|
Confirmation statement. Statement with updates. |
2024-01-30 |
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Capital. Capital return purchase own shares. |
2023-11-20 |
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Officers. Officer name: Simon Frederick Jonathan Page. Termination date: 2023-10-06. |
2023-10-18 |
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Capital. Capital cancellation shares. |
2023-10-12 |
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Persons with significant control. Psc name: Simon Frederick Jonathan Page. Cessation date: 2023-10-06. |
2023-10-11 |
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Persons with significant control. Psc name: Mr Darryl Christopher Fleming. Change date: 2023-10-06. |
2023-10-11 |
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Accounts. Accounts type total exemption full. |
2023-07-17 |
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Confirmation statement. Statement with updates. |
2023-05-24 |
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Accounts. Accounts type total exemption full. |
2023-02-24 |
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Officers. Termination date: 2022-07-31. Officer name: Ian Michael Walker. |
2022-08-18 |
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Officers. Officer name: Mr William Michael Evans. Appointment date: 2022-06-01. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2022-05-31 |
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Accounts. Accounts type total exemption full. |
2022-02-11 |
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|
Confirmation statement. Statement with no updates. |
2021-05-24 |
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|
Accounts. Accounts type total exemption full. |
2020-07-28 |
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|
Confirmation statement. Statement with no updates. |
2020-05-22 |
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|
Accounts. Accounts type total exemption full. |
2019-10-16 |
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|
Confirmation statement. Statement with updates. |
2019-05-22 |
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|
Accounts. Accounts type total exemption full. |
2018-09-12 |
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|
Confirmation statement. Statement with updates. |
2018-05-31 |
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|
Accounts. Accounts type total exemption full. |
2018-02-27 |
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|
Confirmation statement. Statement with updates. |
2017-06-06 |
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|
Accounts. Accounts type total exemption small. |
2017-02-22 |
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|
Annual return. With made up date full list shareholders. |
2016-05-26 |
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|
Accounts. Accounts type total exemption small. |
2016-02-18 |
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Officers. Officer name: Mr Toby Alexander Alloway. Change date: 2016-01-12. |
2016-01-13 |
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Annual return. With made up date full list shareholders. |
2015-06-02 |
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|
Accounts. Accounts type total exemption small. |
2015-02-19 |
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Officers. Officer name: Mr Simon Frederick Jonathan Page. Change date: 2015-02-12. |
2015-02-12 |
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Annual return. With made up date full list shareholders. |
2014-06-19 |
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Capital. Capital variation of rights attached to shares. |
2014-04-15 |
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Capital. Capital allotment shares. |
2014-04-07 |
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Capital. Capital allotment shares. |
2014-04-07 |
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Capital. Capital allotment shares. |
2014-04-07 |
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|
Capital. Capital allotment shares. |
2014-04-07 |
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Officers. Officer name: Mr Ian Michael Walker. |
2014-02-11 |
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|
Capital. Capital allotment shares. |
2014-02-11 |
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Capital. Capital allotment shares. |
2014-02-10 |
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|
Capital. Capital allotment shares. |
2014-02-10 |
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|
Capital. Capital allotment shares. |
2014-02-10 |
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|
Capital. Capital allotment shares. |
2014-02-10 |
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|
Officers. Officer name: Mr Darryl Christopher Fleming. |
2014-02-10 |
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|
Officers. Change date: 2013-12-08. Officer name: Mr Simon Frederick Jonathan Page. |
2014-01-24 |
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Address. Change date: 2013-10-29. Old address: 17 Burghley Hall Close London SW19 6TN England. |
2013-10-29 |
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Capital. Capital allotment shares. |
2013-10-29 |
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Officers. Officer name: Mr Simon Frederick Jonathan Page. |
2013-10-29 |
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|
Officers. Officer name: Mr Toby Alexander Alloway. Change date: 2013-10-01. |
2013-10-29 |
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Incorporation. Incorporation company. |
2013-05-22 |
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