Confirmation statement. Statement with no updates. |
2023-12-14 |
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Accounts. Accounts type dormant. |
2023-08-08 |
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Officers. Officer name: Marjolijn Irene Vergouw. Termination date: 2023-03-17. |
2023-04-08 |
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Confirmation statement. Statement with updates. |
2022-11-18 |
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Accounts. Accounts type dormant. |
2022-09-20 |
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Persons with significant control. Psc name: Aes Uk Holdings Ltd. Notification date: 2022-05-30. |
2022-05-30 |
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Persons with significant control. Cessation date: 2022-05-30. Psc name: Aes K2 Limited. |
2022-05-30 |
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Confirmation statement. Statement with updates. |
2022-01-10 |
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Accounts. Accounts type full. |
2021-08-28 |
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Confirmation statement. Statement with no updates. |
2020-11-26 |
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Accounts. Accounts type full. |
2020-09-15 |
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Confirmation statement. Statement with updates. |
2019-11-13 |
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Accounts. Accounts type full. |
2019-09-26 |
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Officers. Appointment date: 2019-06-12. Officer name: Marjolijn Irene Vergouw. |
2019-06-18 |
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Officers. Appointment date: 2019-06-12. Officer name: Mr Mark Edward Reynolds. |
2019-06-17 |
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Officers. Officer name: Ms Elizabeth Akdag. Appointment date: 2019-06-12. |
2019-06-17 |
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Officers. Termination date: 2019-06-12. Officer name: James Timothy Mccullough. |
2019-06-17 |
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Officers. Officer name: Paul Austin Hutchinson. Termination date: 2019-06-12. |
2019-06-17 |
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Capital. Description: Statement by Directors. |
2019-06-04 |
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Capital. Capital statement capital company with date currency figure. |
2019-06-04 |
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Insolvency. Description: Solvency Statement dated 31/05/19. |
2019-06-04 |
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Resolution. Description: Resolutions. |
2019-06-04 |
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Confirmation statement. Statement with no updates. |
2018-11-30 |
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Accounts. Accounts type full. |
2018-10-01 |
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Officers. Appointment date: 2018-05-15. Officer name: James Timothy Mccullough. |
2018-05-30 |
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Officers. Termination date: 2018-05-15. Officer name: Roger Paul Casement. |
2018-05-30 |
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Officers. Officer name: Paul Austin Hutchinson. Appointment date: 2018-05-15. |
2018-05-30 |
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Officers. Officer name: Mark Edward Reynolds. Termination date: 2017-12-29. |
2018-01-03 |
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Confirmation statement. Statement with no updates. |
2017-11-20 |
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Persons with significant control. Psc name: Aes K2 Limited. Change date: 2017-11-20. |
2017-11-20 |
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Accounts. Accounts type full. |
2017-09-27 |
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Address. Change date: 2017-08-22. Old address: 21 st Thomas Street Bristol BS1 6JS. New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2016-11-25 |
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Accounts. Accounts type full. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2015-12-01 |
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Accounts. Accounts type full. |
2015-10-09 |
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Capital. Capital statement capital company with date currency figure. |
2015-01-15 |
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Capital. Description: Statement by Directors. |
2014-12-18 |
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Insolvency. Description: Solvency Statement dated 01/12/14. |
2014-12-18 |
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Resolution. Description: Resolutions. |
2014-12-18 |
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Annual return. With made up date full list shareholders. |
2014-11-24 |
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Officers. Appointment date: 2014-10-10. Officer name: Mr Roger Paul Casement. |
2014-10-15 |
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Officers. Officer name: Tihomir Mladenov. Termination date: 2014-10-10. |
2014-10-15 |
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Officers. Termination date: 2014-10-10. Officer name: Tihomir Mladenov. |
2014-10-15 |
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Accounts. Accounts type full. |
2014-09-19 |
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Mortgage. Charge number: 2. |
2014-09-02 |
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Mortgage. Charge number: 1. |
2014-09-02 |
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Mortgage. Charge number: 3. |
2014-09-02 |
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Mortgage. Charge number: 4. |
2014-09-02 |
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Mortgage. Charge number: 5. |
2014-09-02 |
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