Accounts. Accounts type total exemption full. |
2023-04-25 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Accounts. Accounts type total exemption full. |
2022-08-09 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Accounts. Accounts type total exemption full. |
2021-06-17 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Persons with significant control. Cessation date: 2019-11-30. Psc name: Antony Edward Lea. |
2021-04-12 |
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Persons with significant control. Cessation date: 2019-11-30. Psc name: David Anthony Hipkiss. |
2021-04-12 |
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Persons with significant control. Psc name: Samuel Brueton. Cessation date: 2019-11-30. |
2021-04-12 |
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Accounts. Accounts type total exemption full. |
2020-09-04 |
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Persons with significant control. Psc name: Brueton Limited. Notification date: 2019-11-29. |
2020-05-14 |
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Persons with significant control. Notification date: 2019-11-29. Psc name: Broadwell Finance Limited. |
2020-05-14 |
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Confirmation statement. Statement with updates. |
2020-04-22 |
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Persons with significant control. Notification date: 2019-11-30. Psc name: Samuel Brueton. |
2020-04-22 |
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Officers. Officer name: Mr Samuel Robert Brueton. Appointment date: 2020-01-31. |
2020-02-06 |
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Capital. Capital name of class of shares. |
2019-12-06 |
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Resolution. Description: Resolutions. |
2019-12-06 |
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Accounts. Accounts type total exemption full. |
2019-05-21 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Accounts. Accounts type total exemption full. |
2018-07-18 |
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Confirmation statement. Statement with no updates. |
2018-04-20 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Benedict Peter Michell. |
2018-01-11 |
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Accounts. Accounts type total exemption full. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Officers. Officer name: David Anthony Hipkiss. Change date: 2016-05-05. |
2016-05-11 |
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Annual return. With made up date full list shareholders. |
2016-04-22 |
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Accounts. Accounts type total exemption small. |
2016-04-20 |
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Annual return. With made up date full list shareholders. |
2015-05-07 |
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Accounts. Accounts type total exemption small. |
2015-04-19 |
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Annual return. With made up date full list shareholders. |
2014-05-09 |
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Accounts. Accounts type total exemption small. |
2014-03-06 |
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Accounts. Accounts type total exemption small. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Officers. Change date: 2013-04-01. Officer name: David Anthony Hipkiss. |
2013-04-29 |
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Capital. Capital variation of rights attached to shares. |
2013-04-24 |
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Capital. Capital name of class of shares. |
2013-04-24 |
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Resolution. Description: Resolutions. |
2013-04-24 |
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Accounts. Change account reference date company previous shortened. |
2013-04-18 |
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Capital. Capital allotment shares. |
2012-05-18 |
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Incorporation. Incorporation company. |
2012-04-12 |
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