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Officers. Appointment date: 2023-09-19. Officer name: Mr Stewart William Small. |
2023-09-28 |
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Accounts. Accounts type group. |
2023-05-16 |
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Confirmation statement. Statement with no updates. |
2023-03-03 |
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Officers. Officer name: Ms Kirsty O'brien. Appointment date: 2022-10-17. |
2022-10-18 |
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|
Accounts. Accounts type group. |
2022-08-10 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-05-09 |
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|
Confirmation statement. Statement with no updates. |
2022-03-07 |
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Persons with significant control. Psc name: Sir Robert Mcalpine Capital Ventures Limited. Cessation date: 2021-08-27. |
2021-09-10 |
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Persons with significant control. Notification date: 2021-08-27. Psc name: Sir Robert Mcalpine Capital Ventures (Holdings) Limited. |
2021-09-10 |
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|
Accounts. Accounts type group. |
2021-06-17 |
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Officers. Officer name: Hcp Management Services Limited. Change date: 2021-04-23. |
2021-05-10 |
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|
Confirmation statement. Statement with no updates. |
2021-04-06 |
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|
Accounts. Accounts type group. |
2020-07-27 |
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|
Confirmation statement. Statement with no updates. |
2020-02-24 |
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|
Accounts. Accounts type group. |
2019-05-16 |
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|
Confirmation statement. Statement with no updates. |
2019-03-05 |
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Address. Old address: Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR. New address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Change date: 2018-06-28. |
2018-06-28 |
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|
Officers. Appointment date: 2018-02-16. Officer name: Hcp Management Services Limited. |
2018-06-28 |
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Officers. Termination date: 2018-02-16. Officer name: Kevin Pearson. |
2018-06-28 |
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|
Confirmation statement. Statement with no updates. |
2018-03-06 |
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|
Accounts. Accounts type group. |
2018-02-26 |
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|
Accounts. Accounts type full. |
2017-05-10 |
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|
Confirmation statement. Statement with updates. |
2017-02-22 |
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|
Accounts. Accounts type full. |
2016-05-26 |
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|
Annual return. With made up date full list shareholders. |
2016-02-23 |
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|
Accounts. Accounts type full. |
2015-05-06 |
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Officers. Officer name: Mr David Niall Smith. Appointment date: 2015-03-31. |
2015-04-16 |
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Officers. Termination date: 2015-03-31. Officer name: Ronald Gilfillan Jack. |
2015-04-16 |
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|
Annual return. With made up date full list shareholders. |
2015-02-24 |
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|
Accounts. Accounts type full. |
2014-07-01 |
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|
Annual return. With made up date full list shareholders. |
2014-02-28 |
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|
Resolution. Description: Resolutions. |
2013-09-11 |
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|
Resolution. Description: Resolutions. |
2013-09-11 |
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|
Accounts. Change account reference date company current shortened. |
2013-09-11 |
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|
Capital. Capital allotment shares. |
2013-09-11 |
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|
Mortgage. Charge number: 084137830001. |
2013-09-10 |
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Mortgage. Charge number: 084137830002. |
2013-09-10 |
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|
Mortgage. Charge number: 084137830003. |
2013-09-10 |
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Incorporation. Incorporation company. |
2013-02-21 |
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