Confirmation statement. Statement with no updates. |
2024-03-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-10 |
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Accounts. Legacy. |
2023-11-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-14 |
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Confirmation statement. Statement with no updates. |
2023-03-15 |
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Officers. Termination date: 2022-10-19. Officer name: Steven John Webb. |
2022-10-20 |
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Officers. Appointment date: 2022-10-19. Officer name: Mr Tim Repa-Davies. |
2022-10-20 |
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Officers. Appointment date: 2022-09-01. Officer name: Emily Large. |
2022-09-05 |
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Officers. Officer name: David Charles Wilton. Termination date: 2022-09-01. |
2022-09-05 |
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Accounts. Accounts type full. |
2022-09-02 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Officers. Officer name: Mr Andrew Martin Douglas Stewart. Change date: 2021-12-20. |
2022-02-01 |
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Accounts. Accounts type small. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Accounts. Accounts type small. |
2020-09-15 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Andrew Martin Douglas Stewart. |
2020-06-02 |
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Officers. Termination date: 2020-05-29. Officer name: Christopher Mark Stockwell. |
2020-05-29 |
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Confirmation statement. Statement with no updates. |
2020-03-23 |
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Accounts. Accounts type small. |
2019-07-10 |
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Officers. Officer name: Mr Gary Stuart Dunn. Appointment date: 2019-05-14. |
2019-05-14 |
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Confirmation statement. Statement with no updates. |
2019-03-22 |
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Accounts. Accounts type full. |
2018-05-16 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Officers. Appointment date: 2018-03-08. Officer name: Mr Steven John Webb. |
2018-03-08 |
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Officers. Officer name: Christopher Mark Stockwell. Termination date: 2018-03-08. |
2018-03-08 |
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Officers. Appointment date: 2017-09-28. Officer name: Mr David Charles Wilton. |
2017-10-11 |
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Accounts. Accounts type small. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2017-03-21 |
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Accounts. Accounts type full. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Accounts. Accounts type full. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2015-04-10 |
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Accounts. Accounts type dormant. |
2014-12-16 |
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Resolution. Description: Resolutions. |
2014-11-21 |
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Officers. Officer name: Steven Sardegna. Termination date: 2014-11-07. |
2014-11-21 |
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Officers. Termination date: 2014-11-07. Officer name: James North Hearn. |
2014-11-21 |
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Officers. Officer name: Mr Darren Richard Mills. Appointment date: 2014-11-07. |
2014-11-21 |
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Officers. Officer name: Mr Paul Reginald Porter. Appointment date: 2014-06-23. |
2014-08-04 |
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Officers. Appointment date: 2014-06-23. Officer name: Mr Christopher Mark Stockwell. |
2014-08-04 |
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Officers. Appointment date: 2014-06-23. Officer name: Mr Carl Cavers. |
2014-08-04 |
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Mortgage. Charge number: 065333560001. Charge creation date: 2014-07-15. |
2014-07-24 |
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Resolution. Description: Resolutions. |
2014-07-15 |
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Annual return. With made up date full list shareholders. |
2014-03-18 |
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Accounts. Accounts type dormant. |
2013-10-31 |
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Annual return. With made up date full list shareholders. |
2013-04-16 |
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Accounts. Accounts type dormant. |
2012-10-29 |
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Officers. Officer name: Mr James North Hearn. Change date: 2012-05-01. |
2012-05-10 |
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Officers. Officer name: David Mann. |
2012-05-08 |
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