Confirmation statement. Statement with no updates. |
2023-11-20 |
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Accounts. Accounts type small. |
2023-07-05 |
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Confirmation statement. Statement with no updates. |
2022-11-21 |
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Accounts. Accounts type small. |
2022-07-18 |
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Persons with significant control. Psc name: Wingate Holdings Ltd. Notification date: 2021-12-16. |
2021-12-16 |
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Persons with significant control. Psc name: Mr Paul Robert Weeks. Change date: 2021-12-16. |
2021-12-16 |
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Persons with significant control. Change date: 2021-12-16. Psc name: Mr Benjamin David Clarke. |
2021-12-16 |
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Confirmation statement. Statement with no updates. |
2021-11-21 |
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Accounts. Accounts type total exemption full. |
2021-05-20 |
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Confirmation statement. Statement with no updates. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-06-15 |
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Confirmation statement. Statement with no updates. |
2019-11-21 |
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Accounts. Accounts type total exemption full. |
2019-06-28 |
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Officers. Change date: 2019-04-12. Officer name: Mr Paul Robert Weeks. |
2019-04-12 |
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Officers. Change date: 2019-04-12. Officer name: Mr Alistair Neil Cunningham. |
2019-04-12 |
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Officers. Change date: 2019-04-12. Officer name: Mr Benjamin David Clarke. |
2019-04-12 |
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Confirmation statement. Statement with updates. |
2019-01-09 |
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Capital. Capital return purchase own shares. |
2018-08-22 |
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Officers. Termination date: 2018-06-30. Officer name: Stephen James Trinder. |
2018-07-24 |
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Capital. Capital cancellation shares. |
2018-07-18 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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Confirmation statement. Statement with no updates. |
2018-01-11 |
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Accounts. Accounts type total exemption full. |
2017-07-12 |
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Officers. Termination date: 2017-04-07. Officer name: Kim Ian Martin. |
2017-05-05 |
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Confirmation statement. Statement with updates. |
2017-01-10 |
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Accounts. Accounts type total exemption small. |
2016-07-11 |
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Annual return. With made up date full list shareholders. |
2016-01-11 |
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Capital. Capital allotment shares. |
2015-08-25 |
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Accounts. Accounts type total exemption small. |
2015-06-24 |
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Capital. Capital allotment shares. |
2015-02-17 |
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Annual return. With made up date full list shareholders. |
2015-01-26 |
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Accounts. Accounts type total exemption small. |
2014-06-20 |
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Annual return. With made up date full list shareholders. |
2014-01-16 |
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Accounts. Accounts type total exemption small. |
2013-06-14 |
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Annual return. With made up date full list shareholders. |
2013-01-12 |
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Accounts. Accounts type total exemption small. |
2012-07-05 |
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Annual return. With made up date full list shareholders. |
2012-01-20 |
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Accounts. Accounts type total exemption small. |
2011-07-14 |
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Accounts. Accounts amended with made up date. |
2011-03-29 |
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Annual return. With made up date full list shareholders. |
2011-03-01 |
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Officers. Officer name: Mr Alistair Neil Cunningham. Change date: 2010-05-01. |
2011-03-01 |
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Accounts. Accounts type total exemption small. |
2010-09-21 |
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Annual return. With made up date full list shareholders. |
2010-04-01 |
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Officers. Officer name: Stephen James Trinder. Change date: 2010-04-01. |
2010-04-01 |
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Officers. Change date: 2010-04-01. Officer name: Alistair Neil Cunningham. |
2010-04-01 |
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Resolution. Description: Resolutions. |
2009-10-31 |
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Accounts. Accounts type total exemption small. |
2009-08-01 |
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Annual return. Legacy. |
2009-01-22 |
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Officers. Description: Director appointed alistair neil cunningham. |
2008-04-15 |
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Officers. Description: Director appointed stephen james trinder. |
2008-04-15 |
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