|
Confirmation statement. Statement with no updates. |
2023-11-15 |
View Report |
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Accounts. Accounts type dormant. |
2023-11-14 |
View Report |
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Address. Old address: Mostyn Holywell Flintshire CH8 9HE. New address: The Knowle Nether Lane Hazelwood Belper DE56 4AN. Change date: 2023-11-14. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2022-11-15 |
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Accounts. Accounts type dormant. |
2022-11-01 |
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Officers. Officer name: Dalriada Trustees Limited. Appointment date: 2022-04-11. |
2022-04-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
View Report |
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Accounts. Accounts type dormant. |
2021-11-05 |
View Report |
|
Officers. Appointment date: 2021-10-05. Officer name: Mr Marc Verthongen. |
2021-10-05 |
View Report |
|
Officers. Officer name: Miss Alison Jane Mathews. Appointment date: 2021-03-30. |
2021-03-30 |
View Report |
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Officers. Termination date: 2021-03-30. Officer name: Samantha Jane Bradbury-Pratt. |
2021-03-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-11 |
View Report |
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Accounts. Accounts type dormant. |
2020-11-04 |
View Report |
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Persons with significant control. Psc name: Trevor Tommy. Notification date: 2019-11-29. |
2019-11-29 |
View Report |
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Persons with significant control. Psc name: Graeme Michael Bragger. Cessation date: 2019-11-15. |
2019-11-29 |
View Report |
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Officers. Termination date: 2019-11-15. Officer name: Graeme Michael Bragger. |
2019-11-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-15 |
View Report |
|
Accounts. Accounts type dormant. |
2019-11-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-20 |
View Report |
|
Accounts. Accounts type dormant. |
2018-11-08 |
View Report |
|
Officers. Appointment date: 2018-07-18. Officer name: Mr Trevor Neil Tommy. |
2018-10-30 |
View Report |
|
Officers. Appointment date: 2018-07-17. Officer name: Ms Samantha Jane Bradbury-Pratt. |
2018-10-29 |
View Report |
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Persons with significant control. Psc name: Paul Leslie Baxter. Notification date: 2018-04-04. |
2018-04-04 |
View Report |
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Persons with significant control. Cessation date: 2017-10-16. Psc name: Sara Elizabeth Allen. |
2018-04-04 |
View Report |
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Officers. Termination date: 2018-03-13. Officer name: Matthew Brian Skett. |
2018-04-04 |
View Report |
|
Officers. Appointment date: 2018-04-04. Officer name: Dr Paul Leslie Baxter. |
2018-04-04 |
View Report |
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Confirmation statement. Statement with no updates. |
2017-12-20 |
View Report |
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Accounts. Accounts type dormant. |
2017-11-21 |
View Report |
|
Officers. Termination date: 2017-10-16. Officer name: Sara Elizabeth Allen. |
2017-11-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-23 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-14 |
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|
Annual return. With made up date full list shareholders. |
2015-11-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-17 |
View Report |
|
Officers. Officer name: Mr Matthew Brian Skett. |
2014-01-06 |
View Report |
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Accounts. Accounts type total exemption full. |
2013-11-28 |
View Report |
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Annual return. With made up date full list shareholders. |
2013-11-18 |
View Report |
|
Officers. Officer name: Tom Smith. |
2013-07-05 |
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|
Annual return. With made up date full list shareholders. |
2012-11-21 |
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|
Accounts. Accounts type total exemption full. |
2012-09-04 |
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|
Annual return. With made up date full list shareholders. |
2011-11-18 |
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|
Officers. Officer name: Mr Graeme Michael Bragger. |
2011-11-17 |
View Report |
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Resolution. Description: Resolutions. |
2010-12-15 |
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Capital. Capital allotment shares. |
2010-12-15 |
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Address. Change date: 2010-12-15. Old address: Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom. |
2010-12-15 |
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|
Accounts. Change account reference date company current extended. |
2010-12-15 |
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|
Officers. Officer name: A G Secretarial Limited. |
2010-12-15 |
View Report |
|
Officers. Officer name: Roger Hart. |
2010-12-15 |
View Report |
|
Officers. Officer name: Inhoco Formations Limited. |
2010-12-15 |
View Report |
