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Resolution. Description: Resolutions. |
2023-09-12 |
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Incorporation. Memorandum articles. |
2023-09-12 |
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Resolution. Description: Resolutions. |
2023-09-12 |
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Accounts. Change account reference date company previous extended. |
2023-09-11 |
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Officers. Officer name: Louise Kate Hamilton Strongitharm. Termination date: 2023-09-08. |
2023-09-08 |
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Officers. Officer name: Mr Colin Gordon Taylor. Appointment date: 2023-07-05. |
2023-07-18 |
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Officers. Termination date: 2023-07-04. Officer name: Julie Anne Fisher. |
2023-07-18 |
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Confirmation statement. Statement with no updates. |
2023-07-17 |
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Officers. Officer name: Mr Adam Karl Walther. Appointment date: 2023-04-01. |
2023-04-25 |
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Officers. Officer name: Giorgio Carlo Framalicco. Termination date: 2023-04-01. |
2023-04-24 |
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Accounts. Accounts type full. |
2022-12-23 |
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Officers. Appointment date: 2022-09-29. Officer name: Mr Giorgio Carlo Framalicco. |
2022-09-29 |
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Officers. Termination date: 2022-09-29. Officer name: Kevin John Foster. |
2022-09-29 |
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Officers. Termination date: 2022-07-14. Officer name: Joanne Amy Mcintosh. |
2022-09-16 |
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Officers. Appointment date: 2022-09-15. Officer name: Mr Kevin John Foster. |
2022-09-16 |
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Officers. Officer name: Colin Sidney Kemp. Termination date: 2022-07-14. |
2022-09-16 |
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Officers. Appointment date: 2022-09-15. Officer name: Ms Julie Anne Fisher. |
2022-09-16 |
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Officers. Termination date: 2022-07-14. Officer name: Ayesha Azad. |
2022-09-16 |
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Confirmation statement. Statement with no updates. |
2022-07-15 |
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Officers. Change date: 2022-02-10. Officer name: Mr Terry Price. |
2022-03-17 |
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Accounts. Accounts type full. |
2021-10-26 |
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Accounts. Accounts type full. |
2021-10-12 |
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Officers. Officer name: Mr Colin Sidney Kemp. Appointment date: 2021-07-29. |
2021-09-17 |
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Officers. Appointment date: 2021-07-29. Officer name: Ms Joanne Amy Mcintosh. |
2021-09-17 |
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Confirmation statement. Statement with no updates. |
2021-07-21 |
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Officers. Officer name: Peter Nigel Bryant. Termination date: 2021-06-30. |
2021-07-06 |
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Officers. Officer name: David John Bittleston. Termination date: 2021-03-31. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2020-07-15 |
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Officers. Appointment date: 2019-07-23. Officer name: Ms Louise Kate Hamilton Strongitharm. |
2019-08-01 |
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Accounts. Accounts type full. |
2019-08-01 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Officers. Officer name: Councillor Ayesha Azad. Appointment date: 2018-07-26. |
2019-07-11 |
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Officers. Termination date: 2018-08-31. Officer name: Sue Barham. |
2018-09-17 |
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Accounts. Accounts type full. |
2018-07-18 |
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Confirmation statement. Statement with no updates. |
2018-07-16 |
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Officers. Termination date: 2018-05-07. Officer name: Robert John Kingsbury. |
2018-05-08 |
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Accounts. Accounts type full. |
2017-08-23 |
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Confirmation statement. Statement with no updates. |
2017-07-17 |
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Officers. Officer name: Graham Cundy. Termination date: 2017-04-06. |
2017-05-03 |
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Officers. Appointment date: 2017-04-13. Officer name: Mr David John Bittleston. |
2017-05-03 |
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Resolution. Description: Resolutions. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2016-09-06 |
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Accounts. Accounts type full. |
2016-06-15 |
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Officers. Officer name: Mr Peter Nigel Bryant. Appointment date: 2015-09-15. |
2015-10-05 |
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Accounts. Accounts type full. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-07-16 |
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Officers. Termination date: 2015-07-03. Officer name: Mark Rolt. |
2015-07-15 |
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Accounts. Accounts type full. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-07-15 |
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Officers. Officer name: Ms Sue Barham. |
2014-06-30 |
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