Confirmation statement. Statement with updates. |
2023-08-25 |
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Resolution. Description: Resolutions. |
2023-05-05 |
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Incorporation. Memorandum articles. |
2023-05-05 |
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Accounts. Accounts type total exemption full. |
2023-03-06 |
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Confirmation statement. Statement with updates. |
2022-08-17 |
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Accounts. Accounts type total exemption full. |
2022-06-29 |
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Accounts. Accounts type total exemption full. |
2021-08-24 |
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Confirmation statement. Statement with updates. |
2021-08-16 |
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Accounts. Accounts type total exemption full. |
2020-09-21 |
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Confirmation statement. Statement with updates. |
2020-08-19 |
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Capital. Capital return purchase own shares. |
2020-08-12 |
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Capital. Capital cancellation shares. |
2020-08-04 |
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Officers. Officer name: Andrew Reginald Bolt. Termination date: 2020-06-17. |
2020-06-18 |
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Mortgage. Charge creation date: 2019-09-02. Charge number: 074413130002. |
2019-09-03 |
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Confirmation statement. Statement with updates. |
2019-09-02 |
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Accounts. Accounts type total exemption full. |
2019-08-12 |
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Confirmation statement. Statement with updates. |
2018-09-03 |
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Accounts. Accounts type total exemption full. |
2018-04-03 |
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Confirmation statement. Statement with updates. |
2017-09-05 |
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Officers. Officer name: Mr Andrew Reginald Bolt. Change date: 2017-09-01. |
2017-09-05 |
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Accounts. Accounts type total exemption small. |
2017-04-18 |
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Mortgage. Charge number: 1. |
2017-03-10 |
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Confirmation statement. Statement with updates. |
2016-09-19 |
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Accounts. Accounts type total exemption small. |
2016-08-08 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Accounts. Accounts type total exemption small. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Officers. Change date: 2014-06-11. Officer name: Mr Nicholas Alexander Walton. |
2014-06-11 |
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Officers. Officer name: Ms Jane Perkins. Change date: 2014-06-11. |
2014-06-11 |
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Officers. Change date: 2014-06-11. Officer name: Mrs Jane Perkins. |
2014-06-11 |
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Accounts. Accounts type total exemption small. |
2014-04-01 |
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Annual return. With made up date full list shareholders. |
2013-10-07 |
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Officers. Officer name: James Campbell. |
2013-08-29 |
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Accounts. Accounts type total exemption small. |
2013-06-07 |
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Officers. Change date: 2012-10-23. Officer name: Ms Jane Wagner. |
2012-10-23 |
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Annual return. With made up date full list shareholders. |
2012-09-07 |
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Officers. Officer name: Mr Nicholas Alexander Walton. Change date: 2012-09-06. |
2012-09-07 |
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Officers. Officer name: Mr Nicholas Alexander Walton. Change date: 2012-09-06. |
2012-09-06 |
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Officers. Officer name: Ms Jane Perkins. Change date: 2012-08-14. |
2012-08-14 |
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Officers. Change date: 2012-08-14. Officer name: Ms Jane Wagner. |
2012-08-14 |
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Capital. Date: 2012-06-26. |
2012-07-12 |
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Capital. Capital variation of rights attached to shares. |
2012-07-12 |
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Capital. Capital name of class of shares. |
2012-07-12 |
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Resolution. Description: Resolutions. |
2012-07-12 |
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Accounts. Accounts type total exemption small. |
2012-05-25 |
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Annual return. With made up date full list shareholders. |
2011-12-15 |
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Capital. Capital allotment shares. |
2011-07-19 |
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Officers. Officer name: Mr Andrew Reginald Bolt. |
2011-07-19 |
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Officers. Officer name: Mr James Campbell. |
2011-07-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-07-19 |
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