|
Accounts. Accounts type small. |
2023-10-04 |
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|
Officers. Appointment date: 2023-05-23. Officer name: Mr James Nathan Eveling. |
2023-05-26 |
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|
Officers. Officer name: Mr James Nathan Eveling. Appointment date: 2023-05-23. |
2023-05-26 |
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Confirmation statement. Statement with no updates. |
2023-04-17 |
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|
Accounts. Accounts type full. |
2022-10-14 |
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|
Officers. Officer name: John Carmel Carr. Termination date: 2022-05-06. |
2022-05-19 |
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|
Confirmation statement. Statement with no updates. |
2022-04-21 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-02-15 |
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|
Accounts. Accounts type total exemption full. |
2021-09-14 |
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|
Confirmation statement. Statement with no updates. |
2021-06-04 |
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|
Officers. Officer name: Mr John Carmel Carr. Change date: 2021-03-15. |
2021-06-04 |
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|
Officers. Officer name: Mr David Greenwood. Change date: 2021-03-15. |
2021-06-04 |
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|
Accounts. Change account reference date company previous shortened. |
2021-03-04 |
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|
Officers. Appointment date: 2021-01-08. Officer name: Mr Graeme Cameron Fitzpatrick. |
2021-01-13 |
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|
Officers. Officer name: Mr Robert De Bruijn. Appointment date: 2021-01-08. |
2021-01-13 |
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|
Officers. Officer name: Mr Phillip Scarrett. Appointment date: 2021-01-08. |
2021-01-12 |
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|
Officers. Officer name: Mr Piet Middelkoop. Appointment date: 2021-01-08. |
2021-01-12 |
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|
Persons with significant control. Notification date: 2021-01-08. Psc name: Woodgate and Clark Limited. |
2021-01-12 |
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|
Persons with significant control. Psc name: David Greenwood. Cessation date: 2021-01-08. |
2021-01-12 |
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|
Persons with significant control. Psc name: John Carmel Carr. Cessation date: 2021-01-08. |
2021-01-12 |
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|
Accounts. Accounts type total exemption full. |
2020-12-17 |
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|
Confirmation statement. Statement with updates. |
2020-04-21 |
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|
Mortgage. Charge number: 071910640001. |
2019-10-30 |
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Capital. Capital cancellation shares. |
2019-08-19 |
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|
Capital. Capital return purchase own shares. |
2019-08-19 |
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|
Accounts. Accounts type total exemption full. |
2019-08-09 |
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|
Confirmation statement. Statement with updates. |
2019-04-25 |
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|
Accounts. Accounts type total exemption full. |
2018-12-06 |
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|
Capital. Capital cancellation shares. |
2018-10-09 |
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|
Capital. Capital return purchase own shares. |
2018-10-09 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 16/03/2018. |
2018-10-04 |
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|
Capital. Capital cancellation shares. |
2018-08-31 |
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|
Capital. Capital return purchase own shares. |
2018-08-31 |
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|
Return. Description: 16/03/18 Statement of Capital gbp 6469.60. |
2018-05-14 |
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|
Persons with significant control. Psc name: Graham Smith. Cessation date: 2017-05-24. |
2018-05-14 |
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|
Officers. Termination date: 2017-05-24. Officer name: Graham Cranford Smith. |
2018-05-11 |
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|
Accounts. Accounts type total exemption full. |
2017-11-14 |
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|
Confirmation statement. Statement with updates. |
2017-04-10 |
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|
Capital. Capital return purchase own shares. |
2017-02-08 |
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|
Capital. Capital allotment shares. |
2017-02-02 |
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|
Capital. Capital cancellation shares. |
2017-01-11 |
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|
Resolution. Description: Resolutions. |
2017-01-11 |
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|
Accounts. Accounts type total exemption small. |
2016-11-29 |
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|
Officers. Officer name: Mr Simon Jones. Appointment date: 2016-03-31. |
2016-10-17 |
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|
Officers. Officer name: Christopher John Rechtern. Termination date: 2016-03-31. |
2016-10-17 |
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|
Mortgage. Charge creation date: 2016-07-25. Charge number: 071910640001. |
2016-07-26 |
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|
Annual return. With made up date full list shareholders. |
2016-04-19 |
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|
Accounts. Accounts type total exemption small. |
2016-01-09 |
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|
Annual return. With made up date full list shareholders. |
2015-04-29 |
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|
Accounts. Accounts type total exemption small. |
2015-01-03 |
View Report |
