Confirmation statement. Statement with updates. |
2023-11-17 |
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Accounts. Accounts type group. |
2023-06-26 |
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Officers. Termination date: 2022-12-31. Officer name: Robert Gerrard Smith. |
2023-06-02 |
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Capital. Capital cancellation shares. |
2022-12-02 |
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Capital. Capital return purchase own shares. |
2022-12-02 |
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Capital. Capital name of class of shares. |
2022-11-23 |
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Capital. Capital name of class of shares. |
2022-11-23 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-11-21 |
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Capital. Second filing capital allotment shares. |
2022-11-16 |
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Confirmation statement. Statement with updates. |
2022-11-15 |
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Persons with significant control. Psc name: Kevin Simeon Henson. Notification date: 2022-09-30. |
2022-11-08 |
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Persons with significant control. Psc name: Gary Richard Peters. Notification date: 2022-09-30. |
2022-11-08 |
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Persons with significant control. Change date: 2022-09-30. Psc name: Mr Anthony Richard Simmons. |
2022-11-08 |
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Persons with significant control. Psc name: Mr Michael Nowicki. Change date: 2022-09-30. |
2022-11-08 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Incorporation. Memorandum articles. |
2022-10-11 |
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Incorporation. Memorandum articles. |
2022-10-11 |
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Resolution. Description: Resolutions. |
2022-10-11 |
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Capital. Capital variation of rights attached to shares. |
2022-10-11 |
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Accounts. Accounts type group. |
2022-06-30 |
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Gazette. Gazette filings brought up to date. |
2022-02-09 |
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Gazette. Gazette notice compulsory. |
2022-02-08 |
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Confirmation statement. Statement with updates. |
2022-02-04 |
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Capital. Capital allotment shares. |
2022-02-04 |
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Capital. Capital allotment shares. |
2021-10-11 |
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Accounts. Accounts type group. |
2021-07-13 |
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Confirmation statement. Statement with no updates. |
2020-11-23 |
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Accounts. Accounts type group. |
2020-07-10 |
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Confirmation statement. Statement with no updates. |
2019-11-19 |
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Accounts. Accounts type group. |
2019-07-05 |
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Confirmation statement. Statement with updates. |
2018-11-23 |
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Officers. Change date: 2018-07-19. Officer name: Mr Anthony Richard Simmons. |
2018-07-19 |
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Persons with significant control. Change date: 2017-06-26. Psc name: Mr Anthony Richard Simmons. |
2018-07-19 |
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Persons with significant control. Change date: 2017-06-26. Psc name: Mr Michael Nowicki. |
2018-07-19 |
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Capital. Capital allotment shares. |
2018-07-19 |
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Accounts. Accounts type group. |
2018-07-06 |
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Confirmation statement. Statement with updates. |
2018-01-04 |
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Mortgage. Charge number: 098733650001. |
2017-08-15 |
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Capital. Capital name of class of shares. |
2017-07-13 |
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Capital. Capital variation of rights attached to shares. |
2017-07-13 |
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Officers. Officer name: Mr Gary Richard Peters. Appointment date: 2017-07-10. |
2017-07-10 |
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Officers. Appointment date: 2017-07-10. Officer name: Mr Kevin Simeon Henson. |
2017-07-10 |
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Incorporation. Memorandum articles. |
2017-07-10 |
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Resolution. Description: Resolutions. |
2017-07-10 |
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Mortgage. Charge creation date: 2017-07-06. Charge number: 098733650001. |
2017-07-07 |
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Accounts. Accounts type group. |
2017-05-31 |
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Confirmation statement. Statement with updates. |
2017-01-20 |
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Accounts. Change account reference date company current shortened. |
2016-03-21 |
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Resolution. Description: Resolutions. |
2016-03-01 |
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Capital. Capital cancellation shares. |
2016-03-01 |
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