Officers. Officer name: Catherine Fiona Sayers. Termination date: 2024-01-22. |
2024-01-22 |
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Officers. Appointment date: 2023-11-17. Officer name: Miss Catherine Fiona Sayers. |
2023-11-23 |
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Confirmation statement. Statement with no updates. |
2023-11-20 |
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Officers. Change date: 2023-09-01. Officer name: Mr Timothy John Haddon. |
2023-09-14 |
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Accounts. Accounts type dormant. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2022-12-02 |
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Accounts. Accounts type dormant. |
2022-07-28 |
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Incorporation. Memorandum articles. |
2022-07-27 |
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Resolution. Description: Resolutions. |
2022-07-27 |
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Mortgage. Charge number: 093205410001. Charge creation date: 2022-07-19. |
2022-07-21 |
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Officers. Officer name: Charles John Middleton. Termination date: 2022-03-31. |
2022-04-01 |
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Officers. Termination date: 2021-12-31. Officer name: Bruce Michael James. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2021-11-22 |
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Accounts. Accounts type dormant. |
2021-09-03 |
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Officers. Officer name: Mr Gavin Bergin. Appointment date: 2021-03-29. |
2021-04-12 |
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Confirmation statement. Statement with no updates. |
2020-12-24 |
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Accounts. Accounts type dormant. |
2020-07-16 |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
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Accounts. Accounts type dormant. |
2019-05-21 |
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Confirmation statement. Statement with updates. |
2018-12-03 |
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Accounts. Accounts type dormant. |
2018-05-03 |
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Officers. Appointment date: 2018-04-26. Officer name: Timothy John Haddon. |
2018-05-02 |
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Officers. Appointment date: 2018-04-26. Officer name: Mr Timothy Charles Downes. |
2018-05-02 |
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Officers. Officer name: Nigel Mark Webb. Termination date: 2018-04-26. |
2018-05-02 |
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Officers. Appointment date: 2018-04-26. Officer name: Mr Bruce Michael James. |
2018-05-02 |
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Officers. Officer name: Mr Jonathan Charles Mcnuff. Appointment date: 2018-04-26. |
2018-05-02 |
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Officers. Officer name: Mr Charles John Middleton. Appointment date: 2018-04-26. |
2018-05-02 |
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Officers. Officer name: Timothy Andrew Roberts. Termination date: 2018-04-26. |
2018-05-02 |
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Officers. Officer name: Sarah Morrell Barzycki. Termination date: 2018-03-30. |
2018-05-02 |
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Officers. Officer name: Lucinda Margaret Bell. Termination date: 2018-01-19. |
2018-01-30 |
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Confirmation statement. Statement with updates. |
2017-12-22 |
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Accounts. Accounts type dormant. |
2017-09-30 |
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Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2017-04-05. |
2017-04-20 |
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Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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Officers. Appointment date: 2016-12-06. Officer name: British Land Company Secretarial Limited. |
2016-12-16 |
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Confirmation statement. Statement with updates. |
2016-12-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-08-31 |
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Accounts. Legacy. |
2016-08-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/16. |
2016-08-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/16. |
2016-08-31 |
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Officers. Termination date: 2016-01-31. Officer name: Jean-Marc Vandevivere. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-11-20 |
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Officers. Change date: 2015-10-01. Officer name: Mr David Ian Lockyer. |
2015-10-21 |
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Officers. Termination secretary company. |
2015-05-20 |
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Officers. Officer name: Victoria Margaret Penrice. Termination date: 2015-04-29. |
2015-05-19 |
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Officers. Termination date: 2015-04-29. Officer name: Victoria Margaret Penrice. |
2015-05-19 |
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Officers. Termination date: 2015-01-30. Officer name: Simon Geoffrey Carter. |
2015-02-09 |
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Accounts. Change account reference date company current extended. |
2014-12-30 |
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Incorporation. Capital: GBP 100 |
2014-11-20 |
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