Confirmation statement. Statement with updates. |
2024-01-22 |
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Officers. Officer name: Mr Darren Henry Trivett. Change date: 2023-12-01. |
2024-01-03 |
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Officers. Change date: 2023-12-01. Officer name: Mr Craig John Parker. |
2024-01-03 |
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Officers. Change date: 2023-12-01. Officer name: Mr Andrew Alexander Gaydon. |
2024-01-03 |
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Officers. Officer name: Mr Matthew Robin Fairweather. Change date: 2023-12-01. |
2024-01-03 |
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Officers. Officer name: Mr Brendan Louis Hourican. Appointment date: 2023-12-20. |
2024-01-03 |
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Accounts. Change account reference date company previous shortened. |
2023-12-29 |
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Confirmation statement. Statement with updates. |
2023-01-06 |
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Accounts. Accounts type total exemption full. |
2022-08-30 |
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Confirmation statement. Statement with updates. |
2022-01-20 |
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Accounts. Accounts type total exemption full. |
2021-10-22 |
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Confirmation statement. Statement with updates. |
2021-01-14 |
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Accounts. Accounts type total exemption full. |
2020-12-22 |
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Persons with significant control. Change date: 2020-01-23. Psc name: Ridgespear Ltd. |
2020-01-23 |
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Confirmation statement. Statement with updates. |
2020-01-23 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-01-10 |
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Resolution. Description: Resolutions. |
2018-11-07 |
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Persons with significant control. Psc name: Ridgespear Ltd. Notification date: 2018-08-20. |
2018-08-24 |
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Persons with significant control. Psc name: Rex Anthony Ingram. Cessation date: 2018-08-20. |
2018-08-24 |
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Officers. Termination date: 2018-08-20. Officer name: Rex Anthony Ingram. |
2018-08-23 |
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Mortgage. Charge number: 064462220002. Charge creation date: 2018-08-20. |
2018-08-23 |
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Mortgage. Charge creation date: 2018-08-20. Charge number: 064462220003. |
2018-08-23 |
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Accounts. Accounts type total exemption full. |
2018-07-19 |
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Confirmation statement. Statement with updates. |
2018-01-22 |
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Accounts. Accounts type total exemption full. |
2017-07-21 |
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Confirmation statement. Statement with updates. |
2017-01-10 |
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Accounts. Accounts type total exemption small. |
2016-08-04 |
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Officers. Officer name: Darren Henry Trivett. Change date: 2016-05-17. |
2016-05-17 |
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Officers. Change date: 2016-05-17. Officer name: Mr Andrew Alexander Gaydon. |
2016-05-17 |
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Officers. Officer name: Mr Rex Anthony Ingram. Change date: 2016-05-17. |
2016-05-17 |
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Officers. Change date: 2016-05-17. Officer name: Mr Craig John Parker. |
2016-05-17 |
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Officers. Appointment date: 2016-05-03. Officer name: Mr Matthew Robin Fairweather. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Officers. Termination date: 2016-01-20. Officer name: Jamie Donovan Bomber. |
2016-01-25 |
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Accounts. Accounts type total exemption small. |
2015-10-03 |
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Annual return. With made up date full list shareholders. |
2015-02-02 |
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Officers. Appointment date: 2014-09-01. Officer name: Mr Andrew Alexander Gaydon. |
2014-10-27 |
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Officers. Appointment date: 2014-09-01. Officer name: Mr Jamie Donovan Bomber. |
2014-10-27 |
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Officers. Appointment date: 2014-09-01. Officer name: Mr Craig John Parker. |
2014-10-27 |
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Accounts. Accounts type total exemption small. |
2014-02-28 |
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Annual return. With made up date full list shareholders. |
2014-01-17 |
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Accounts. Accounts type total exemption small. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2013-01-15 |
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Accounts. Accounts type total exemption small. |
2012-08-09 |
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Officers. Officer name: Peter Shepherd. |
2012-08-08 |
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Officers. Officer name: Wilton Corporate Services Limited. |
2012-04-30 |
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Address. Change date: 2012-04-26. Old address: 26 Grosvenor Street London W1K 4QW. |
2012-04-26 |
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Annual return. With made up date full list shareholders. |
2012-01-26 |
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Accounts. Accounts type total exemption small. |
2011-10-06 |
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