|
Mortgage. Charge number: 079833120004. |
2023-11-02 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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|
Officers. Appointment date: 2023-02-17. Officer name: Mr Alberto Llames Romero. |
2023-02-21 |
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Officers. Officer name: Mark Lee Houghton. Termination date: 2023-02-17. |
2023-02-21 |
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Accounts. Accounts type small. |
2023-01-05 |
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Officers. Officer name: Mr Mark Lee Houghton. Appointment date: 2022-08-31. |
2022-08-31 |
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Officers. Termination date: 2022-08-31. Officer name: Neil Curran. |
2022-08-31 |
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|
Officers. Appointment date: 2022-06-01. Officer name: Mr Richard Lee Myson. |
2022-06-14 |
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Officers. Termination date: 2022-05-31. Officer name: Michael Williamson. |
2022-06-14 |
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|
Incorporation. Memorandum articles. |
2022-05-09 |
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Resolution. Description: Resolutions. |
2022-05-09 |
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Confirmation statement. Statement with no updates. |
2022-03-10 |
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|
Mortgage. Charge creation date: 2022-01-21. Charge number: 079833120004. |
2022-01-26 |
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|
Mortgage. Charge number: 079833120002. |
2022-01-04 |
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|
Accounts. Accounts type small. |
2021-11-24 |
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|
Officers. Officer name: Robert William Gilbert Ross. Termination date: 2021-11-22. |
2021-11-23 |
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Officers. Appointment date: 2021-04-27. Officer name: Mr Michael Williamson. |
2021-04-27 |
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Officers. Officer name: Eric William Buggy. Termination date: 2021-04-27. |
2021-04-27 |
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Officers. Termination date: 2021-04-27. Officer name: Stephen William Blyth. |
2021-04-27 |
View Report |
|
Mortgage. Charge number: 079833120003. Charge creation date: 2021-04-07. |
2021-04-16 |
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|
Confirmation statement. Statement with no updates. |
2021-03-23 |
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|
Accounts. Accounts type full. |
2020-12-17 |
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|
Confirmation statement. Statement with no updates. |
2020-03-09 |
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|
Officers. Appointment date: 2020-01-02. Officer name: Robert Ross. |
2020-01-07 |
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|
Accounts. Accounts type full. |
2019-09-30 |
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|
Officers. Officer name: Stuart John Howard. Termination date: 2019-09-06. |
2019-09-06 |
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|
Mortgage. Charge creation date: 2019-07-08. Charge number: 079833120002. |
2019-07-10 |
View Report |
|
Officers. Appointment date: 2019-06-12. Officer name: Mr Neil Curran. |
2019-06-12 |
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|
Confirmation statement. Statement with no updates. |
2019-03-11 |
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|
Officers. Officer name: Mr Eric William Buggy. Appointment date: 2018-12-20. |
2018-12-21 |
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|
Officers. Appointment date: 2018-10-31. Officer name: Mr Stuart John Howard. |
2018-10-31 |
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|
Officers. Officer name: Richard Lee Myson. Termination date: 2018-10-30. |
2018-10-31 |
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|
Accounts. Accounts type full. |
2018-08-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-09 |
View Report |
|
Officers. Officer name: Linda Buggy. Termination date: 2017-11-03. |
2017-11-20 |
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|
Officers. Termination date: 2017-11-03. Officer name: Linda Buggy. |
2017-11-20 |
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|
Officers. Officer name: Mark Philip Scowne Hillman. Termination date: 2017-11-03. |
2017-11-20 |
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|
Officers. Officer name: Eric William Buggy. Termination date: 2017-11-03. |
2017-11-20 |
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|
Officers. Officer name: Geoffrey Evans. Termination date: 2017-11-03. |
2017-11-20 |
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|
Officers. Termination date: 2017-11-03. Officer name: Georgina Ann Hillman. |
2017-11-20 |
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Persons with significant control. Psc name: Geoff Evans. Cessation date: 2017-11-03. |
2017-11-20 |
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|
Persons with significant control. Cessation date: 2017-11-03. Psc name: Eric William Buggy. |
2017-11-20 |
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|
Persons with significant control. Notification date: 2017-11-03. Psc name: Xpediator Plc. |
2017-11-20 |
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Address. New address: 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA. Old address: Unit 2 Premier Way the Quadrangle, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ. Change date: 2017-11-20. |
2017-11-20 |
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|
Accounts. Change account reference date company current shortened. |
2017-11-20 |
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|
Officers. Officer name: Mr Richard Lee Myson. Appointment date: 2017-11-03. |
2017-11-20 |
View Report |
|
Officers. Officer name: Stephen William Blyth. Appointment date: 2017-11-03. |
2017-11-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-06-13 |
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|
Confirmation statement. Statement with updates. |
2017-04-12 |
View Report |
|
Officers. Officer name: Mrs Linda Buggy. Appointment date: 2017-01-19. |
2017-04-12 |
View Report |
