|
Confirmation statement. Statement with no updates. |
2024-02-20 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-17 |
View Report |
|
Accounts. Legacy. |
2023-11-11 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-24 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-24 |
View Report |
|
Officers. Termination date: 2023-05-26. Officer name: Christian Patrick Lorenzo Winning. |
2023-05-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-27 |
View Report |
|
Accounts. Legacy. |
2023-01-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-01-19 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-01-19 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-16 |
View Report |
|
Accounts. Legacy. |
2023-01-16 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-01-16 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-01-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-01-26 |
View Report |
|
Officers. Appointment date: 2021-10-21. Officer name: Mr Christian Patrick Lorenzo Winning. |
2021-10-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-30 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-16 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-16 |
View Report |
|
Incorporation. Memorandum articles. |
2021-03-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-12-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-01-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-05-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-27 |
View Report |
|
Persons with significant control. Psc name: Tragus Group Ltd. Notification date: 2018-08-22. |
2018-09-17 |
View Report |
|
Persons with significant control. Psc name: Nicholas Christopher Potts. Cessation date: 2018-08-22. |
2018-08-24 |
View Report |
|
Officers. Termination date: 2018-08-22. Officer name: Nicholas Potts. |
2018-08-24 |
View Report |
|
Officers. Termination date: 2017-12-19. Officer name: Graham Lee. |
2018-04-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-23 |
View Report |
|
Persons with significant control. Cessation date: 2017-11-23. Psc name: Kelly Potts. |
2018-03-23 |
View Report |
|
Officers. Termination date: 2017-08-07. Officer name: Kelly Potts. |
2017-12-08 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2017-09-29 |
View Report |
|
Capital. Capital return purchase own shares. |
2017-05-31 |
View Report |
|
Officers. Appointment date: 2017-03-23. Officer name: Mrs Kelly Potts. |
2017-03-31 |
View Report |
|
Officers. Officer name: Mr Graham Lee. Appointment date: 2017-03-23. |
2017-03-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-23 |
View Report |
|
Officers. Change date: 2016-10-25. Officer name: Mr William Stone. |
2016-11-01 |
View Report |
|
Address. Change date: 2016-11-01. Old address: Purlieus Barn Ewen Cirencester Glos GL7 6BY England. New address: Unit 20 - 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ. |
2016-11-01 |
View Report |
|
Officers. Officer name: Mr Nicholas Potts. Change date: 2016-10-25. |
2016-11-01 |
View Report |
|
Officers. Change date: 2016-10-25. Officer name: Mr Michael Andrew Dowson. |
2016-11-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-13 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-05-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-24 |
View Report |
|
Capital. Capital allotment shares. |
2016-01-25 |
View Report |
|
Capital. Capital allotment shares. |
2016-01-13 |
View Report |
|
Capital. Date: 2015-04-15. |
2016-01-06 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2016-01-06 |
View Report |
|
Resolution. Description: Resolutions. |
2016-01-06 |
View Report |
