Accounts. Accounts type full. |
2023-09-20 |
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Officers. Officer name: Mark Geoffrey David Holden. Termination date: 2023-07-31. |
2023-09-15 |
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Officers. Officer name: Mr William Edward Morris. Change date: 2023-08-22. |
2023-08-22 |
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Officers. Appointment date: 2023-08-10. Officer name: Mr William Edward Morris. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type full. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Officers. Officer name: David Alexander John Foot. Termination date: 2022-03-09. |
2022-03-21 |
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Officers. Appointment date: 2021-09-22. Officer name: Mrs Janet Denise Whitehead. |
2021-09-22 |
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Officers. Officer name: Asset Management Solutions Limited. Termination date: 2021-09-22. |
2021-09-22 |
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Address. Change date: 2021-09-21. Old address: Second Floor 46 Charles Street Cardiff CF10 2GE Wales. New address: C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB. |
2021-09-21 |
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Accounts. Accounts type full. |
2021-07-14 |
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Confirmation statement. Statement with no updates. |
2021-03-30 |
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Officers. Change date: 2020-07-21. Officer name: Mr Mark Geoffrey David Holden. |
2020-07-27 |
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Officers. Change date: 2020-07-21. Officer name: Mr David Alexander John Foot. |
2020-07-27 |
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Officers. Change date: 2020-07-21. Officer name: Ms Stephanie Ann Exell. |
2020-07-27 |
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Accounts. Accounts type full. |
2020-05-14 |
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Officers. Appointment date: 2020-05-12. Officer name: Mr David Alexander John Foot. |
2020-05-13 |
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Confirmation statement. Statement with no updates. |
2020-03-20 |
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Officers. Officer name: Elizabeth Jo Beswetherick. Termination date: 2019-09-18. |
2019-11-21 |
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Officers. Change date: 2019-09-18. Officer name: Ms Stephanie Ann Exell. |
2019-09-18 |
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Officers. Appointment date: 2019-09-18. Officer name: Ms Stephanie Ann Exell. |
2019-09-18 |
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Accounts. Accounts type full. |
2019-05-10 |
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Confirmation statement. Statement with no updates. |
2019-03-19 |
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Officers. Officer name: Ms Elizabeth Jo Beswetherick. Appointment date: 2018-05-30. |
2018-06-06 |
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Officers. Termination date: 2018-05-04. Officer name: Robert James Newton. |
2018-05-21 |
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Accounts. Accounts type full. |
2018-05-10 |
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Confirmation statement. Statement with no updates. |
2018-03-23 |
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Accounts. Accounts type full. |
2017-05-05 |
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Address. Old address: 46 Charles Street Cardiff England and Wales CF10 2GE. Change date: 2017-04-13. New address: Second Floor 46 Charles Street Cardiff CF10 2GE. |
2017-04-13 |
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Officers. Officer name: Asset Management Solutions Limited. Change date: 2017-03-20. |
2017-03-20 |
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Confirmation statement. Statement with updates. |
2017-03-17 |
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Accounts. Accounts type full. |
2016-05-11 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Accounts. Accounts type full. |
2015-05-21 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Miscellaneous. Description: Stat statement. |
2014-11-27 |
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Accounts. Accounts type full. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2014-03-21 |
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Officers. Officer name: Mr Mark Geoffrey David Holden. Change date: 2014-03-21. |
2014-03-21 |
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Officers. Officer name: Mr Robert James Newton. Change date: 2014-03-20. |
2014-03-21 |
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Officers. Officer name: Mr Mark Geoffrey David Holden. |
2013-10-01 |
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Officers. Officer name: Geoffrey Quaife. |
2013-09-26 |
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Officers. Officer name: Asset Management Solutions Limited. |
2013-09-26 |
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Address. Change date: 2013-09-20. Old address: 12 Charles Ii Street London SW1Y 4QU England. |
2013-09-20 |
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Officers. Officer name: Alison Wyllie. |
2013-09-20 |
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Officers. Officer name: Miss Alison Wyllie. |
2013-05-31 |
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Officers. Officer name: Linda Thompson. |
2013-05-24 |
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Officers. Officer name: David Lewis. |
2013-05-24 |
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Officers. Officer name: Daniel Bliss. |
2013-05-24 |
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