Accounts. Accounts type dormant. |
2023-09-27 |
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Officers. Officer name: Mrs Carmel Mulvey. Appointment date: 2023-06-30. |
2023-07-01 |
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Officers. Termination date: 2023-06-30. Officer name: Steven Watson. |
2023-07-01 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2022-06-17 |
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Accounts. Accounts type small. |
2022-04-06 |
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Confirmation statement. Statement with updates. |
2021-06-14 |
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Accounts. Accounts type small. |
2021-04-22 |
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Capital. Description: Statement by Directors. |
2020-12-29 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-29 |
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Insolvency. Description: Solvency Statement dated 22/12/20. |
2020-12-29 |
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Resolution. Description: Resolutions. |
2020-12-29 |
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Accounts. Accounts type small. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-07-17 |
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Mortgage. Charge creation date: 2020-05-11. Charge number: 081015430003. |
2020-05-11 |
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Address. Change date: 2020-01-17. Old address: 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD England. New address: Hermes House St. Johns Road Tunbridge Wells TN4 9UZ. |
2020-01-17 |
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Officers. Appointment date: 2020-01-14. Officer name: Mr Steven Watson. |
2020-01-17 |
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Officers. Officer name: John Athole Charles Maitland. Termination date: 2020-01-14. |
2020-01-17 |
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Officers. Officer name: John Athole Charles Maitland. Termination date: 2020-01-16. |
2020-01-17 |
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Persons with significant control. Cessation date: 2019-12-31. Psc name: John Athole Charles Maitland. |
2020-01-17 |
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Confirmation statement. Statement with no updates. |
2019-06-14 |
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Accounts. Accounts type small. |
2019-06-10 |
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Accounts. Change account reference date company current shortened. |
2018-12-21 |
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Accounts. Accounts type small. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2018-06-20 |
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Persons with significant control. Notification date: 2018-01-02. Psc name: John Athole Charles Maitland. |
2018-01-31 |
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Persons with significant control. Notification date: 2018-01-02. Psc name: Jonathan Moxon. |
2018-01-31 |
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Persons with significant control. Psc name: David Wells. Notification date: 2018-01-02. |
2018-01-31 |
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Persons with significant control. Cessation date: 2018-01-02. Psc name: Houda Manetta. |
2018-01-31 |
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Persons with significant control. Psc name: Charles Fergusson Manetta. Cessation date: 2018-01-02. |
2018-01-31 |
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Officers. Officer name: Mr John Athole Charles Maitland. Appointment date: 2018-01-02. |
2018-01-31 |
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Officers. Termination date: 2018-01-02. Officer name: Caroline Vera. |
2018-01-31 |
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Officers. Termination date: 2018-01-02. Officer name: Houda Manetta. |
2018-01-31 |
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Officers. Officer name: Charles Fergusson Manetta. Termination date: 2018-01-02. |
2018-01-31 |
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Officers. Officer name: Mr Jonathan David Moxon. Appointment date: 2018-01-02. |
2018-01-31 |
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Officers. Officer name: Mr John Athole Charles Maitland. Appointment date: 2018-01-02. |
2018-01-31 |
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Officers. Appointment date: 2018-01-02. Officer name: Mr David Wells. |
2018-01-31 |
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Mortgage. Charge creation date: 2018-01-31. Charge number: 081015430001. |
2018-01-31 |
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Mortgage. Charge creation date: 2018-01-31. Charge number: 081015430002. |
2018-01-31 |
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Annual return. Second filing of annual return with made up date. |
2018-01-20 |
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Annual return. Second filing of annual return with made up date. |
2018-01-20 |
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Annual return. Second filing of annual return with made up date. |
2018-01-20 |
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Resolution. Description: Resolutions. |
2018-01-08 |
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Change of constitution. Statement of companys objects. |
2018-01-08 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 12/06/2017. |
2017-12-21 |
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Accounts. Accounts type total exemption full. |
2017-09-12 |
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Officers. Officer name: Caroline Vera. Change date: 2017-06-19. |
2017-06-19 |
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Officers. Change date: 2017-06-19. Officer name: Houda Manetta. |
2017-06-19 |
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Return. Description: 12/06/17 Statement of Capital gbp 101. |
2017-06-14 |
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Officers. Officer name: Caroline Vera. Change date: 2016-11-04. |
2016-11-04 |
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