|
Confirmation statement. Statement with updates. |
2023-06-14 |
View Report |
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Officers. Change date: 2023-06-14. Officer name: Mr Matthew Robin Fairweather. |
2023-06-14 |
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|
Officers. Change date: 2023-05-31. Officer name: Mr Matthew Robin Fairweather. |
2023-06-14 |
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|
Officers. Change date: 2023-05-31. Officer name: Mr Darren Henry Trivett. |
2023-06-14 |
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|
Accounts. Accounts type total exemption full. |
2022-08-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-22 |
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|
Confirmation statement. Statement with updates. |
2021-06-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-12 |
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|
Accounts. Accounts type total exemption full. |
2019-12-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-14 |
View Report |
|
Persons with significant control. Cessation date: 2019-02-05. Psc name: Timoleon Limited. |
2019-06-14 |
View Report |
|
Officers. Officer name: Mr Matthew Robin Fairweather. Change date: 2019-06-13. |
2019-06-13 |
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|
Officers. Change date: 2019-06-13. Officer name: Mr Matthew Robin Fairweather. |
2019-06-13 |
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|
Persons with significant control. Cessation date: 2019-02-05. Psc name: A Person with Significant Control. |
2019-03-15 |
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|
Persons with significant control. Notification date: 2019-02-05. Psc name: Ridgespear Limited. |
2019-03-14 |
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|
Accounts. Accounts type total exemption full. |
2018-09-24 |
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|
Confirmation statement. Statement with updates. |
2018-06-21 |
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|
Persons with significant control. Cessation date: 2017-07-31. Psc name: Matthew Robin Fairweather. |
2018-06-06 |
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|
Persons with significant control. Notification date: 2017-07-31. Psc name: Timoleon Limited. |
2018-06-06 |
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|
Resolution. Description: Resolutions. |
2017-10-09 |
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|
Change of name. Change of name notice. |
2017-10-09 |
View Report |
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Address. Old address: C/O Matt Fairweather Unit 1.14 Paintworks Arnos Vale Bristol BS4 3EH. Change date: 2017-09-26. New address: 26 - 28 Southernhay East Exeter Devon EX1 1NS. |
2017-09-26 |
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|
Officers. Appointment date: 2017-08-11. Officer name: Mr Darren Henry Trivett. |
2017-09-21 |
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|
Accounts. Change account reference date company current extended. |
2017-09-21 |
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|
Accounts. Accounts type total exemption small. |
2017-06-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-06-10 |
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|
Accounts. Accounts type total exemption small. |
2015-07-03 |
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|
Annual return. With made up date full list shareholders. |
2015-06-24 |
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|
Accounts. Accounts type total exemption small. |
2014-06-30 |
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|
Annual return. With made up date full list shareholders. |
2014-06-26 |
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|
Annual return. With made up date full list shareholders. |
2013-08-13 |
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|
Accounts. Accounts type total exemption small. |
2013-04-26 |
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|
Accounts. Accounts type total exemption small. |
2012-07-05 |
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|
Annual return. With made up date full list shareholders. |
2012-06-20 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-06-01 |
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|
Annual return. With made up date full list shareholders. |
2011-08-19 |
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|
Address. Old address: 14 Hanover Street Hanover Square London W1S 1YH United Kingdom. Change date: 2011-08-18. |
2011-08-18 |
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|
Accounts. Accounts type total exemption small. |
2011-03-02 |
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|
Accounts. Change account reference date company previous extended. |
2011-02-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2010-10-28 |
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|
Annual return. With made up date full list shareholders. |
2010-07-01 |
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|
Officers. Change date: 2010-06-28. Officer name: Mr Matthew Robin Fairweather. |
2010-06-28 |
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|
Officers. Officer name: Mr Matthew Robin Fairweather. Change date: 2010-06-28. |
2010-06-28 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-02-18 |
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|
Incorporation. Incorporation company. |
2009-06-01 |
View Report |
