Officers. Officer name: Mr James Michael Dickinson. Appointment date: 2023-10-02. |
2023-10-20 |
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Accounts. Accounts type full. |
2023-08-24 |
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Officers. Officer name: Mr Richard Fletcher. Appointment date: 2023-07-11. |
2023-07-12 |
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Confirmation statement. Statement with no updates. |
2023-06-15 |
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Officers. Officer name: Stuart David Phillips. Termination date: 2022-12-01. |
2022-12-09 |
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Officers. Appointment date: 2022-12-01. Officer name: Ms Jana Siber. |
2022-12-09 |
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Accounts. Accounts type full. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2022-06-10 |
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Mortgage. Charge number: 2. |
2021-09-14 |
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Mortgage. Charge number: 1. |
2021-09-14 |
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Officers. Officer name: Mr Stuart David Phillips. Appointment date: 2021-06-30. |
2021-07-02 |
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Officers. Officer name: Sarah Elizabeth Mussenden. Termination date: 2021-06-30. |
2021-07-02 |
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Accounts. Accounts type full. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-06-16 |
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Accounts. Accounts type full. |
2020-09-07 |
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Officers. Termination date: 2020-08-31. Officer name: Michael David Kirwan. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Officers. Officer name: Ivan Edward Ronald. Termination date: 2019-07-05. |
2019-07-29 |
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Officers. Officer name: Mrs Sarah Elizabeth Mussenden. Appointment date: 2019-07-01. |
2019-07-29 |
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Accounts. Accounts type full. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-06-03 |
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Officers. Appointment date: 2019-04-01. Officer name: Mr Michael David Kirwan. |
2019-04-04 |
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Officers. Officer name: Mark Steven Hodges. Termination date: 2019-02-28. |
2019-03-06 |
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Accounts. Accounts type full. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Officers. Appointment date: 2018-01-24. Officer name: Mr Ivan Edward Ronald. |
2018-01-31 |
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Officers. Officer name: Steven John Buck. Termination date: 2018-01-24. |
2018-01-31 |
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Accounts. Accounts type group. |
2017-09-29 |
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Officers. Change date: 2017-08-21. Officer name: Dr Rajarshi Roy. |
2017-08-21 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Officers. Officer name: Dr Rajarshi Roy. Appointment date: 2017-04-27. |
2017-05-15 |
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Officers. Officer name: Justine Michelle Campbell. Termination date: 2017-04-27. |
2017-05-15 |
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Officers. Appointment date: 2016-10-10. Officer name: Mr Mark Steven Hodges. |
2016-10-21 |
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Officers. Officer name: Mrs Justine Michelle Campbell. Appointment date: 2016-10-10. |
2016-10-20 |
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Officers. Termination date: 2016-10-10. Officer name: Peter Vernon Black. |
2016-10-20 |
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Officers. Officer name: Gab Barbaro. Termination date: 2016-10-10. |
2016-10-20 |
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Accounts. Accounts type full. |
2016-10-06 |
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Officers. Appointment date: 2016-07-20. Officer name: Steven John Buck. |
2016-07-25 |
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Officers. Officer name: Kenneth Michael Anidjar Main. Termination date: 2016-07-20. |
2016-07-25 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Officers. Change date: 2015-12-18. Officer name: Gab Barbaro. |
2016-03-03 |
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Accounts. Accounts type full. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-06-11 |
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Accounts. Accounts type full. |
2014-07-28 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Officers. Officer name: Mr Peter Vernon Black. |
2014-03-10 |
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Officers. Officer name: Kenneth Michael Anidjar Main. Change date: 2013-09-05. |
2014-02-27 |
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Annual return. With made up date full list shareholders. |
2013-06-28 |
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Accounts. Accounts type full. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2013-02-27 |
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