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Address. Old address: Europa House 68 Hailey Road Erith Kent DA18 4AU. Change date: 2015-06-22. New address: Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR. |
2015-06-22 |
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Annual return. With made up date full list shareholders. |
2015-02-12 |
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Accounts. Accounts type group. |
2014-08-31 |
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Annual return. With made up date full list shareholders. |
2014-03-05 |
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Officers. Officer name: Mr Andrew Neville Baxter. |
2014-02-03 |
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Officers. Officer name: Grenville Turner. |
2014-01-29 |
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Officers. Officer name: Andrew Kennedy. |
2014-01-29 |
View Report |