|
Mortgage. Charge creation date: 2024-03-28. Charge number: 063007550011. |
2024-03-28 |
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Accounts. Accounts type full. |
2024-02-29 |
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Officers. Termination date: 2023-11-15. Officer name: Luis Moner Parra. |
2023-11-15 |
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Officers. Officer name: Paul William Martin Golding. Termination date: 2023-11-15. |
2023-11-15 |
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|
Officers. Officer name: Mr David Macpherson Conway. Appointment date: 2023-11-15. |
2023-11-15 |
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Confirmation statement. Statement with no updates. |
2023-07-03 |
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Accounts. Accounts type full. |
2023-01-04 |
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Capital. Capital allotment shares. |
2022-10-28 |
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|
Confirmation statement. Statement with updates. |
2022-07-14 |
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Officers. Change date: 2022-02-15. Officer name: Mr Luis Moner Parra. |
2022-05-13 |
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Capital. Capital statement capital company with date currency figure. |
2022-04-01 |
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Capital. Description: Statement by Directors. |
2022-04-01 |
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Insolvency. Description: Solvency Statement dated 31/03/22. |
2022-04-01 |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Accounts. Accounts type full. |
2021-12-29 |
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Mortgage. Charge creation date: 2021-12-20. Charge number: 063007550010. |
2021-12-22 |
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|
Mortgage. Charge creation date: 2021-12-02. Charge number: 063007550009. |
2021-12-07 |
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|
Confirmation statement. Statement with no updates. |
2021-07-07 |
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Accounts. Accounts type full. |
2021-04-15 |
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Mortgage. Charge creation date: 2021-01-25. Charge number: 063007550008. |
2021-01-26 |
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|
Confirmation statement. Statement with no updates. |
2020-07-06 |
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Mortgage. Charge creation date: 2020-02-07. Charge number: 063007550007. |
2020-02-07 |
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Accounts. Accounts type full. |
2020-01-07 |
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Officers. Officer name: Ms Leonie Dorrington-Ward. Appointment date: 2019-11-22. |
2019-11-22 |
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Officers. Officer name: Bridget Sheldon-Hill. Termination date: 2019-11-22. |
2019-11-22 |
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Mortgage. Charge number: 063007550006. Charge creation date: 2019-09-25. |
2019-09-30 |
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Officers. Termination date: 2019-07-22. Officer name: Barbara Daphne Inskip. |
2019-07-23 |
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Officers. Officer name: Mrs Barbara Daphne Inskip. Appointment date: 2019-07-22. |
2019-07-23 |
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Officers. Appointment date: 2019-07-22. Officer name: Mrs Barbara Daphne Inskip. |
2019-07-23 |
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Officers. Termination date: 2019-07-22. Officer name: Chris John Naisby. |
2019-07-23 |
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|
Confirmation statement. Statement with no updates. |
2019-07-03 |
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Officers. Termination date: 2019-05-20. Officer name: James Howard Rider. |
2019-05-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-01-08 |
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Accounts. Legacy. |
2019-01-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2019-01-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2019-01-08 |
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Officers. Appointment date: 2018-12-21. Officer name: Mr James Howard Rider. |
2019-01-03 |
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|
Officers. Officer name: David Alexander Wight. Termination date: 2018-12-21. |
2018-12-31 |
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Officers. Officer name: Mr Luis Moner Parra. Change date: 2018-10-31. |
2018-10-31 |
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Officers. Officer name: Mr Paul William Martin Golding. Appointment date: 2018-10-29. |
2018-10-30 |
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|
Officers. Officer name: Mr Luis Moner Parra. Appointment date: 2018-10-29. |
2018-10-30 |
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|
Confirmation statement. Statement with no updates. |
2018-07-03 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2017-12-27 |
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|
Accounts. Legacy. |
2017-12-27 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17. |
2017-12-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17. |
2017-12-27 |
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|
Mortgage. Charge creation date: 2017-12-13. Charge number: 063007550005. |
2017-12-21 |
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|
Mortgage. Charge number: 063007550004. |
2017-12-13 |
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Resolution. Description: Resolutions. |
2017-10-16 |
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Officers. Appointment date: 2017-08-18. Officer name: Bridget Sheldon-Hill. |
2017-08-22 |
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