Confirmation statement. Statement with no updates. |
2023-12-06 |
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Accounts. Accounts type full. |
2023-10-17 |
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Officers. Officer name: Graham Farley. Termination date: 2023-03-21. |
2023-04-04 |
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Officers. Appointment date: 2023-03-21. Officer name: Mr George Tasker. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type full. |
2022-09-06 |
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Officers. Officer name: Christopher Richard Field. Termination date: 2022-06-28. |
2022-07-18 |
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Officers. Appointment date: 2022-06-28. Officer name: Mr Daniel Pires. |
2022-07-18 |
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Confirmation statement. Statement with no updates. |
2021-12-17 |
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Accounts. Accounts type full. |
2021-08-25 |
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Officers. Officer name: Nicholas John Axam. Termination date: 2021-05-18. |
2021-07-08 |
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Officers. Officer name: Mr Christopher Richard Field. Appointment date: 2021-05-18. |
2021-07-08 |
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Officers. Change date: 2021-07-02. Officer name: Mr Graham Farley. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Accounts. Accounts type full. |
2020-11-25 |
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Officers. Officer name: Mr Graham Farley. Appointment date: 2020-02-18. |
2020-02-24 |
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Officers. Termination date: 2020-02-18. Officer name: Adrian Neil Peacock. |
2020-02-24 |
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Officers. Termination date: 2020-01-03. Officer name: Matthew James Edwards. |
2020-01-17 |
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Officers. Officer name: John Ivor Cavill. Termination date: 2020-01-03. |
2020-01-17 |
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Confirmation statement. Statement with no updates. |
2019-12-10 |
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Accounts. Accounts type full. |
2019-10-07 |
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Officers. Appointment date: 2018-09-27. Officer name: Mr John Ivor Cavill. |
2018-12-13 |
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Officers. Officer name: Celine Marie Maronne. Termination date: 2018-09-27. |
2018-12-11 |
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Confirmation statement. Statement with updates. |
2018-11-26 |
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Accounts. Accounts type full. |
2018-08-24 |
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Officers. Appointment date: 2017-11-23. Officer name: Mr Nicholas John Axam. |
2017-11-29 |
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Officers. Termination date: 2017-11-23. Officer name: Joseph Eugene Philipsz. |
2017-11-29 |
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Officers. Change date: 2017-10-23. Officer name: Mr Adrian Neil Peacock. |
2017-11-24 |
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Confirmation statement. Statement with updates. |
2017-11-14 |
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Accounts. Accounts type full. |
2017-08-01 |
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Officers. Officer name: Mr Matthew James Edwards. Appointment date: 2017-02-23. |
2017-03-06 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Officers. Termination date: 2016-10-27. Officer name: Alistair Graham Ray. |
2016-10-28 |
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Officers. Appointment date: 2016-10-27. Officer name: Mr Joseph Eugene Philipsz. |
2016-10-28 |
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Accounts. Accounts type full. |
2016-09-22 |
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Officers. Officer name: Louis Javier Falero. Termination date: 2016-08-31. |
2016-09-06 |
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Accounts. Accounts type full. |
2016-01-03 |
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Officers. Appointment date: 2015-12-07. Officer name: Miss Celine Marie Maronne. |
2015-12-09 |
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Officers. Officer name: Graham Farley. Termination date: 2015-12-07. |
2015-12-09 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Officers. Appointment date: 2015-09-23. Officer name: Alistair Ray. |
2015-11-14 |
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Officers. Appointment date: 2015-09-23. Officer name: Adrian Neil Peacock. |
2015-11-14 |
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Address. Change date: 2015-10-19. Old address: The American Barns Banbury Road Lighthorne Warwickshire CV35 0AE United Kingdom. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2015-10-19 |
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Officers. Termination date: 2015-09-23. Officer name: Humza Shaheed Malik. |
2015-09-23 |
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Capital. Capital allotment shares. |
2015-09-10 |
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Mortgage. Charge creation date: 2015-08-25. Charge number: 093095070001. |
2015-09-02 |
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Resolution. Description: Resolutions. |
2015-08-28 |
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Officers. Officer name: Mr. Humza Shaheed Malik. Appointment date: 2015-08-24. |
2015-08-24 |
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Officers. Termination date: 2015-08-24. Officer name: Rowan James Te Kloot. |
2015-08-24 |
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Officers. Termination date: 2015-08-24. Officer name: Mark Jonathan Dooley. |
2015-08-24 |
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