|
Accounts. Accounts type full. |
2023-10-13 |
View Report |
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Confirmation statement. Statement with updates. |
2023-09-28 |
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|
Confirmation statement. Statement with updates. |
2022-09-21 |
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|
Officers. Officer name: Edwin James. Termination date: 2022-06-30. |
2022-07-01 |
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Officers. Officer name: Edwin Michael Lewis James. Termination date: 2022-06-30. |
2022-06-30 |
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|
Officers. Officer name: Miss Victoria Lyndsey Brown. Appointment date: 2022-06-22. |
2022-06-22 |
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Accounts. Accounts type full. |
2022-05-16 |
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|
Accounts. Accounts type full. |
2022-01-06 |
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|
Officers. Change date: 2021-12-06. Officer name: Mr Duncan Walker. |
2021-12-09 |
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|
Officers. Appointment date: 2021-12-06. Officer name: Mr Duncan Walker. |
2021-12-09 |
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|
Confirmation statement. Statement with updates. |
2021-09-30 |
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|
Officers. Termination date: 2021-07-16. Officer name: Kenneth Peter Campling. |
2021-07-16 |
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Persons with significant control. Change date: 2021-07-16. Psc name: The Bannatyne Group Plc. |
2021-07-16 |
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|
Accounts. Accounts type full. |
2021-01-12 |
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|
Officers. Change date: 2020-12-21. Officer name: Mr Edwin Michael Lewis James. |
2020-12-30 |
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|
Confirmation statement. Statement with updates. |
2020-10-13 |
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|
Officers. Officer name: Mr Edwin James. Change date: 2020-04-20. |
2020-04-20 |
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|
Officers. Termination date: 2020-02-14. Officer name: Anthony Craig Elliott. |
2020-02-14 |
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|
Confirmation statement. Statement with no updates. |
2019-10-11 |
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|
Accounts. Accounts type full. |
2019-10-08 |
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Officers. Officer name: Ms Karen Wilkinson. Appointment date: 2019-07-01. |
2019-07-01 |
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|
Officers. Officer name: Justin Musgrove. Termination date: 2019-06-30. |
2019-07-01 |
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|
Mortgage. Charge number: 076748300005. Charge creation date: 2019-01-15. |
2019-01-24 |
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|
Mortgage. Charge creation date: 2018-10-19. Charge number: 076748300004. |
2018-11-07 |
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|
Mortgage. Charge number: 076748300003. Charge creation date: 2018-10-19. |
2018-10-29 |
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|
Mortgage. Charge number: 076748300002. |
2018-10-23 |
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|
Mortgage. Charge number: 1. |
2018-10-23 |
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|
Confirmation statement. Statement with no updates. |
2018-10-19 |
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|
Accounts. Accounts type group. |
2018-06-13 |
View Report |
|
Mortgage. Charge creation date: 2018-03-29. Charge number: 076748300002. |
2018-04-03 |
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|
Auditors. Auditors resignation company. |
2017-10-30 |
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|
Confirmation statement. Statement with updates. |
2017-10-02 |
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|
Accounts. Accounts type group. |
2017-04-05 |
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|
Confirmation statement. Statement with updates. |
2016-10-13 |
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|
Officers. Officer name: Mr Edwin Michael Lewis James. Change date: 2016-10-12. |
2016-10-12 |
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|
Officers. Appointment date: 2016-09-01. Officer name: Mr Anthony Craig Elliott. |
2016-09-08 |
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Accounts. Accounts type group. |
2016-05-13 |
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|
Change of constitution. Statement of companys objects. |
2016-04-26 |
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|
Resolution. Description: Resolutions. |
2016-04-26 |
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|
Resolution. Description: Resolutions. |
2016-04-18 |
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|
Officers. Officer name: Duncan Walker Bannatyne. Termination date: 2016-04-04. |
2016-04-04 |
View Report |
|
Officers. Termination date: 2016-04-04. Officer name: Duncan Walker Bannatyne. |
2016-04-04 |
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|
Capital. Capital allotment shares. |
2016-03-23 |
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|
Officers. Appointment date: 2016-01-30. Officer name: Mr Kenneth Peter Campling. |
2016-02-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-28 |
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|
Accounts. Accounts type group. |
2015-10-13 |
View Report |
|
Officers. Officer name: Mr Edwin Michael Lewis James. Appointment date: 2015-09-09. |
2015-09-09 |
View Report |
|
Officers. Officer name: Mr Justin Musgrove. Appointment date: 2015-03-04. |
2015-03-11 |
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|
Officers. Appointment date: 2015-03-04. Officer name: Mr Edwin James. |
2015-03-11 |
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|
Officers. Officer name: Graham Nigel Armstrong. Termination date: 2015-03-04. |
2015-03-11 |
View Report |
