Accounts. Accounts type audit exemption subsiduary. |
2023-09-13 |
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Accounts. Legacy. |
2023-09-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-13 |
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Confirmation statement. Statement with no updates. |
2023-04-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-24 |
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Accounts. Legacy. |
2022-09-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-24 |
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Officers. Officer name: Mr Jim Lee. Change date: 2021-07-12. |
2022-04-27 |
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Confirmation statement. Statement with no updates. |
2022-04-26 |
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Officers. Change person director company. |
2022-04-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-06 |
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Accounts. Legacy. |
2021-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-06 |
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Officers. Officer name: Trevor Michael Torrington. Termination date: 2021-07-12. |
2021-07-14 |
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Officers. Officer name: Ryan David Jervis. Termination 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 no updates. |
2021-04-26 |
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Resolution. Description: Resolutions. |
2021-03-14 |
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Incorporation. Memorandum articles. |
2021-03-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-11 |
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Accounts. Legacy. |
2020-10-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-11 |
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Confirmation statement. Statement with no updates. |
2020-05-04 |
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Officers. Officer name: Mr Ryan David Jervis. Appointment date: 2019-12-17. |
2019-12-18 |
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Officers. Officer name: Nigel Myers. Termination date: 2019-12-17. |
2019-12-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
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Accounts. Legacy. |
2019-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-04-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-08-14 |
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Accounts. Legacy. |
2018-08-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-08-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-08-14 |
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Confirmation statement. Statement with updates. |
2018-05-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-10-08 |
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Accounts. Legacy. |
2017-10-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-08 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Officers. Appointment date: 2016-11-30. Officer name: Mr Nigel Myers. |
2016-12-07 |
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Officers. Officer name: Mr Trevor Michael Torrington. Appointment date: 2016-11-30. |
2016-12-07 |
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Officers. Officer name: Tom Riall. Termination date: 2016-11-30. |
2016-12-07 |
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Officers. Appointment date: 2016-11-02. Officer name: Mr Tom Riall. |
2016-11-02 |
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Accounts. Accounts type full. |
2016-08-24 |
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Annual return. With made up date full list shareholders. |
2016-05-06 |
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