|
Officers. Termination date: 2024-03-27. Officer name: Clive David Gasson. |
2024-03-28 |
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|
Persons with significant control. Psc name: Lynx (Jb) Holdings Ltd. Notification date: 2024-03-27. |
2024-03-28 |
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|
Persons with significant control. Cessation date: 2024-03-27. Psc name: John Christopher Pinto. |
2024-03-28 |
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|
Persons with significant control. Psc name: Clive David Gasson. Cessation date: 2024-03-27. |
2024-03-28 |
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|
Accounts. Accounts type group. |
2024-02-06 |
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|
Confirmation statement. Statement with no updates. |
2023-06-08 |
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|
Accounts. Accounts type group. |
2023-02-24 |
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|
Persons with significant control. Psc name: Mr John Christopher Pinto. Change date: 2022-05-07. |
2022-06-06 |
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|
Officers. Change date: 2022-05-07. Officer name: Mr John Christopher Pinto. |
2022-06-06 |
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|
Persons with significant control. Psc name: Mr Clive David Gasson. Change date: 2022-05-07. |
2022-06-01 |
View Report |
|
Officers. Change date: 2022-05-07. Officer name: Mr William Jack Pinto. |
2022-06-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-01 |
View Report |
|
Officers. Officer name: Mr Clive David Gasson. Change date: 2022-05-07. |
2022-06-01 |
View Report |
|
Address. Old address: 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom. Change date: 2022-02-22. New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP. |
2022-02-22 |
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|
Accounts. Accounts type group. |
2021-11-29 |
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|
Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2021-06-17 |
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|
Confirmation statement. Statement with updates. |
2021-06-16 |
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|
Officers. Officer name: Mr John Christopher Pinto. Change date: 2018-07-18. |
2021-06-16 |
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|
Officers. Officer name: Mr William Jack Pinto. Change date: 2021-05-20. |
2021-06-16 |
View Report |
|
Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2021-06-16 |
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|
Accounts. Accounts type group. |
2021-01-20 |
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|
Officers. Officer name: Mr William Jack Pinto. Appointment date: 2020-10-21. |
2021-01-14 |
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|
Capital. Capital allotment shares. |
2020-11-03 |
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|
Resolution. Description: Resolutions. |
2020-11-02 |
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|
Capital. Date: 2020-10-21. |
2020-11-02 |
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|
Incorporation. Memorandum articles. |
2020-11-02 |
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|
Resolution. Description: Resolutions. |
2020-11-02 |
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|
Confirmation statement. Statement with no updates. |
2020-05-20 |
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|
Accounts. Accounts type group. |
2019-11-20 |
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|
Confirmation statement. Statement with no updates. |
2019-05-16 |
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|
Accounts. Accounts type group. |
2019-02-13 |
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|
Confirmation statement. Statement with no updates. |
2018-06-07 |
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|
Accounts. Accounts type group. |
2018-01-26 |
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|
Confirmation statement. Statement with updates. |
2017-05-26 |
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|
Accounts. Accounts type group. |
2016-12-19 |
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|
Annual return. With made up date full list shareholders. |
2016-05-20 |
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|
Resolution. Description: Resolutions. |
2015-06-19 |
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|
Mortgage. Charge number: 095803530001. Charge creation date: 2015-06-01. |
2015-06-10 |
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|
Incorporation. Capital: GBP 100 |
2015-05-07 |
View Report |
