|
Confirmation statement. Statement with no updates. |
2023-10-26 |
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|
Officers. Officer name: Christian Genis Bigatà Joseph. Termination date: 2023-10-24. |
2023-10-26 |
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|
Officers. Officer name: Christian Genis Bigata Joseph. |
2023-09-12 |
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|
Accounts. Accounts type full. |
2023-07-26 |
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|
Officers. Appointment date: 2023-05-05. Officer name: Christian Genis Bigatà Joseph. |
2023-05-09 |
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|
Officers. Termination date: 2023-05-05. Officer name: Pieter Hendrik Vervinckt. |
2023-05-09 |
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|
Mortgage. Charge creation date: 2022-12-05. Charge number: 070558850004. |
2022-12-09 |
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|
Confirmation statement. Statement with no updates. |
2022-11-04 |
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|
Accounts. Accounts type small. |
2022-09-26 |
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|
Mortgage. Charge number: 070558850003. Charge creation date: 2022-07-06. |
2022-07-11 |
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|
Officers. Officer name: Mr Stuart Michael Foxon. Change date: 2022-03-01. |
2022-04-22 |
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Address. New address: Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL. Old address: 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ. Change date: 2022-03-25. |
2022-03-25 |
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|
Accounts. Change account reference date company previous shortened. |
2022-02-22 |
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|
Accounts. Accounts type total exemption full. |
2021-12-22 |
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|
Confirmation statement. Statement with updates. |
2021-11-11 |
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|
Capital. Capital name of class of shares. |
2021-01-08 |
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|
Mortgage. Charge creation date: 2020-12-29. Charge number: 070558850002. |
2021-01-04 |
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|
Accounts. Accounts type total exemption full. |
2020-12-10 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2020-12-09 |
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|
Persons with significant control. Psc name: Mamta Ramanbhai Patel. Cessation date: 2020-11-29. |
2020-12-09 |
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|
Persons with significant control. Psc name: Julian Trevor Rose. Cessation date: 2020-11-29. |
2020-12-09 |
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|
Officers. Appointment date: 2020-11-29. Officer name: Mr Peter Hendrik Schramme. |
2020-12-09 |
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|
Officers. Appointment date: 2020-11-29. Officer name: Mr Pieter Hendrik Vervinckt. |
2020-12-09 |
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|
Officers. Officer name: Julian Trevor Rose. Termination date: 2020-11-29. |
2020-12-09 |
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|
Officers. Officer name: Mamta Ramanbhai Patel. Termination date: 2020-11-29. |
2020-12-09 |
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|
Confirmation statement. Statement with updates. |
2020-11-30 |
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|
Mortgage. Charge number: 070558850001. |
2020-11-25 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-10-06 |
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|
Capital. Certificate capital reduction issued capital. |
2020-10-06 |
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|
Capital. Description: Reduction of iss capital and minute (oc). |
2020-10-06 |
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|
Accounts. Accounts type total exemption full. |
2019-12-17 |
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|
Confirmation statement. Statement with updates. |
2019-11-06 |
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|
Capital. Capital allotment shares. |
2019-06-27 |
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|
Accounts. Accounts type total exemption full. |
2018-12-21 |
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|
Confirmation statement. Statement with updates. |
2018-11-07 |
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|
Accounts. Accounts type total exemption full. |
2017-12-19 |
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|
Confirmation statement. Statement with updates. |
2017-11-15 |
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|
Mortgage. Charge number: 070558850001. Charge creation date: 2017-06-15. |
2017-06-16 |
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|
Accounts. Accounts type total exemption small. |
2016-12-20 |
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|
Confirmation statement. Statement with updates. |
2016-11-30 |
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|
Capital. Capital return purchase own shares. |
2016-10-26 |
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|
Capital. Capital cancellation shares. |
2016-10-24 |
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|
Capital. Capital allotment shares. |
2016-08-15 |
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|
Capital. Capital name of class of shares. |
2016-08-10 |
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|
Incorporation. Memorandum articles. |
2016-08-09 |
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|
Resolution. Description: Resolutions. |
2016-08-09 |
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|
Officers. Appointment date: 2016-04-01. Officer name: Mr Stuart Michael Foxon. |
2016-04-05 |
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|
Accounts. Accounts type total exemption small. |
2015-12-15 |
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|
Annual return. With made up date. |
2015-12-01 |
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|
Accounts. Accounts type total exemption small. |
2014-12-17 |
View Report |
