|
Persons with significant control. Change date: 2023-10-05. Psc name: Mr Paul Anthony Hipps. |
2023-10-09 |
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Accounts. Accounts type full. |
2023-09-15 |
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|
Officers. Appointment date: 2023-07-31. Officer name: Mark John Tottman. |
2023-08-02 |
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|
Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-02 |
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|
Confirmation statement. Statement with no updates. |
2023-06-29 |
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|
Accounts. Accounts type full. |
2022-10-01 |
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|
Confirmation statement. Statement with no updates. |
2022-06-30 |
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|
Accounts. Accounts type full. |
2021-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-06-30 |
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|
Accounts. Accounts type full. |
2020-09-30 |
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|
Confirmation statement. Statement with updates. |
2020-07-06 |
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|
Capital. Capital allotment shares. |
2020-03-24 |
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|
Resolution. Description: Resolutions. |
2019-11-28 |
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|
Capital. Capital allotment shares. |
2019-11-10 |
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|
Accounts. Accounts type full. |
2019-09-25 |
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|
Confirmation statement. Statement with updates. |
2019-07-09 |
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|
Accounts. Accounts type full. |
2018-09-17 |
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|
Confirmation statement. Statement with updates. |
2018-06-29 |
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|
Officers. Officer name: Mr Jeremy Richard Holt Evans. Change date: 2018-05-02. |
2018-05-02 |
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|
Mortgage. Charge number: 081550350010. Charge creation date: 2018-02-14. |
2018-02-27 |
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|
Mortgage. Charge number: 081550350009. Charge creation date: 2018-02-14. |
2018-02-22 |
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|
Capital. Description: Statement by Directors. |
2018-02-08 |
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|
Insolvency. Description: Solvency Statement dated 20/12/17. |
2018-02-08 |
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|
Resolution. Description: Resolutions. |
2018-02-08 |
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|
Accounts. Accounts type full. |
2017-10-02 |
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|
Persons with significant control. Psc name: Paul Anthony Hipps. Notification date: 2016-04-06. |
2017-06-29 |
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|
Confirmation statement. Statement with updates. |
2017-06-29 |
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|
Resolution. Description: Resolutions. |
2017-03-01 |
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|
Capital. Capital allotment shares. |
2017-02-01 |
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|
Accounts. Accounts type full. |
2016-09-12 |
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|
Annual return. With made up date full list shareholders. |
2016-07-14 |
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|
Officers. Officer name: Nomina Plc. Change date: 2015-12-04. |
2015-12-08 |
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Address. Change date: 2015-12-07. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. |
2015-12-07 |
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|
Accounts. Accounts type full. |
2015-09-08 |
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|
Annual return. With made up date full list shareholders. |
2015-08-11 |
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|
Accounts. Accounts type full. |
2014-09-25 |
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|
Annual return. With made up date full list shareholders. |
2014-08-05 |
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|
Accounts. Accounts type full. |
2013-09-19 |
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|
Annual return. With made up date full list shareholders. |
2013-07-30 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. |
2013-04-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2013-01-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-01-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2013-01-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2013-01-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2013-01-16 |
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|
Capital. Capital allotment shares. |
2013-01-11 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-01-10 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-01-10 |
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|
Accounts. Change account reference date company current shortened. |
2012-11-01 |
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|
Change of name. Description: Company name changed nameco (no. 1058) LIMITED\certificate issued on 13/08/12. |
2012-08-13 |
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