Accounts. Accounts type dormant. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type dormant. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-05-18 |
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Officers. Officer name: Mr Jim Lee. Change date: 2021-07-12. |
2022-04-27 |
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Officers. Change person director company. |
2022-04-14 |
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Accounts. Accounts type dormant. |
2021-09-13 |
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Officers. Termination date: 2021-07-12. Officer name: Trevor Michael Torrington. |
2021-07-14 |
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Officers. Termination date: 2021-07-12. Officer name: Ryan David Jervis. |
2021-07-14 |
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Officers. Officer name: Mr David James Hall. Appointment date: 2021-07-12. |
2021-07-14 |
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Officers. Officer name: Mr Jim Lee. Appointment date: 2021-07-12. |
2021-07-14 |
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Confirmation statement. Statement with updates. |
2021-05-17 |
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Incorporation. Memorandum articles. |
2021-03-16 |
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Resolution. Description: Resolutions. |
2021-03-16 |
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Accounts. Accounts type dormant. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Officers. Officer name: Mr Ryan David Jervis. Appointment date: 2019-12-17. |
2019-12-29 |
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Officers. Officer name: Nigel Myers. Termination date: 2019-12-17. |
2019-12-19 |
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Accounts. Accounts type dormant. |
2019-05-23 |
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Confirmation statement. Statement with no updates. |
2019-05-15 |
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Accounts. Accounts type dormant. |
2018-05-23 |
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Confirmation statement. Statement with no updates. |
2018-05-16 |
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Accounts. Accounts type dormant. |
2017-07-28 |
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Confirmation statement. Statement with updates. |
2017-05-15 |
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Officers. Appointment date: 2016-11-30. Officer name: Mr Nigel Myers. |
2016-12-11 |
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Officers. Officer name: Mr Trevor Michael Torrington. Appointment date: 2016-11-30. |
2016-12-11 |
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Officers. Officer name: Tom Riall. Termination date: 2016-11-30. |
2016-12-11 |
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Accounts. Accounts type dormant. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-06-13 |
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Officers. Termination date: 2016-03-01. Officer name: Mark Moran. |
2016-03-03 |
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Mortgage. Charge number: 1. |
2016-02-17 |
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Accounts. Accounts type full. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-06-03 |
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Officers. Officer name: Mr Mark Moran. Appointment date: 2015-04-01. |
2015-04-09 |
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Officers. Officer name: Jason David Lock. Termination date: 2015-04-01. |
2015-04-09 |
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Officers. Termination date: 2015-01-07. Officer name: Matthew Franzidis. |
2015-01-16 |
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Accounts. Accounts type full. |
2014-10-20 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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Accounts. Accounts type full. |
2013-09-30 |
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Address. Change date: 2013-07-22. Old address: 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom. |
2013-07-22 |
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Officers. Officer name: Christopher Thompson. |
2013-07-03 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Officer name: Mr Tom Riall. |
2013-04-09 |
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Officers. Officer name: Philip Scott. |
2012-11-28 |
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Accounts. Accounts type full. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-05-21 |
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Officers. Change date: 2011-08-03. Officer name: Mr David James Hall. |
2012-05-21 |
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Officers. Change date: 2011-08-03. Officer name: Mr Jason David Lock. |
2012-05-18 |
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Officers. Officer name: Mr Philip Henry Scott. Change date: 2011-08-03. |
2012-05-18 |
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Officers. Change date: 2011-08-03. Officer name: Mr Matthew Franzidis. |
2012-05-18 |
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