|
Confirmation statement. Statement with updates. |
2023-07-11 |
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Officers. Officer name: Jennifer Blythe. Termination date: 2023-05-03. |
2023-05-04 |
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Persons with significant control. Psc name: Invest Co Ltd. Cessation date: 2023-05-03. |
2023-05-03 |
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|
Officers. Officer name: Edward Samuel Power. Termination date: 2023-05-03. |
2023-05-03 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-04-28 |
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Accounts. Legacy. |
2023-04-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/01/22. |
2023-04-28 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/22. |
2023-04-28 |
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|
Officers. Officer name: Steven Antony Phillips. Termination date: 2022-12-21. |
2023-01-03 |
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|
Accounts. Change account reference date company current shortened. |
2022-12-28 |
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|
Resolution. Description: Resolutions. |
2022-09-29 |
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|
Resolution. Description: Resolutions. |
2022-09-29 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-09-27 |
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|
Resolution. Description: Resolutions. |
2022-09-27 |
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|
Insolvency. Description: Solvency Statement dated 21/09/22. |
2022-09-27 |
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|
Capital. Description: Statement by Directors. |
2022-09-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-16 |
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Accounts. Legacy. |
2022-09-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/12/20. |
2022-06-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/12/20. |
2022-06-10 |
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|
Confirmation statement. Statement with updates. |
2022-05-31 |
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|
Persons with significant control. Psc name: Ranjit Singh Boparan. Cessation date: 2022-05-29. |
2022-05-29 |
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|
Persons with significant control. Psc name: Baljinder Kaur Boparan. Cessation date: 2022-05-29. |
2022-05-29 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-19 |
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|
Accounts. Legacy. |
2022-01-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2022-01-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2022-01-19 |
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|
Mortgage. Charge number: 062423370003. |
2022-01-04 |
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|
Mortgage. Charge number: 1. |
2021-07-12 |
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|
Confirmation statement. Statement with updates. |
2021-07-02 |
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|
Accounts. Change account reference date company current shortened. |
2020-12-30 |
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|
Accounts. Change account reference date company previous shortened. |
2020-12-29 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 10/05/2020. |
2020-07-03 |
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|
Confirmation statement. Statement with updates. |
2020-05-12 |
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|
Accounts. Accounts type full. |
2020-03-04 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 10/05/2019. |
2019-12-14 |
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Officers. Officer name: Tolla Joanne Curle. Termination date: 2019-12-02. |
2019-12-02 |
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|
Officers. Officer name: David Glennan. Termination date: 2019-11-13. |
2019-11-18 |
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|
Capital. Capital allotment shares. |
2019-10-22 |
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|
Resolution. Description: Resolutions. |
2019-10-21 |
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|
Accounts. Change account reference date company previous shortened. |
2019-09-30 |
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|
Officers. Officer name: Mrs Tolla Joanne Curle. Appointment date: 2019-08-06. |
2019-09-27 |
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|
Officers. Officer name: Stephen Henderson. Termination date: 2019-08-06. |
2019-08-19 |
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|
Confirmation statement. Statement with updates. |
2019-07-18 |
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|
Capital. Capital allotment shares. |
2019-07-15 |
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|
Officers. Officer name: Mr Steven Antony Phillips. Appointment date: 2019-04-09. |
2019-06-17 |
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Mortgage. Charge number: 062423370002. |
2019-06-07 |
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Officers. Termination date: 2019-04-08. Officer name: Rodney Stephen Garnham. |
2019-05-14 |
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|
Officers. Termination date: 2019-03-19. Officer name: Graham Mark Edwards. |
2019-03-21 |
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|
Officers. Officer name: Ms Jennifer Blythe. Appointment date: 2019-03-19. |
2019-03-21 |
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