|
Confirmation statement. Statement with no updates. |
2023-12-07 |
View Report |
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Mortgage. Charge number: 074109650005. Charge creation date: 2023-10-11. |
2023-10-12 |
View Report |
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Officers. Termination date: 2023-05-04. Officer name: Richard Baker. |
2023-05-09 |
View Report |
|
Officers. Appointment date: 2023-05-04. Officer name: Mr Stephen Desmond Loftus. |
2023-05-09 |
View Report |
|
Incorporation. Memorandum articles. |
2023-03-28 |
View Report |
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Resolution. Description: Resolutions. |
2023-03-28 |
View Report |
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Officers. Officer name: Mr Gregory Michael Henk Nieuwenhuys. Appointment date: 2023-02-01. |
2023-02-07 |
View Report |
|
Officers. Termination date: 2022-09-01. Officer name: Gordon Martin Baird. |
2022-12-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-02 |
View Report |
|
Officers. Appointment date: 2022-10-11. Officer name: Mr Peter Richard Lay. |
2022-11-02 |
View Report |
|
Incorporation. Memorandum articles. |
2022-10-07 |
View Report |
|
Resolution. Description: Resolutions. |
2022-10-07 |
View Report |
|
Accounts. Accounts type group. |
2022-09-30 |
View Report |
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Mortgage. Charge creation date: 2022-08-26. Charge number: 074109650004. |
2022-08-30 |
View Report |
|
Mortgage. Charge number: 074109650003. Charge creation date: 2022-08-26. |
2022-08-29 |
View Report |
|
Mortgage. Charge number: 074109650001. |
2022-08-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-19 |
View Report |
|
Capital. Capital allotment shares. |
2021-08-23 |
View Report |
|
Officers. Officer name: Andrew John Allman. Termination date: 2021-06-26. |
2021-07-07 |
View Report |
|
Accounts. Accounts type group. |
2021-06-30 |
View Report |
|
Capital. Capital alter shares redemption statement of capital. |
2021-04-15 |
View Report |
|
Capital. Capital allotment shares. |
2021-04-09 |
View Report |
|
Capital. Capital name of class of shares. |
2021-02-09 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2021-02-09 |
View Report |
|
Incorporation. Memorandum articles. |
2021-01-11 |
View Report |
|
Resolution. Description: Resolutions. |
2021-01-11 |
View Report |
|
Capital. Capital name of class of shares. |
2021-01-09 |
View Report |
|
Change of constitution. Statement of companys objects. |
2021-01-09 |
View Report |
|
Capital. Capital allotment shares. |
2021-01-08 |
View Report |
|
Address. Change date: 2020-12-23. New address: Unit 13 Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP. Old address: Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ England. |
2020-12-23 |
View Report |
|
Address. Old address: Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP United Kingdom. New address: Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ. Change date: 2020-12-21. |
2020-12-21 |
View Report |
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Mortgage. Charge number: 074109650002. Charge creation date: 2020-12-16. |
2020-12-18 |
View Report |
|
Officers. Termination date: 2020-12-16. Officer name: John Dudley Wilson. |
2020-12-17 |
View Report |
|
Officers. Officer name: Milan Bacanovic. Termination date: 2020-12-16. |
2020-12-17 |
View Report |
|
Officers. Officer name: Mr Gordon Martin Baird. Appointment date: 2020-12-16. |
2020-12-17 |
View Report |
|
Officers. Appointment date: 2020-12-16. Officer name: Ms Jacqueline Unsworth. |
2020-12-17 |
View Report |
|
Officers. Officer name: Daniel Stern. Appointment date: 2020-12-16. |
2020-12-17 |
View Report |
|
Officers. Change date: 2020-10-20. Officer name: Mr Ian John Wilson. |
2020-10-28 |
View Report |
|
Officers. Officer name: Mr Milan Bacanovic. Change date: 2020-10-20. |
2020-10-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-27 |
View Report |
|
Address. New address: Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP. Old address: Vermont Hse 5 Nottingham South & Wilford Ind Est Ruddington Ln Nottingham Nottinghamshire NG11 7HQ. Change date: 2020-10-20. |
2020-10-20 |
View Report |
|
Officers. Appointment date: 2020-08-18. Officer name: Mr Andrew John Allman. |
2020-09-29 |
View Report |
|
Officers. Officer name: Stephen Edmund-Lyn Evans. Termination date: 2020-08-12. |
2020-08-14 |
View Report |
|
Accounts. Accounts type group. |
2020-06-30 |
View Report |
|
Officers. Officer name: Mr Richard Baker. Appointment date: 2020-04-29. |
2020-06-04 |
View Report |
|
Mortgage. Charge creation date: 2020-02-14. Charge number: 074109650001. |
2020-02-17 |
View Report |
|
Officers. Officer name: Alexis Paul Momtchiloff Dormandy. Termination date: 2019-12-24. |
2019-12-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-01 |
View Report |
|
Accounts. Accounts type small. |
2019-06-27 |
View Report |
|
Resolution. Description: Resolutions. |
2019-01-03 |
View Report |
