|
Accounts. Accounts type total exemption full. |
2023-11-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-07 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-12-17 |
View Report |
|
Accounts. Legacy. |
2021-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-13 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-03-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-03-02 |
View Report |
|
Officers. Officer name: Mr Matthew Peter Mcloughlin. Appointment date: 2021-02-12. |
2021-02-15 |
View Report |
|
Officers. Termination date: 2021-02-12. Officer name: Matthew William Pomroy. |
2021-02-15 |
View Report |
|
Accounts. Accounts type full. |
2020-12-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-25 |
View Report |
|
Officers. Termination date: 2020-04-14. Officer name: Anthony Gittos. |
2020-04-23 |
View Report |
|
Officers. Termination date: 2020-04-14. Officer name: Anthony Gittos. |
2020-04-23 |
View Report |
|
Officers. Officer name: Mr Anthony Gittos. Appointment date: 2019-12-05. |
2019-12-18 |
View Report |
|
Accounts. Accounts type full. |
2019-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-06 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 22/05/2018. |
2019-05-01 |
View Report |
|
Officers. Termination date: 2018-11-23. Officer name: Paul John Mckenzie. |
2018-11-23 |
View Report |
|
Officers. Appointment date: 2018-11-23. Officer name: Mr Anthony Gittos. |
2018-11-23 |
View Report |
|
Persons with significant control. Psc name: Samps Group Ltd. Notification date: 2018-05-08. |
2018-10-10 |
View Report |
|
Officers. Officer name: Paul Allen Stotesbury. Termination date: 2018-05-04. |
2018-08-03 |
View Report |
|
Return. Description: 22/05/18 Statement of Capital gbp 18017.935. |
2018-07-08 |
View Report |
|
Persons with significant control. Psc name: Paul Allen Stotesbury. Cessation date: 2018-05-03. |
2018-07-08 |
View Report |
|
Resolution. Description: Resolutions. |
2018-06-20 |
View Report |
|
Capital. Capital name of class of shares. |
2018-06-07 |
View Report |
|
Capital. Date: 2018-04-30. |
2018-06-07 |
View Report |
|
Mortgage. Charge creation date: 2018-05-03. Charge number: 096052880004. |
2018-05-16 |
View Report |
|
Mortgage. Charge number: 096052880003. Charge creation date: 2018-05-03. |
2018-05-09 |
View Report |
|
Accounts. Accounts type group. |
2018-05-04 |
View Report |
|
Accounts. Accounts type group. |
2017-09-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-21 |
View Report |
|
Officers. Officer name: Mr Paul Allen Stotesbury. Change date: 2017-06-20. |
2017-06-20 |
View Report |
|
Officers. Appointment date: 2017-05-31. Officer name: Mr Paul John Mckenzie. |
2017-06-01 |
View Report |
|
Officers. Officer name: Mr Matthew William Pommory. Change date: 2017-02-14. |
2017-04-05 |
View Report |
|
Officers. Appointment date: 2017-02-14. Officer name: Mr Matthew William Pommory. |
2017-02-28 |
View Report |
|
Officers. Termination date: 2017-02-14. Officer name: Thomas Alexander Thorp. |
2017-02-27 |
View Report |
|
Officers. Appointment date: 2016-09-26. Officer name: Mr Paul John Mckenzie. |
2016-09-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-19 |
View Report |
|
Accounts. Change account reference date company current extended. |
2016-07-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-04 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-04-11 |
View Report |
|
Capital. Date: 2015-08-28. |
2015-12-07 |
View Report |
|
Capital. Capital name of class of shares. |
2015-12-07 |
View Report |
|
Resolution. Description: Resolutions. |
2015-12-07 |
View Report |
|
Officers. Officer name: Mr Thomas Alexander Thorp. Appointment date: 2015-11-16. |
2015-11-30 |
View Report |
|
Officers. Officer name: Henry John Alexander Aity. Termination date: 2015-11-16. |
2015-11-30 |
View Report |
|
Officers. Appointment date: 2015-10-30. Officer name: Mr Alan Wilson. |
2015-10-30 |
View Report |
