Accounts. Accounts type full. |
2023-10-18 |
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Resolution. Description: Resolutions. |
2023-07-05 |
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Incorporation. Memorandum articles. |
2023-07-05 |
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Confirmation statement. Statement with no updates. |
2023-04-17 |
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Officers. Termination date: 2023-01-01. Officer name: Tracy Lynn Stroh. |
2023-01-04 |
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Accounts. Accounts type full. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-04-28 |
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Accounts. Accounts type full. |
2021-12-23 |
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Officers. Officer name: Devesh Nigam. Termination date: 2021-10-28. |
2021-11-11 |
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Officers. Appointment date: 2021-10-28. Officer name: Mr Gavin Mark Noblett. |
2021-11-11 |
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Officers. Appointment date: 2021-06-16. Officer name: Mrs Tracy Stroh. |
2021-07-01 |
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Officers. Termination date: 2021-06-16. Officer name: Madeleine Elizabeth Cosgrave. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Officers. Change date: 2021-02-26. Officer name: Mr Hursh Shah. |
2021-05-06 |
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Accounts. Accounts type full. |
2021-01-27 |
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Confirmation statement. Statement with no updates. |
2020-05-01 |
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Officers. Termination date: 2019-10-24. Officer name: Deepa Kewal Devani. |
2019-11-07 |
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Officers. Appointment date: 2019-10-24. Officer name: Mr Devesh Nigam. |
2019-11-07 |
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Accounts. Accounts type full. |
2019-10-13 |
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Confirmation statement. Statement with updates. |
2019-04-17 |
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Officers. Appointment date: 2019-03-31. Officer name: Mr Darren Windsor Richards. |
2019-04-02 |
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Officers. Officer name: Timothy Andrew Roberts. Termination date: 2019-03-31. |
2019-04-01 |
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Accounts. Accounts type full. |
2018-10-09 |
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Confirmation statement. Statement with updates. |
2018-04-17 |
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Persons with significant control. Psc name: Minister of Finance. Notification date: 2016-04-06. |
2018-04-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Bl Bluebutton 2014 Limited. |
2018-04-17 |
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Persons with significant control. Psc name: Bluebutton Properties Limited. Cessation date: 2017-04-17. |
2018-04-17 |
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Accounts. Accounts type full. |
2017-10-18 |
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Confirmation statement. Statement with updates. |
2017-05-19 |
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Officers. Officer name: Mr Timothy Andrew Roberts. Change date: 2017-05-19. |
2017-05-19 |
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Officers. Officer name: Mr Norman Iain Cahoon. Appointment date: 2017-02-24. |
2017-03-14 |
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Officers. Officer name: Mr David Ian Lockyer. Appointment date: 2017-02-24. |
2017-03-07 |
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Officers. Termination date: 2017-02-24. Officer name: Sarah Morrell Barzycki. |
2017-03-06 |
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Officers. Termination date: 2016-12-21. Officer name: Neil Gerrard Harris. |
2017-02-17 |
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Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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Officers. Officer name: British Land Company Secretarial Limited. |
2016-12-14 |
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Officers. Appointment date: 2016-12-06. Officer name: British Land Company Secretarial Limited. |
2016-12-13 |
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Accounts. Accounts type full. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-04-18 |
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Accounts. Accounts type full. |
2015-12-30 |
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Auditors. Auditors resignation company. |
2015-07-14 |
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Annual return. With made up date full list shareholders. |
2015-04-23 |
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Resolution. Description: Resolutions. |
2015-04-16 |
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Officers. Termination date: 2015-03-25. Officer name: Stephen Howard Moore. |
2015-03-30 |
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Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2015-03-25. |
2015-03-30 |
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Officers. Officer name: Lucinda Margaret Bell. Termination date: 2015-03-25. |
2015-03-30 |
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Officers. Officer name: Stephen Howard Moore. Change date: 2015-01-01. |
2015-02-09 |
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Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2014-10-09. |
2014-10-25 |
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Accounts. Accounts type full. |
2014-10-09 |
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Officers. Termination director company. |
2014-07-16 |
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