Accounts. Accounts type audit exemption subsiduary. |
2023-09-30 |
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Accounts. Legacy. |
2023-09-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-09-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-09-30 |
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Officers. Officer name: Christopher Ian Johns. Termination date: 2023-02-28. |
2023-03-14 |
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Officers. Officer name: Mr Paul Sybray Inman. Appointment date: 2023-03-01. |
2023-03-14 |
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Confirmation statement. Statement with updates. |
2022-12-12 |
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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 31/03/22. |
2022-08-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-08-26 |
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Officers. Officer name: Ms Lucy Nicola Shaw. Appointment date: 2022-05-09. |
2022-05-16 |
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Officers. Termination date: 2022-05-06. Officer name: Elizabeth Marian Barber. |
2022-05-16 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-25 |
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Accounts. Legacy. |
2021-08-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-08-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-08-24 |
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Officers. Officer name: Mr Christopher Ian Johns. Appointment date: 2021-03-16. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2020-12-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-11-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2020-11-26 |
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Accounts. Legacy. |
2020-11-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2020-07-21 |
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Capital. Second filing capital allotment shares. |
2019-12-17 |
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Resolution. Description: Resolutions. |
2019-12-12 |
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Capital. Capital allotment shares. |
2019-12-04 |
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Confirmation statement. Statement with no updates. |
2019-11-25 |
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Officers. Officer name: Richard David Flint. Termination date: 2019-09-13. |
2019-09-17 |
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Accounts. Accounts type full. |
2019-08-12 |
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Officers. Change date: 2019-07-16. Officer name: Mrs Kathy Olivia Helen Smith. |
2019-07-16 |
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Officers. Change date: 2019-07-16. Officer name: Kathy Smith. |
2019-07-16 |
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Confirmation statement. Statement with no updates. |
2018-11-21 |
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Officers. Officer name: Kathy Smith. Appointment date: 2018-10-08. |
2018-10-09 |
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Officers. Appointment date: 2018-10-08. Officer name: Kathy Smith. |
2018-10-09 |
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Accounts. Accounts type full. |
2018-08-15 |
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Officers. Termination date: 2017-12-15. Officer name: Chantal Forrest. |
2018-01-04 |
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Officers. Officer name: Chantal Benedicte Forrest. Termination date: 2017-12-15. |
2018-01-04 |
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Confirmation statement. Statement with no updates. |
2017-11-24 |
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Accounts. Accounts type full. |
2017-10-11 |
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Accounts. Accounts type full. |
2017-01-11 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Accounts. Accounts type full. |
2015-12-24 |
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Annual return. With made up date full list shareholders. |
2015-11-23 |
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Officers. Officer name: Kevin Ian Whiteman. Termination date: 2015-03-31. |
2015-04-01 |
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Officers. Officer name: Mrs Chantal Benedicte Forrest. Appointment date: 2014-12-31. |
2015-01-06 |
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Officers. Officer name: Mrs Chantal Forrest. Appointment date: 2014-12-31. |
2015-01-06 |
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Officers. Officer name: Stuart Douglas Mcfarlane. Termination date: 2014-12-31. |
2015-01-05 |
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Officers. Termination date: 2014-12-31. Officer name: Stuart Douglas Mcfarlane. |
2015-01-05 |
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Accounts. Accounts type full. |
2014-12-09 |
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