|
Officers. Appointment date: 2024-03-13. Officer name: Mr Gordon Lennie Truman More. |
2024-03-26 |
View Report |
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Confirmation statement. Statement with no updates. |
2024-02-14 |
View Report |
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Officers. Officer name: Jeremy Forbes Perritt. Termination date: 2023-12-31. |
2024-01-05 |
View Report |
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Accounts. Accounts type full. |
2023-10-05 |
View Report |
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Officers. Change date: 2023-03-28. Officer name: Ms Kathryn Packard. |
2023-03-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-28 |
View Report |
|
Accounts. Accounts type full. |
2022-11-07 |
View Report |
|
Officers. Change date: 2022-09-05. Officer name: Miss Jennifer Crorie. |
2022-09-09 |
View Report |
|
Officers. Officer name: Mr Victor Alexander Hepburn. Change date: 2022-09-05. |
2022-09-09 |
View Report |
|
Officers. Appointment date: 2022-06-15. Officer name: Miss Jennifer Crorie. |
2022-06-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-28 |
View Report |
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Officers. Change date: 2022-01-07. Officer name: Mr Alan Toby Rougier. |
2022-01-10 |
View Report |
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Officers. Termination date: 2021-11-26. Officer name: Andrew Hulme. |
2021-12-01 |
View Report |
|
Accounts. Accounts type full. |
2021-11-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-29 |
View Report |
|
Officers. Change date: 2021-01-14. Officer name: Mr Victor Alexander Hepburn. |
2021-01-20 |
View Report |
|
Accounts. Accounts type full. |
2020-09-30 |
View Report |
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Officers. Officer name: Mr Victor Alexander Hepburn. Appointment date: 2020-06-09. |
2020-06-12 |
View Report |
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Officers. Termination date: 2020-06-08. Officer name: Daniel Meredith Jones. |
2020-06-12 |
View Report |
|
Officers. Officer name: Mr Alan Toby Rougier. Appointment date: 2020-04-21. |
2020-04-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-24 |
View Report |
|
Officers. Change date: 2020-01-23. Officer name: Ms Kathryn Packard. |
2020-02-26 |
View Report |
|
Officers. Change date: 2019-11-21. Officer name: Mr Jeremy Forbes Perritt. |
2019-11-21 |
View Report |
|
Officers. Change date: 2019-11-04. Officer name: Paul Gittins. |
2019-11-05 |
View Report |
|
Accounts. Accounts type full. |
2019-10-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-26 |
View Report |
|
Officers. Officer name: Ms Kathryn Packard. Change date: 2019-01-30. |
2019-01-30 |
View Report |
|
Officers. Termination date: 2019-01-24. Officer name: Andrew James Wheldon. |
2019-01-25 |
View Report |
|
Officers. Change date: 2019-01-10. Officer name: Mr Jeremy Forbes Perritt. |
2019-01-14 |
View Report |
|
Accounts. Accounts type full. |
2018-12-09 |
View Report |
|
Officers. Officer name: Ms Kathryn Packard. Appointment date: 2018-08-29. |
2018-08-29 |
View Report |
|
Officers. Appointment date: 2018-08-20. Officer name: Mr Daniel Meredith Jones. |
2018-08-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-26 |
View Report |
|
Officers. Officer name: John Feeney. Termination date: 2018-01-26. |
2018-02-01 |
View Report |
|
Officers. Officer name: Mr Andrew James Wheldon. Appointment date: 2018-01-23. |
2018-01-26 |
View Report |
|
Accounts. Accounts type full. |
2017-12-18 |
View Report |
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Persons with significant control. Psc name: Lbg Equity Investments Limited. Notification date: 2017-11-17. |
2017-11-23 |
View Report |
|
Persons with significant control. Cessation date: 2017-11-17. Psc name: Lloyds Bank Plc. |
2017-11-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-27 |
View Report |
|
Accounts. Accounts type dormant. |
2017-01-04 |
View Report |
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Officers. Officer name: Peter Anthony Shepherd. Termination date: 2016-07-31. |
2016-08-04 |
View Report |
|
Capital. Capital allotment shares. |
2016-04-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-06 |
View Report |
|
Officers. Officer name: Mr Andrew Hulme. Change date: 2015-12-15. |
2016-01-26 |
View Report |
|
Officers. Appointment date: 2015-08-11. Officer name: Mr Jeremy Forbes Perritt. |
2015-09-24 |
View Report |
|
Officers. Change date: 2015-07-08. Officer name: Mr Peter Anthony Shepherd. |
2015-07-09 |
View Report |
|
Officers. Appointment date: 2015-05-11. Officer name: Mr Andrew Hulme. |
2015-06-01 |
View Report |
|
Incorporation. Capital: GBP 1 |
2015-03-24 |
View Report |
