|
Accounts. Change account reference date company previous extended. |
2023-12-20 |
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|
Incorporation. Memorandum articles. |
2023-09-08 |
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Resolution. Description: Resolutions. |
2023-09-08 |
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|
Persons with significant control. Cessation date: 2023-07-21. Psc name: Nicholas Hurst. |
2023-08-02 |
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|
Persons with significant control. Psc name: Gooch & Housego Plc. Notification date: 2023-07-21. |
2023-08-02 |
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|
Officers. Officer name: Stuart Thomas Allan. Termination date: 2023-07-21. |
2023-07-28 |
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|
Officers. Termination date: 2023-07-21. Officer name: Robert Martin Priddle. |
2023-07-26 |
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|
Officers. Termination date: 2023-07-21. Officer name: William Harrison Webbe. |
2023-07-26 |
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|
Officers. Officer name: Robin Methven Henderson. Termination date: 2023-07-21. |
2023-07-26 |
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|
Officers. Termination date: 2023-07-21. Officer name: Jamie Pindard. |
2023-07-26 |
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|
Officers. Officer name: Robert Martin Priddle. Termination date: 2023-07-21. |
2023-07-26 |
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|
Officers. Termination date: 2023-07-21. Officer name: Matthew John Hall. |
2023-07-26 |
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|
Officers. Officer name: Nicholas Hurst. Termination date: 2023-07-21. |
2023-07-26 |
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|
Officers. Appointment date: 2023-07-21. Officer name: Christopher Adrian Jewell. |
2023-07-26 |
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|
Officers. Appointment date: 2023-07-21. Officer name: Mr Charles St John Stewart Peppiatt. |
2023-07-26 |
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|
Officers. Appointment date: 2023-07-21. Officer name: Gareth James Crowe. |
2023-07-26 |
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|
Capital. Capital allotment shares. |
2023-07-18 |
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|
Persons with significant control. Psc name: Nicholas Hurst. Notification date: 2023-03-24. |
2023-07-17 |
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|
Persons with significant control. Withdrawal date: 2023-07-17. |
2023-07-17 |
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|
Accounts. Accounts type total exemption full. |
2023-06-30 |
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|
Confirmation statement. Statement with updates. |
2023-05-22 |
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|
Accounts. Change account reference date company current shortened. |
2023-03-30 |
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|
Incorporation. Memorandum articles. |
2022-12-23 |
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|
Resolution. Description: Resolutions. |
2022-12-23 |
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|
Officers. Officer name: Mr Nicholas Hurst. Appointment date: 2022-12-02. |
2022-12-16 |
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|
Officers. Appointment date: 2022-12-02. Officer name: Mr Matthew John Hall. |
2022-12-16 |
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|
Officers. Appointment date: 2022-12-02. Officer name: Mr Jamie Pindard. |
2022-12-16 |
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|
Officers. Change date: 2022-12-02. Officer name: Mr Stuart Thomas Allan. |
2022-12-15 |
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|
Officers. Officer name: Robert Martin Priddle. Change date: 2022-12-02. |
2022-12-15 |
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|
Confirmation statement. Statement with no updates. |
2022-05-17 |
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|
Accounts. Accounts type small. |
2022-03-22 |
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|
Confirmation statement. Statement with no updates. |
2021-06-10 |
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|
Mortgage. Charge number: 1. |
2020-12-14 |
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|
Accounts. Accounts type small. |
2020-11-02 |
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|
Confirmation statement. Statement with no updates. |
2020-04-16 |
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|
Officers. Termination date: 2020-02-28. Officer name: Kevin Reginald Mackrodt. |
2020-04-15 |
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|
Accounts. Accounts type small. |
2019-12-23 |
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|
Accounts. Accounts type small. |
2019-06-05 |
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|
Confirmation statement. Statement with no updates. |
2019-04-16 |
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|
Confirmation statement. Statement with updates. |
2018-04-09 |
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|
Accounts. Accounts type small. |
2017-12-29 |
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|
Mortgage. Charge number: 065527800002. |
2017-07-06 |
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|
Confirmation statement. Statement with updates. |
2017-04-06 |
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|
Gazette. Gazette filings brought up to date. |
2017-03-11 |
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|
Accounts. Accounts type full. |
2017-03-08 |
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|
Gazette. Gazette notice compulsory. |
2017-03-07 |
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|
Officers. Appointment date: 2015-04-29. Officer name: Mr William Harrison Webbe. |
2016-07-15 |
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|
Accounts. Change account reference date company previous extended. |
2016-07-15 |
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|
Annual return. With made up date full list shareholders. |
2016-04-21 |
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|
Accounts. Accounts type full. |
2015-10-12 |
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