Resolution. Description: Resolutions. |
2024-01-17 |
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Capital. Capital allotment shares. |
2024-01-09 |
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Accounts. Accounts type group. |
2023-12-28 |
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Confirmation statement. Statement with no updates. |
2023-09-08 |
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Officers. Appointment date: 2023-09-04. Officer name: Mr Robert Peter Silvester. |
2023-09-04 |
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Officers. Appointment date: 2023-09-04. Officer name: Mr Ian Stuart Perryment. |
2023-09-04 |
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Officers. Officer name: Perminder Tony Singh. Termination date: 2023-09-04. |
2023-09-04 |
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Officers. Officer name: Mr Andrew David Garvin. Appointment date: 2023-09-04. |
2023-09-04 |
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Officers. Officer name: Dr Perminder Tony Singh. Appointment date: 2023-09-04. |
2023-09-04 |
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Officers. Officer name: Ian Stuart Perryment. Termination date: 2023-09-04. |
2023-09-04 |
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Accounts. Accounts type group. |
2023-04-08 |
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Officers. Change date: 2023-03-14. Officer name: Mr Andrew John Pettit. |
2023-03-14 |
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Confirmation statement. Statement with updates. |
2022-09-04 |
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Mortgage. Charge number: 086767910003. |
2022-08-03 |
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Resolution. Description: Resolutions. |
2022-06-22 |
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Capital. Capital allotment shares. |
2022-06-17 |
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Mortgage. Charge creation date: 2022-03-18. Charge number: 086767910004. |
2022-03-23 |
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Accounts. Accounts type group. |
2022-01-19 |
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Confirmation statement. Statement with no updates. |
2021-09-06 |
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Officers. Officer name: Dr Perminder Tony Singh. Appointment date: 2021-06-07. |
2021-06-21 |
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Officers. Officer name: Simon Christopher Burrage. Termination date: 2021-06-07. |
2021-06-21 |
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Accounts. Accounts type group. |
2021-06-09 |
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Officers. Officer name: Mr Derek Mcdonald. Appointment date: 2021-03-29. |
2021-03-29 |
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Officers. Termination date: 2021-03-26. Officer name: William James Killick. |
2021-03-29 |
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Confirmation statement. Statement with no updates. |
2020-09-04 |
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Accounts. Accounts type group. |
2019-12-24 |
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Mortgage. Charge number: 086767910003. Charge creation date: 2019-09-23. |
2019-09-30 |
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Mortgage. Charge number: 086767910002. |
2019-09-27 |
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Mortgage. Charge number: 086767910001. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-09-04 |
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Accounts. Accounts type group. |
2019-01-02 |
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Persons with significant control. Notification of a person with significant control without name date. |
2018-11-20 |
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Confirmation statement. Statement with no updates. |
2018-09-05 |
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Mortgage. Charge number: 086767910002. Charge creation date: 2018-06-21. |
2018-06-26 |
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Persons with significant control. Withdrawal date: 2018-03-09. |
2018-03-09 |
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Accounts. Accounts type group. |
2018-02-01 |
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Confirmation statement. Statement with updates. |
2017-09-15 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Revcap Properties 25 Limited. |
2017-09-07 |
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Accounts. Accounts type group. |
2017-03-09 |
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Mortgage. Charge creation date: 2016-12-22. Charge number: 086767910001. |
2016-12-28 |
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Resolution. Description: Resolutions. |
2016-12-13 |
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Gazette. Gazette filings brought up to date. |
2016-11-29 |
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Confirmation statement. Statement with updates. |
2016-11-26 |
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Gazette. Gazette notice compulsory. |
2016-11-22 |
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Officers. Officer name: James Stott. Termination date: 2016-08-12. |
2016-08-24 |
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Officers. Change date: 2016-05-26. Officer name: Mr Andrew John Pettit. |
2016-05-26 |
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Accounts. Accounts type group. |
2016-01-06 |
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Officers. Officer name: Mr Simon Burrage. Appointment date: 2015-10-12. |
2015-10-16 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Accounts. Accounts type group. |
2015-03-13 |
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