Accounts. Change account reference date company previous shortened. |
2024-03-15 |
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Confirmation statement. Statement with no updates. |
2023-10-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-05-16 |
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Accounts. Legacy. |
2023-05-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-05-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-05-16 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Officers. Officer name: Mr Benjamin Paul Greco. Appointment date: 2022-10-06. |
2022-10-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-05-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2022-05-09 |
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Accounts. Legacy. |
2022-03-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2022-03-31 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Accounts. Accounts type full. |
2021-04-12 |
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Confirmation statement. Statement with no updates. |
2020-10-23 |
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Accounts. Accounts type full. |
2020-01-22 |
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Officers. Officer name: Mr Robert Matson. Change date: 2019-05-31. |
2020-01-10 |
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Confirmation statement. Statement with no updates. |
2019-10-25 |
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Mortgage. Charge number: 082516990004. Charge creation date: 2019-03-15. |
2019-03-20 |
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Mortgage. Charge number: 082516990003. |
2019-03-15 |
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Accounts. Accounts type full. |
2019-01-16 |
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Confirmation statement. Statement with no updates. |
2018-10-26 |
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Officers. Officer name: Mr. Robert Matson. Appointment date: 2018-09-12. |
2018-09-13 |
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Officers. Officer name: Mr. Robert Matson. Appointment date: 2018-09-12. |
2018-09-13 |
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Officers. Termination date: 2018-02-02. Officer name: Nigel Andrew Berry. |
2018-02-08 |
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Officers. Termination date: 2018-02-02. Officer name: Nigel Andrew Berry. |
2018-02-08 |
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Accounts. Accounts type full. |
2017-12-28 |
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Confirmation statement. Statement with no updates. |
2017-12-11 |
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Confirmation statement. Statement with updates. |
2016-11-03 |
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Accounts. Accounts type full. |
2016-08-30 |
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Annual return. With made up date full list shareholders. |
2015-11-05 |
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Officers. Officer name: Geoffrey Brendon Wilding. Termination date: 2015-09-18. |
2015-09-21 |
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Accounts. Accounts type full. |
2015-08-24 |
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Officers. Appointment date: 2015-08-08. Officer name: Mr David Jeremy Grossman. |
2015-08-19 |
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Officers. Termination date: 2015-08-06. Officer name: Sean Julian King. |
2015-08-10 |
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Auditors. Auditors resignation company. |
2015-06-19 |
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Accounts. Accounts type dormant. |
2015-06-12 |
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Officers. Officer name: Giles Maurice John Brittain. Termination date: 2015-05-29. |
2015-05-29 |
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Officers. Officer name: Mr Giles Maurice John Brittain. Appointment date: 2015-03-31. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2014-11-07 |
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Mortgage. Charge number: 082516990001. |
2014-09-26 |
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Mortgage. Charge number: 082516990002. |
2014-09-26 |
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Resolution. Description: Resolutions. |
2014-09-01 |
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Mortgage. Charge creation date: 2014-08-14. Charge number: 082516990003. |
2014-08-20 |
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Accounts. Change account reference date company previous shortened. |
2014-04-30 |
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Accounts. Accounts type dormant. |
2014-03-03 |
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Accounts. Change account reference date company previous shortened. |
2014-02-26 |
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Annual return. With made up date full list shareholders. |
2013-12-17 |
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Resolution. Description: Resolutions. |
2013-09-30 |
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Capital. Capital allotment shares. |
2013-09-27 |
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