|
Accounts. Accounts type total exemption full. |
2023-10-14 |
View Report |
|
Accounts. Legacy. |
2023-10-14 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-14 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-14 |
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|
Confirmation statement. Statement with no updates. |
2023-10-06 |
View Report |
|
Officers. Officer name: Mr Robin John Anthony White. Change date: 2023-07-06. |
2023-07-07 |
View Report |
|
Officers. Change date: 2023-07-06. Officer name: Mr Andrew Stuart Walsham. |
2023-07-07 |
View Report |
|
Officers. Officer name: Mr Seng Boon Chan. Change date: 2023-07-06. |
2023-07-07 |
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|
Persons with significant control. Psc name: Nisbets Plc. Change date: 2023-07-06. |
2023-07-07 |
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|
Incorporation. Memorandum articles. |
2022-09-24 |
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Resolution. Description: Resolutions. |
2022-09-24 |
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|
Mortgage. Charge number: 078643200001. |
2022-09-22 |
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|
Confirmation statement. Statement with updates. |
2022-09-20 |
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|
Persons with significant control. Psc name: Nisbets Plc. Notification date: 2022-08-05. |
2022-08-16 |
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|
Persons with significant control. Cessation date: 2022-08-05. Psc name: Raymond John Thomas Williams. |
2022-08-16 |
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|
Officers. Officer name: Mr Seng Boon Chan. Appointment date: 2022-08-05. |
2022-08-16 |
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|
Officers. Appointment date: 2022-08-05. Officer name: Mr Robin John Anthony White. |
2022-08-16 |
View Report |
|
Officers. Officer name: Mr Andrew Stuart Walsham. Appointment date: 2022-08-05. |
2022-08-16 |
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|
Officers. Termination date: 2022-08-05. Officer name: Raymond John Thomas Williams. |
2022-08-16 |
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Accounts. Accounts type total exemption full. |
2022-07-12 |
View Report |
|
Resolution. Description: Resolutions. |
2022-01-06 |
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|
Capital. Capital variation of rights attached to shares. |
2022-01-05 |
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|
Capital. Capital alter shares redemption statement of capital. |
2022-01-04 |
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|
Confirmation statement. Statement with updates. |
2021-09-23 |
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|
Capital. Capital name of class of shares. |
2021-08-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-05-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-18 |
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|
Accounts. Accounts type total exemption full. |
2020-08-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-09-23 |
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|
Accounts. Accounts type total exemption full. |
2019-08-06 |
View Report |
|
Capital. Capital cancellation shares. |
2019-05-21 |
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|
Capital. Capital return purchase own shares. |
2019-05-15 |
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|
Officers. Termination date: 2019-04-09. Officer name: Scott Jarrod Barnes. |
2019-04-16 |
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|
Confirmation statement. Statement with no updates. |
2018-09-18 |
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|
Accounts. Accounts type total exemption full. |
2018-08-06 |
View Report |
|
Mortgage. Charge number: 078643200001. Charge creation date: 2017-11-30. |
2017-12-01 |
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Accounts. Accounts type total exemption full. |
2017-09-22 |
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|
Confirmation statement. Statement with no updates. |
2017-09-14 |
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|
Accounts. Accounts type total exemption small. |
2016-09-20 |
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|
Confirmation statement. Statement with updates. |
2016-09-14 |
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|
Annual return. With made up date full list shareholders. |
2015-10-08 |
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|
Accounts. Accounts type total exemption small. |
2015-09-04 |
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|
Annual return. With made up date full list shareholders. |
2014-09-12 |
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|
Accounts. Accounts type total exemption small. |
2014-09-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-09-11 |
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|
Accounts. Accounts type total exemption small. |
2013-06-21 |
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|
Annual return. With made up date full list shareholders. |
2012-12-19 |
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|
Accounts. Change account reference date company current extended. |
2012-01-19 |
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|
Capital. Capital variation of rights attached to shares. |
2011-12-08 |
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|
Capital. Capital name of class of shares. |
2011-12-08 |
View Report |
