|
Confirmation statement. Statement with no updates. |
2024-03-01 |
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|
Accounts. Accounts type full. |
2023-11-02 |
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|
Officers. Officer name: Mr Lee Mark Walker. Change date: 2023-03-31. |
2023-04-06 |
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|
Confirmation statement. Statement with no updates. |
2023-03-06 |
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|
Accounts. Accounts type full. |
2022-11-28 |
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|
Officers. Termination date: 2022-08-24. Officer name: Erol Usten. |
2022-11-24 |
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|
Confirmation statement. Statement with no updates. |
2022-02-28 |
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|
Accounts. Accounts type full. |
2021-10-21 |
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|
Mortgage. Charge number: 089160330004. |
2021-09-01 |
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|
Mortgage. Charge number: 089160330005. |
2021-07-29 |
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|
Accounts. Accounts type full. |
2021-03-10 |
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|
Confirmation statement. Statement with no updates. |
2021-03-05 |
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|
Mortgage. Charge number: 089160330007. |
2021-01-13 |
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|
Mortgage. Charge creation date: 2020-03-02. Charge number: 089160330007. |
2020-03-10 |
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|
Confirmation statement. Statement with updates. |
2020-03-03 |
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|
Accounts. Change account reference date company current extended. |
2019-11-06 |
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|
Accounts. Accounts type group. |
2019-08-06 |
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|
Officers. Appointment date: 2019-06-27. Officer name: Mr Alexander Darryl Norford. |
2019-07-23 |
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|
Officers. Appointment date: 2019-06-27. Officer name: Mr Erol Usten. |
2019-07-23 |
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|
Officers. Termination date: 2019-06-27. Officer name: Alun Timothy Hall. |
2019-07-23 |
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|
Officers. Termination date: 2019-06-27. Officer name: Paul Graham Crossley. |
2019-07-23 |
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|
Officers. Termination date: 2019-06-27. Officer name: Ryan Scott Bevington. |
2019-07-23 |
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|
Persons with significant control. Psc name: Brand K Ltd. Notification date: 2019-06-27. |
2019-07-23 |
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|
Persons with significant control. Psc name: Paul Graham Crossley. Cessation date: 2019-06-27. |
2019-07-23 |
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|
Mortgage. Charge number: 089160330002. |
2019-07-23 |
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|
Mortgage. Charge number: 089160330003. |
2019-07-23 |
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|
Mortgage. Charge number: 089160330001. |
2019-07-23 |
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|
Mortgage. Charge number: 089160330006. Charge creation date: 2019-06-27. |
2019-07-02 |
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|
Mortgage. Charge number: 089160330004. Charge creation date: 2019-06-27. |
2019-06-28 |
View Report |
|
Mortgage. Charge creation date: 2019-06-27. Charge number: 089160330005. |
2019-06-28 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 27/02/2018. |
2019-05-13 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 27/02/2017. |
2019-05-13 |
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|
Annual return. Second filing of annual return with made up date. |
2019-05-10 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2019-05-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-11 |
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|
Accounts. Accounts type group. |
2018-06-26 |
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|
Confirmation statement. Statement with updates. |
2018-03-07 |
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|
Accounts. Accounts type group. |
2017-07-14 |
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|
Confirmation statement. Statement with updates. |
2017-03-09 |
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|
Accounts. Accounts type group. |
2016-04-25 |
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|
Annual return. With made up date full list shareholders. |
2016-03-21 |
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|
Accounts. Accounts type group. |
2015-07-31 |
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|
Annual return. With made up date full list shareholders. |
2015-03-23 |
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|
Officers. Appointment date: 2015-02-03. Officer name: Mr Alun Timothy Hall. |
2015-02-03 |
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|
Accounts. Change account reference date company current shortened. |
2014-08-06 |
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|
Resolution. Description: Resolutions. |
2014-07-18 |
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|
Capital. Capital allotment shares. |
2014-07-04 |
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|
Capital. Capital name of class of shares. |
2014-07-04 |
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|
Officers. Officer name: Mr Ryan Scott Bevington. Appointment date: 2014-06-19. |
2014-06-27 |
View Report |
|
Mortgage. Charge number: 089160330001. Charge creation date: 2014-06-19. |
2014-06-26 |
View Report |
