|
Persons with significant control. Notification of a person with significant control statement. |
2024-02-14 |
View Report |
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Persons with significant control. Withdrawal date: 2024-02-14. |
2024-02-14 |
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Accounts. Change account reference date company previous shortened. |
2024-02-12 |
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|
Capital. Capital allotment shares. |
2024-01-10 |
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Officers. Officer name: Sarah Alexandra Skinner. Termination date: 2024-01-02. |
2024-01-03 |
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|
Officers. Officer name: Michael Vernon Lockett. Termination date: 2024-01-02. |
2024-01-03 |
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|
Officers. Officer name: Jolyon Haines. Termination date: 2024-01-02. |
2024-01-03 |
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|
Officers. Officer name: Gail Doreen Haines. Termination date: 2024-01-02. |
2024-01-03 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2024-01-03 |
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|
Persons with significant control. Cessation date: 2024-01-02. Psc name: Jolyon Haines. |
2024-01-03 |
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|
Persons with significant control. Cessation date: 2024-01-02. Psc name: Gail Doreen Haines. |
2024-01-03 |
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|
Capital. Capital allotment shares. |
2024-01-03 |
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|
Accounts. Accounts type total exemption full. |
2023-12-11 |
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|
Confirmation statement. Statement with no updates. |
2023-10-10 |
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Officers. Officer name: Sarah Alexandra Skinner. Appointment date: 2023-04-18. |
2023-06-29 |
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|
Accounts. Accounts type total exemption full. |
2022-12-25 |
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|
Confirmation statement. Statement with updates. |
2022-12-12 |
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|
Persons with significant control. Psc name: Juliet Caroline Timms. Cessation date: 2022-08-19. |
2022-12-02 |
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|
Persons with significant control. Psc name: Gail Doreen Haines. Notification date: 2022-08-19. |
2022-12-02 |
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|
Capital. Capital cancellation shares. |
2022-10-11 |
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|
Capital. Capital return purchase own shares. |
2022-10-11 |
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|
Officers. Termination date: 2022-08-19. Officer name: Juliet Caroline Timms. |
2022-09-07 |
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|
Capital. Capital cancellation shares. |
2022-01-08 |
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|
Capital. Capital return purchase own shares. |
2022-01-08 |
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|
Accounts. Accounts type total exemption full. |
2022-01-04 |
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|
Confirmation statement. Statement with updates. |
2021-11-23 |
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|
Capital. Capital allotment shares. |
2021-03-02 |
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|
Incorporation. Memorandum articles. |
2021-03-01 |
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|
Resolution. Description: Resolutions. |
2021-03-01 |
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|
Officers. Change date: 2021-01-21. Officer name: Sir Michael Vernon Lockett. |
2021-01-25 |
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|
Accounts. Accounts type dormant. |
2020-12-23 |
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|
Confirmation statement. Statement with no updates. |
2020-10-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-18 |
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|
Confirmation statement. Statement with no updates. |
2019-10-10 |
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|
Accounts. Accounts type dormant. |
2018-12-20 |
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|
Officers. Officer name: Mrs Gail Doreen Haines. Change date: 2018-11-28. |
2018-12-01 |
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|
Confirmation statement. Statement with updates. |
2018-11-13 |
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|
Capital. Capital name of class of shares. |
2018-11-12 |
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|
Resolution. Description: Resolutions. |
2018-04-23 |
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|
Accounts. Accounts type total exemption full. |
2017-12-15 |
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|
Confirmation statement. Statement with no updates. |
2017-11-13 |
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|
Resolution. Description: Resolutions. |
2017-10-06 |
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|
Persons with significant control. Psc name: Jolyon Haines. Change date: 2016-12-29. |
2017-09-22 |
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|
Officers. Officer name: Mr Jolyon Haines. Change date: 2016-11-29. |
2016-12-29 |
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|
Confirmation statement. Statement with updates. |
2016-12-12 |
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|
Accounts. Accounts type total exemption small. |
2016-07-07 |
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|
Annual return. With made up date full list shareholders. |
2015-11-04 |
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|
Officers. Officer name: Sir Michael Vernon Lockett. Change date: 2015-10-10. |
2015-11-04 |
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|
Officers. Change date: 2015-10-10. Officer name: Mr Jolyon Haines. |
2015-11-04 |
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|
Officers. Officer name: Mr Ian Michael Priest. Appointment date: 2015-09-22. |
2015-10-27 |
View Report |
