Officers. Officer name: Mr Martin Conrad Sutherland. Appointment date: 2023-12-07. |
2023-12-07 |
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Officers. Officer name: Imogen Melissa Joss. Appointment date: 2023-12-07. |
2023-12-07 |
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Resolution. Description: Resolutions. |
2023-10-02 |
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Capital. Capital allotment shares. |
2023-09-15 |
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Accounts. Accounts type group. |
2023-07-28 |
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Address. Old address: Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom. New address: Equiniti Highdown House Yeoman Way West Sussex BN99 3HH. |
2023-06-23 |
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Confirmation statement. Statement with updates. |
2023-06-22 |
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Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. |
2023-06-22 |
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Officers. Appointment date: 2023-02-22. Officer name: Ms Aisling Kennedy. |
2023-02-24 |
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Accounts. Accounts type interim. |
2023-01-16 |
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Resolution. Description: Resolutions. |
2022-10-17 |
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Capital. Capital statement capital company with date currency figure. |
2022-10-14 |
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Capital. Certificate capital cancellation share premium account. |
2022-10-14 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2022-10-14 |
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Capital. Capital allotment shares. |
2022-09-09 |
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Officers. Termination date: 2022-09-09. Officer name: Tom Cross Brown. |
2022-09-09 |
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Accounts. Accounts type group. |
2022-08-17 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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Persons with significant control. Cessation date: 2017-02-16. Psc name: Cbpe Capital Llp. |
2022-04-07 |
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Accounts. Accounts type interim. |
2022-01-10 |
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Mortgage. Charge number: 082791390002. |
2021-10-14 |
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Mortgage. Charge number: 082791390003. |
2021-10-14 |
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Mortgage. Charge number: 082791390001. |
2021-10-14 |
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Mortgage. Charge number: 082791390004. Charge creation date: 2021-10-12. |
2021-10-14 |
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Capital. Capital allotment shares. |
2021-09-09 |
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Accounts. Accounts type group. |
2021-08-28 |
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Officers. Change date: 2021-07-29. Officer name: Sarah Ing. |
2021-07-29 |
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Confirmation statement. Statement with updates. |
2021-06-24 |
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Capital. Capital allotment shares. |
2021-05-04 |
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Capital. Second filing capital allotment shares. |
2021-04-06 |
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Capital. Capital allotment shares. |
2021-03-31 |
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Capital. Capital allotment shares. |
2021-03-02 |
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Officers. Officer name: Mr Benjamin Oliver Bramhall. Change date: 2021-01-04. |
2021-01-14 |
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Capital. Capital allotment shares. |
2021-01-12 |
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Capital. Capital allotment shares. |
2020-12-21 |
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Capital. Capital allotment shares. |
2020-10-28 |
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Capital. Capital allotment shares. |
2020-10-08 |
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Resolution. Description: Resolutions. |
2020-09-28 |
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Accounts. Accounts type group. |
2020-09-22 |
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Accounts. Accounts type interim. |
2020-09-22 |
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Capital. Capital allotment shares. |
2020-08-28 |
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Capital. Capital allotment shares. |
2020-08-04 |
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Capital. Capital allotment shares. |
2020-07-22 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Mortgage. Charge number: 082791390003. Charge creation date: 2020-06-15. |
2020-06-15 |
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Capital. Capital allotment shares. |
2020-05-21 |
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Accounts. Accounts type interim. |
2020-02-05 |
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Officers. Change date: 2019-10-30. Officer name: Mr Paul Gareth Cuff. |
2019-10-31 |
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Officers. Termination date: 2019-09-12. Officer name: Jonathan Dominic Punter. |
2019-09-16 |
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Accounts. Accounts type interim. |
2019-09-10 |
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