Confirmation statement. Statement with no updates. |
2023-12-13 |
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Officers. Termination date: 2023-05-18. Officer name: Karl Phillip Devon-Lowe. |
2023-05-30 |
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Officers. Termination date: 2023-05-18. Officer name: William Laugharne Morgan. |
2023-05-30 |
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Officers. Appointment date: 2023-05-18. Officer name: Mr Mohammed Raza Ali. |
2023-05-30 |
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Officers. Officer name: Ms Zorica Malesevic. Appointment date: 2023-05-18. |
2023-05-30 |
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Accounts. Accounts type total exemption full. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2022-12-13 |
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Accounts. Accounts type total exemption full. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2021-12-16 |
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Accounts. Accounts type total exemption full. |
2021-06-18 |
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Confirmation statement. Statement with no updates. |
2020-12-18 |
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Confirmation statement. Statement with updates. |
2019-12-23 |
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Accounts. Change account reference date company current shortened. |
2019-12-03 |
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Officers. Officer name: Mr Karl Phillip Devon-Lowe. Appointment date: 2019-11-05. |
2019-11-06 |
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Officers. Appointment date: 2019-11-05. Officer name: Mr William Laugharne Morgan. |
2019-11-06 |
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Address. New address: 6th Floor 338 Euston Road London NW1 3BG. Old address: Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP. Change date: 2019-11-06. |
2019-11-06 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-11-06 |
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Officers. Termination date: 2019-11-05. Officer name: Richard Mark Quinn. |
2019-11-06 |
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Officers. Termination date: 2019-11-05. Officer name: Michael Winston Davey. |
2019-11-06 |
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Officers. Termination date: 2019-11-05. Officer name: Andrew Jones. |
2019-11-06 |
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Persons with significant control. Cessation date: 2019-11-05. Psc name: Richard Mark Quinn. |
2019-11-06 |
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Persons with significant control. Cessation date: 2019-11-05. Psc name: Andrew Jones. |
2019-11-06 |
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Persons with significant control. Cessation date: 2019-11-05. Psc name: Brownbrink Ltd. |
2019-11-06 |
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Mortgage. Charge number: 088228870002. |
2019-10-04 |
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Mortgage. Charge number: 088228870001. |
2019-10-04 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Accounts. Change account reference date company current shortened. |
2019-07-25 |
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Accounts. Accounts type total exemption full. |
2019-05-29 |
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Confirmation statement. Statement with updates. |
2019-01-15 |
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Accounts. Accounts type total exemption full. |
2018-09-19 |
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Confirmation statement. Statement with updates. |
2018-01-05 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Officers. Officer name: Mr Michael Winston Davey. Change date: 2017-06-20. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2016-12-23 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Officers. Termination date: 2015-08-05. Officer name: Brownbrink Ltd. |
2015-09-21 |
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Accounts. Accounts type total exemption small. |
2015-09-18 |
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Officers. Officer name: Mr Michael Winston Davey. Appointment date: 2015-08-05. |
2015-09-15 |
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Mortgage. Charge number: 088228870002. Charge creation date: 2015-02-16. |
2015-02-18 |
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Annual return. With made up date full list shareholders. |
2015-01-30 |
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Mortgage. Charge number: 088228870001. Charge creation date: 2014-07-18. |
2014-07-21 |
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Officers. Officer name: Brownbrink Ltd. |
2014-01-29 |
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Officers. Officer name: Michael Davey. |
2014-01-15 |
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Incorporation. Capital: GBP 3 |
2013-12-20 |
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