|
Confirmation statement. Statement with updates. |
2024-01-23 |
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Capital. Capital allotment shares. |
2023-12-15 |
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Capital. Capital allotment shares. |
2023-12-15 |
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Capital. Capital allotment shares. |
2023-12-15 |
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Capital. Capital statement capital company with date currency figure. |
2023-12-15 |
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Capital. Description: Statement by Directors. |
2023-12-15 |
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Insolvency. Description: Solvency Statement dated 07/12/23. |
2023-12-15 |
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Resolution. Description: Resolutions. |
2023-12-15 |
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Mortgage. Charge creation date: 2023-10-31. Charge number: 099480640005. |
2023-11-09 |
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Officers. Officer name: Kiersten Stephens. Termination date: 2023-08-21. |
2023-08-21 |
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Officers. Termination date: 2023-08-21. Officer name: Geoffrey Mckernan. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-01-09 |
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Accounts. Accounts type audited abridged. |
2022-09-20 |
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Mortgage. Charge number: 099480640004. |
2022-08-02 |
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Officers. Officer name: Mr Paul Raymond Havenhand. Appointment date: 2022-02-01. |
2022-02-14 |
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Officers. Termination date: 2022-02-01. Officer name: James Douglas Robert Twining. |
2022-02-14 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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|
Accounts. Accounts type audited abridged. |
2021-12-17 |
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|
Confirmation statement. Statement with no updates. |
2021-01-11 |
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|
Accounts. Accounts type audited abridged. |
2020-10-12 |
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Accounts. Change account reference date company current shortened. |
2020-09-07 |
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Resolution. Description: Resolutions. |
2020-06-18 |
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Mortgage. Charge number: 099480640004. Charge creation date: 2020-06-05. |
2020-06-08 |
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|
Mortgage. Charge number: 099480640002. |
2020-04-16 |
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Mortgage. Charge number: 099480640003. |
2020-04-16 |
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Mortgage. Charge number: 099480640001. |
2020-04-09 |
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Officers. Termination date: 2020-04-07. Officer name: Dorian John Zanker. |
2020-04-08 |
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Officers. Officer name: Steven John Wynne. Termination date: 2020-04-07. |
2020-04-08 |
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Officers. Termination date: 2020-04-07. Officer name: Andrew Guy Melville Stevens. |
2020-04-08 |
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Officers. Officer name: Kiersten Stephens. Appointment date: 2020-04-07. |
2020-04-08 |
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|
Officers. Officer name: Mr Marc Anthony Castellucci. Appointment date: 2020-04-07. |
2020-04-08 |
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|
Officers. Appointment date: 2020-04-07. Officer name: Mr Geoffrey Mckernan. |
2020-04-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-08 |
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|
Accounts. Accounts type audited abridged. |
2019-10-29 |
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|
Mortgage. Charge creation date: 2019-02-14. Charge number: 099480640003. |
2019-02-27 |
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|
Confirmation statement. Statement with updates. |
2019-01-09 |
View Report |
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Persons with significant control. Change date: 2018-10-01. Psc name: Batson Topco Limited. |
2019-01-09 |
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|
Accounts. Accounts type audited abridged. |
2018-07-05 |
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|
Confirmation statement. Statement with no updates. |
2018-01-18 |
View Report |
|
Officers. Officer name: Mr James Douglas Robert Twining. Appointment date: 2017-09-04. |
2017-12-12 |
View Report |
|
Accounts. Accounts type audited abridged. |
2017-07-27 |
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|
Confirmation statement. Statement with updates. |
2017-01-19 |
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Resolution. Description: Resolutions. |
2016-12-05 |
View Report |
|
Mortgage. Charge number: 099480640002. Charge creation date: 2016-11-09. |
2016-11-22 |
View Report |
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Mortgage. Charge number: 099480640001. Charge creation date: 2016-10-07. |
2016-10-17 |
View Report |
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Officers. Termination date: 2016-08-31. Officer name: Brian William Maynard. |
2016-09-28 |
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|
Officers. Termination date: 2016-08-31. Officer name: Brian Maynard. |
2016-09-28 |
View Report |
|
Officers. Appointment date: 2016-08-01. Officer name: Mr Andrew Guy Melville Stevens. |
2016-08-04 |
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Address. New address: 9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN. Change date: 2016-06-03. Old address: 1st Floor 1 Vere Street London W1G 0DF England. |
2016-06-03 |
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Officers. Officer name: Giles Thomas Bradley Derry. Termination date: 2016-05-31. |
2016-06-02 |
View Report |
