|
Confirmation statement. Statement with no updates. |
2023-09-15 |
View Report |
|
Accounts. Accounts type small. |
2023-05-10 |
View Report |
|
Mortgage. Charge number: 066828200009. Charge creation date: 2023-02-09. |
2023-02-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-12 |
View Report |
|
Accounts. Accounts type small. |
2022-06-10 |
View Report |
|
Officers. Appointment date: 2021-10-11. Officer name: Mr Neil Andrew Woodburn. |
2021-10-13 |
View Report |
|
Officers. Termination date: 2021-10-11. Officer name: David Alexander John Foot. |
2021-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-10 |
View Report |
|
Mortgage. Charge creation date: 2021-09-08. Charge number: 066828200008. |
2021-09-10 |
View Report |
|
Mortgage. Charge number: 066828200007. Charge creation date: 2021-08-26. |
2021-08-30 |
View Report |
|
Accounts. Accounts type small. |
2021-06-25 |
View Report |
|
Auditors. Auditors resignation company. |
2021-02-09 |
View Report |
|
Auditors. Auditors resignation company. |
2021-02-09 |
View Report |
|
Accounts. Accounts type full. |
2020-11-13 |
View Report |
|
Officers. Appointment date: 2020-09-15. Officer name: Mr Andrew Brian Deacon. |
2020-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-24 |
View Report |
|
Officers. Termination date: 2020-09-02. Officer name: Sarah Elisabeth Madeleine Favre. |
2020-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-10 |
View Report |
|
Officers. Officer name: Miss Sarah Elisabeth Madeleine Favre. Appointment date: 2019-07-17. |
2019-08-09 |
View Report |
|
Officers. Termination date: 2019-07-17. Officer name: Carlos Abuin Garcia. |
2019-08-09 |
View Report |
|
Accounts. Accounts type full. |
2019-07-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-09-10 |
View Report |
|
Accounts. Accounts type full. |
2018-07-05 |
View Report |
|
Officers. Appointment date: 2018-05-29. Officer name: Mr David Alexander John Foot. |
2018-06-25 |
View Report |
|
Officers. Termination date: 2018-05-04. Officer name: Robert James Newton. |
2018-05-10 |
View Report |
|
Officers. Officer name: Mr Carlos Abuin Garcia. Appointment date: 2018-01-30. |
2018-04-16 |
View Report |
|
Mortgage. Charge creation date: 2017-12-27. Charge number: 066828200006. |
2017-12-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-08 |
View Report |
|
Accounts. Accounts type full. |
2017-07-31 |
View Report |
|
Officers. Officer name: Amanda Elizabeth Caines. Termination date: 2017-07-24. |
2017-07-25 |
View Report |
|
Officers. Officer name: Mark David Grimson. Termination date: 2017-06-07. |
2017-06-14 |
View Report |
|
Officers. Officer name: Mr Mark David Grimson. Appointment date: 2016-10-05. |
2016-10-14 |
View Report |
|
Officers. Officer name: Mark Christopher Wayment. Termination date: 2016-10-05. |
2016-10-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-09 |
View Report |
|
Accounts. Accounts type full. |
2016-08-12 |
View Report |
|
Officers. Officer name: Ms Amanda Elizabeth Caines. Appointment date: 2016-07-21. |
2016-07-29 |
View Report |
|
Officers. Officer name: Mr Mark Christopher Wayment. Change date: 2015-10-30. |
2015-11-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-17 |
View Report |
|
Accounts. Accounts type full. |
2015-06-10 |
View Report |
|
Officers. Officer name: Mr Albert Hendrik Naafs. Appointment date: 2015-05-29. |
2015-05-29 |
View Report |
|
Officers. Officer name: Arne Speer. Termination date: 2015-05-29. |
2015-05-29 |
View Report |
|
Address. New address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Change date: 2015-05-29. Old address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA. |
2015-05-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-29 |
View Report |
|
Accounts. Accounts type full. |
2014-05-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-09-11 |
View Report |
|
Officers. Change date: 2013-09-11. Officer name: Mr Robert James Newton. |
2013-09-11 |
View Report |
|
Officers. Appointment date: 2013-07-25. Officer name: Mr Emeka Ikechi Ehenulo. |
2013-09-02 |
View Report |
|
Accounts. Accounts type full. |
2013-06-07 |
View Report |
|
Officers. Officer name: Ian Tayler. Termination date: 2013-06-05. |
2013-06-05 |
View Report |
|
Officers. Appointment date: 2013-02-01. Officer name: Mr Robert James Newton. |
2013-04-10 |
View Report |
