|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-30 |
View Report |
|
Accounts. Legacy. |
2023-12-30 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-30 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-30 |
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|
Mortgage. Charge number: 082710120002. |
2023-12-14 |
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|
Confirmation statement. Statement with no updates. |
2023-11-10 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-04 |
View Report |
|
Accounts. Legacy. |
2023-01-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2023-01-04 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-04 |
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|
Confirmation statement. Statement with no updates. |
2022-11-10 |
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|
Officers. Officer name: Mr Paul Henry Hogarth. Change date: 2021-02-01. |
2022-06-23 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-12-07 |
View Report |
|
Accounts. Legacy. |
2021-12-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-12-07 |
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|
Confirmation statement. Statement with no updates. |
2021-11-12 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-11-10 |
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|
Confirmation statement. Statement with no updates. |
2020-11-03 |
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|
Accounts. Accounts type full. |
2020-09-22 |
View Report |
|
Resolution. Description: Resolutions. |
2020-09-17 |
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|
Incorporation. Memorandum articles. |
2020-09-17 |
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|
Mortgage. Charge number: 082710120001. |
2020-09-09 |
View Report |
|
Mortgage. Charge creation date: 2020-08-28. Charge number: 082710120002. |
2020-09-07 |
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|
Accounts. Accounts type full. |
2019-12-31 |
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|
Confirmation statement. Statement with no updates. |
2019-11-19 |
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|
Accounts. Accounts type small. |
2019-01-08 |
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|
Confirmation statement. Statement with no updates. |
2018-11-02 |
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|
Officers. Officer name: Noel James Stubley. Termination date: 2018-04-30. |
2018-05-04 |
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|
Officers. Officer name: Paul Edwards. Appointment date: 2018-05-01. |
2018-05-04 |
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|
Accounts. Accounts type full. |
2017-12-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-31 |
View Report |
|
Persons with significant control. Notification date: 2017-06-19. Psc name: Nadal Newco Limited. |
2017-10-31 |
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|
Persons with significant control. Psc name: Paul Henry Hogarth. Cessation date: 2017-06-19. |
2017-10-31 |
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|
Resolution. Description: Resolutions. |
2017-08-30 |
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|
Officers. Termination date: 2017-06-19. Officer name: Anthony Jackson Morrow. |
2017-08-08 |
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|
Capital. Capital allotment shares. |
2017-08-04 |
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|
Accounts. Accounts type full. |
2017-01-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-09 |
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|
Resolution. Description: Resolutions. |
2016-06-10 |
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|
Accounts. Accounts type full. |
2016-01-04 |
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|
Officers. Appointment date: 2015-11-09. Officer name: Anthony Jackson Morrow. |
2015-12-01 |
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|
Officers. Termination date: 2015-11-09. Officer name: Anthony Jackson Morrow. |
2015-12-01 |
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|
Annual return. With made up date full list shareholders. |
2015-11-03 |
View Report |
|
Officers. Officer name: Lothar Mentel. Termination date: 2015-03-23. |
2015-03-24 |
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|
Officers. Officer name: Lothar Mentel. Appointment date: 2015-03-12. |
2015-03-24 |
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|
Accounts. Accounts type total exemption full. |
2015-02-17 |
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|
Capital. Capital allotment shares. |
2014-11-20 |
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|
Annual return. With made up date full list shareholders. |
2014-11-07 |
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|
Mortgage. Charge number: 082710120001. Charge creation date: 2014-10-10. |
2014-10-22 |
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|
Accounts. Accounts type total exemption small. |
2013-12-16 |
View Report |
