Resolution. Description: Resolutions. |
2023-12-31 |
View Report |
Confirmation statement. Statement with updates. |
2023-09-11 |
View Report |
Accounts. Accounts type total exemption full. |
2023-06-30 |
View Report |
Persons with significant control. Psc name: Darroch Edward Bagshaw. Notification date: 2019-11-19. |
2023-06-05 |
View Report |
Persons with significant control. Psc name: Michael Worth. Notification date: 2023-01-12. |
2023-06-05 |
View Report |
Persons with significant control. Withdrawal date: 2023-06-05. |
2023-06-05 |
View Report |
Confirmation statement. Statement with updates. |
2022-09-20 |
View Report |
Accounts. Accounts type total exemption full. |
2022-06-21 |
View Report |
Capital. Capital allotment shares. |
2022-05-18 |
View Report |
Resolution. Description: Resolutions. |
2022-04-25 |
View Report |
Resolution. Description: Resolutions. |
2022-04-25 |
View Report |
Resolution. Description: Resolutions. |
2022-04-25 |
View Report |
Resolution. Description: Resolutions. |
2022-04-25 |
View Report |
Incorporation. Memorandum articles. |
2022-04-25 |
View Report |
Resolution. Description: Resolutions. |
2022-04-25 |
View Report |
Resolution. Description: Resolutions. |
2022-04-25 |
View Report |
Resolution. Description: Resolutions. |
2022-04-25 |
View Report |
Confirmation statement. Statement with no updates. |
2021-09-08 |
View Report |
Officers. Change date: 2021-07-01. Officer name: Mr James Chalmers Moir. |
2021-07-01 |
View Report |
Officers. Change date: 2021-07-01. Officer name: Mr Darroch Edward Bagshaw. |
2021-07-01 |
View Report |
Address. Change date: 2021-07-01. Old address: 90 Long Acre Covent Garden London WC2E 9RZ. New address: 140 Coniscliffe Road Darlington County Durham DL3 7RT. |
2021-07-01 |
View Report |
Accounts. Accounts type total exemption full. |
2021-04-15 |
View Report |
Confirmation statement. Statement with updates. |
2020-09-17 |
View Report |
Accounts. Accounts type total exemption full. |
2020-01-28 |
View Report |
Capital. Capital allotment shares. |
2019-11-26 |
View Report |
Capital. Capital allotment shares. |
2019-11-26 |
View Report |
Capital. Capital allotment shares. |
2019-11-26 |
View Report |
Resolution. Description: Resolutions. |
2019-11-22 |
View Report |
Confirmation statement. Statement with updates. |
2019-09-26 |
View Report |
Officers. Change date: 2019-09-25. Officer name: Mr Darroch Edward Bagshaw. |
2019-09-25 |
View Report |
Accounts. Accounts type total exemption full. |
2018-12-13 |
View Report |
Confirmation statement. Statement with updates. |
2018-09-20 |
View Report |
Accounts. Accounts type total exemption full. |
2017-12-14 |
View Report |
Confirmation statement. Statement with updates. |
2017-09-25 |
View Report |
Officers. Officer name: Alistair Grant Arkley. Termination date: 2017-07-27. |
2017-07-28 |
View Report |
Officers. Appointment date: 2017-06-01. Officer name: Mr Darroch Edward Bagshaw. |
2017-06-01 |
View Report |
Capital. Capital allotment shares. |
2017-05-26 |
View Report |
Capital. Capital allotment shares. |
2017-05-26 |
View Report |
Capital. Capital allotment shares. |
2017-05-26 |
View Report |
Capital. Capital allotment shares. |
2017-05-26 |
View Report |
Resolution. Description: Resolutions. |
2017-05-17 |
View Report |
Accounts. Accounts type total exemption small. |
2016-12-01 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
Capital. Second filing capital allotment shares. |
2016-08-03 |
View Report |
Capital. Capital allotment shares. |
2016-06-24 |
View Report |
Officers. Officer name: Mr James Chalmers Moir. Change date: 2016-03-12. |
2016-03-12 |
View Report |
Accounts. Accounts type total exemption small. |
2016-01-25 |
View Report |
Gazette. Gazette filings brought up to date. |
2015-12-15 |
View Report |
Annual return. With made up date full list shareholders. |
2015-12-14 |
View Report |
Gazette. Gazette notice compulsory. |
2015-12-08 |
View Report |